WARDELL ARMSTRONG INTERNATIONAL LIMITED
Overview
| Company Name | WARDELL ARMSTRONG INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03813172 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARDELL ARMSTRONG INTERNATIONAL LIMITED?
- Support activities for other mining and quarrying (09900) / Mining and Quarrying
Where is WARDELL ARMSTRONG INTERNATIONAL LIMITED located?
| Registered Office Address | Sir Henry Doulton House Forge Lane Etruria ST1 5BD Stoke-On-Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARDELL ARMSTRONG INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CSMA (WA) LIMITED | Jul 20, 1999 | Jul 20, 1999 |
What are the latest accounts for WARDELL ARMSTRONG INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 03, 2025 |
| Next Accounts Due On | Oct 03, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WARDELL ARMSTRONG INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2024 |
| Overdue | No |
What are the latest filings for WARDELL ARMSTRONG INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Mar 31, 2024 | 22 pages | AA | ||
Previous accounting period shortened from Mar 31, 2025 to Jan 03, 2025 | 1 pages | AA01 | ||
Termination of appointment of Alan Jonathan Edwards as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Robin Simon Hounsome as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 038131720004 in full | 4 pages | MR04 | ||
Cessation of Wardell Armstrong Llp as a person with significant control on Oct 04, 2024 | 1 pages | PSC07 | ||
Notification of Slr Consulting Limited as a person with significant control on Oct 04, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Keith Roland James Mitchell as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Joshua Stuart Davies as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Alan Jonathan Edwards as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Appointment of Miss Catherine Amanda Mcglynn as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Bradley Garnet Andrews as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Charles Hassall as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Philip Stephen Newall as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Scott Hake as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||
Termination of appointment of Christopher Robert Rigby as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 20, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Joshua Stuart Davies as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Christopher Robert Rigby as a director on Apr 01, 2017 | 2 pages | AP01 | ||
Who are the officers of WARDELL ARMSTRONG INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Bradley Garnet | Director | Forge Lane Etruria ST1 5BD Stoke-On-Trent Sir Henry Doulton House England | United Kingdom | Canadian | None | 315578170001 | ||||
| HOUNSOME, Robin Simon | Director | Forge Lane Etruria ST1 5BD Stoke-On-Trent Sir Henry Doulton House Staffordshire England | South Africa | South African | Director | 330091020001 | ||||
| MCGLYNN, Catherine Amanda | Director | Forge Lane Etruria ST1 5BD Stoke-On-Trent Sir Henry Doulton House England | England | British | Director | 294212450001 | ||||
| BEECH, David Andrew | Secretary | Greenways 14 Barnes Croft Hilderstone ST15 8XU Stone Staffordshire | British | 141162490001 | ||||||
| HARVEY, Daryl William | Secretary | Sir Henry Doulton House, Forge Lane, Etruria ST1 5BD Stoke On Trent Staffordshire | British | 99892220001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEDFORD, Mark Steven | Director | Sir Henry Doulton House, Forge Lane, Etruria ST1 5BD Stoke On Trent Staffordshire | United Kingdom | British | Company Director | 141434740001 | ||||
| BIRTLES, Andrew Nicholas | Director | Riverside Road Trent Vale ST4 6NJ Stoke-On-Trent 47 Staffordshire England | England | British | Director | 158591850001 | ||||
| BROADBENT, Christopher Paul, Dr | Director | Sir Henry Doulton House, Forge Lane, Etruria ST1 5BD Stoke On Trent Staffordshire | England | British | Company Director | 141434750001 | ||||
| BROADBENT, Christopher Paul, Dr | Director | Mcdermott Road Borough Green TN15 8SA Sevenoaks 34 Kent | England | British | Metallurgist | 141434750001 | ||||
| BROWN, Colin Walker | Director | 26 Priory Road Westlands ST5 3RG Newcastle Under Lyme Staffordshire | England | British | Engineering Consultant | 41871910001 | ||||
| CLARKE, Nicholas Royston | Director | 2 Tremayne Close Devoran TR3 6QE Truro Cornwall | United Kingdom | British | Director | 51046830001 | ||||
| COPPIN, Nicholas John | Director | 2 Mount View Close Gerrans, Portscatho TR2 5DS Truro Cornwall | England | British | Company Director | 60441590002 | ||||
| DAVIES, Joshua Stuart | Director | Forge Lane Etruria ST1 5BD Stoke-On-Trent Sir Henry Doulton House Staffordshire England | England | British | Director | 268790900001 | ||||
| EDWARDS, Alan Jonathan | Director | Forge Lane Etruria ST1 5BD Stoke-On-Trent Sir Henry Doulton House England | England | British | Environmental Consultant | 102420500003 | ||||
| HAKE, Simon Scott | Director | Forge Lane Etruria ST1 5BD Stoke-On-Trent Sir Henry Doulton House Staffordshire England | England | British | Director | 223718770001 | ||||
| HARVEY, Daryl William | Director | Forge Lane Etruria ST1 5BD Stoke-On-Trent Sir Henry Doulton House Staffordshire England | United Kingdom | British | Company Director | 142148280002 | ||||
| HASSALL, Michael Charles | Director | Sir Henry Doulton House, Forge Lane, Etruria ST1 5BD Stoke On Trent Staffordshire | England | British | Company Director | 179419810002 | ||||
| HASSALL, Michael Charles | Director | 71 Doeford Close Culcheth WA3 4DL Warrington Cheshire | England | British | Company Director | 41872360001 | ||||
| LEWIS, Jan Charles Hugh | Director | Sir Henry Doulton House, Forge Lane, Etruria ST1 5BD Stoke On Trent Staffordshire | England | British | Company Director | 141881450001 | ||||
| MITCHELL, Keith Roland James | Director | Forge Lane Etruria ST1 5BD Stoke-On-Trent Sir Henry Doulton House Staffordshire England | England | British | Director | 223718610001 | ||||
| NEWALL, Phil, Dr | Director | Boskenwyn Manor Barn Gweer TR13 0QG Helston Cornwall | England | British | Geologist | 105816900001 | ||||
| NEWALL, Philip Stephen | Director | Forge Lane Etruria ST1 5BD Stoke-On-Trent Sir Henry Doulton House Staffordshire England | England | British | Managing Director | 154955810003 | ||||
| RIGBY, Christopher Robert | Director | Forge Lane Etruria ST1 5BD Stoke-On-Trent Sir Henry Doulton House Staffordshire England | United Kingdom | British | Director | 237663590001 | ||||
| SCHOLES, Haydn | Director | 23 Chycoose Parc Point Devoran TR3 6NT Truro Cornwall | England | British | Engineer | 66500150001 | ||||
| SMITH, Arthur Jeffrey | Director | 47 Abbots Way Westlands ST5 2EY Newcastle Under Lyme Staffordshire | United Kingdom | British | Director | 58846890001 | ||||
| WALLS, Nigel Alasdair John | Director | 12a Barrack Lane TR1 2DW Truro Cornwall | British | Director | 32388850002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WARDELL ARMSTRONG INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Slr Consulting Limited | Oct 04, 2024 | Bartholomew Lane EC2N 2AX London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wardell Armstrong Llp | Apr 06, 2016 | Forge Lane Etruria ST1 5BD Stoke-On-Trent Sir Henry Doulton House Staffordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0