WARDALE FLETCHER FINANCIAL CONSULTANTS LIMITED

Overview

Company Name	WARDALE FLETCHER FINANCIAL CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04312620
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARDALE FLETCHER FINANCIAL CONSULTANTS LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is WARDALE FLETCHER FINANCIAL CONSULTANTS LIMITED located?

Registered Office Address	5 London Road Rainham ME8 7RG Gillingham Kent
Undeliverable Registered Office Address	No

What were the previous names of WARDALE FLETCHER FINANCIAL CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
WARDALE FLETCHER LIMITED	Oct 29, 2001	Oct 29, 2001

What are the latest accounts for WARDALE FLETCHER FINANCIAL CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WARDALE FLETCHER FINANCIAL CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2025
Next Confirmation Statement Due	Nov 12, 2025
Next Confirmation Statement Made Up To	Oct 29, 2024
Overdue	No

What are the latest filings for WARDALE FLETCHER FINANCIAL CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Oct 30, 2023	Change of details for Beverley Karen Wardale as a person with significant control on Oct 29, 2023	2 pages	PSC04

Oct 30, 2023	Director's details changed for Beverley Karen Wardale on Oct 29, 2023	2 pages	CH01

Dec 29, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 03, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Change of details for Beverley Karen Wardale as a person with significant control on Jun 13, 2022	2 pages	PSC04

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Nov 03, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Nov 03, 2021	Director's details changed for Beverley Karen Wardale on Oct 29, 2021	2 pages	CH01

Nov 03, 2021	Change of details for Beverley Karen Wardale as a person with significant control on Oct 29, 2021	2 pages	PSC04

Jan 15, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Nov 03, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Nov 06, 2019	Confirmation statement made on Oct 29, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Oct 31, 2018	Confirmation statement made on Oct 29, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Nov 01, 2017	Confirmation statement made on Oct 29, 2017 with no updates	3 pages	CS01

Dec 09, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Nov 08, 2016	Confirmation statement made on Oct 29, 2016 with updates	5 pages	CS01

Dec 23, 2015	Total exemption small company accounts made up to Mar 31, 2015	6 pages	AA

View All Filings

Who are the officers of WARDALE FLETCHER FINANCIAL CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARDALE, Beverley Karen London Road Rainham ME8 7RG Gillingham 5 Kent	Oct 29, 2001		Director	London Road Rainham ME8 7RG Gillingham 5 Kent	England	British	1965-11	Financial Adviser	80873840004
FLETCHER, Robert Francis Chart Road Sutton Valence ME17 3AW Maidstone Pen Y Bryn Kent United Kingdom	Oct 29, 2001	May 27, 2010	Secretary	Chart Road Sutton Valence ME17 3AW Maidstone Pen Y Bryn Kent United Kingdom		British		Financial Adviser	80873970003
ONLINE CORPORATE SECRETARIES LIMITED Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire	Oct 29, 2001	Oct 29, 2001	Secretary	Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire					74312110004
ONLINE NOMINEES LIMITED Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire	Oct 29, 2001	Oct 29, 2001	Director	Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire					74190260014

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARDALE FLETCHER FINANCIAL CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Beverley Karen Wardale London Road Rainham ME8 7RG Gillingham 5 Kent	Apr 06, 2016	London Road Rainham ME8 7RG Gillingham 5 Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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