MARK WARDLE LTD
Overview
| Company Name | MARK WARDLE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05112626 |
| 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 MARK WARDLE LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is MARK WARDLE LTD located?
| Registered Office Address | Charlwoods Road RH19 2HR East Grinstead West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARK WARDLE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MARK WARDLE LTD?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for MARK WARDLE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Change of details for The Wardle Group Limited as a person with significant control on Jun 13, 2024 | 3 pages | PSC05 | ||
Cessation of Yvonne Wardle as a person with significant control on Jun 13, 2024 | 1 pages | PSC07 | ||
Cessation of Mark Reginald Wardle as a person with significant control on Jun 13, 2024 | 1 pages | PSC07 | ||
Director's details changed for Mr Mark Reginald Wardle on Jun 13, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Yvonne Wardle on Jun 13, 2024 | 1 pages | CH03 | ||
Confirmation statement made on Apr 26, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 5 pages | AA | ||
Secretary's details changed for Mrs Yvonne Wardle on Oct 10, 2022 | 1 pages | CH03 | ||
Secretary's details changed for Ms Yvonne Whittaker on Oct 10, 2022 | 1 pages | CH03 | ||
Change of details for Mr Mark Reginald Wardle as a person with significant control on Oct 10, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 26, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 26, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from 2 the Cooperage Yates Yard High Street Eccleshall Staffordshire ST21 6BS to Charlwoods Road East Grinstead West Sussex RH19 2HR on Jan 29, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 26, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 26, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 26, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of MARK WARDLE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARDLE, Yvonne | Secretary | East Grinstead RH19 2HR W. Sussex Charlwoods Road United Kingdom | Other | 135415850004 | ||||||
| WARDLE, Mark Reginald | Director | East Grinstead RH19 2HR W. Sussex Charlwoods Road United Kingdom | United Kingdom | British | 73470140011 | |||||
| WARDLE, Jillian Lois | Secretary | 37 Pewterspear Green Road Appleton WA4 5FD Warrington Cheshire | British | 98037120001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| WARDLE, Jillian Lois | Director | 37 Pewterspear Green Road Appleton WA4 5FD Warrington Cheshire | England | British | 98037120001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MARK WARDLE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Yvonne Wardle | Apr 27, 2016 | Yates Yard High Street ST21 6BS Eccleshall 2 The Cooperage United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Reginald Wardle | Apr 27, 2016 | Borough Road ST5 1TT Newcastle Under Lyme 1-3 Berkeley Court Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| The Wardle Group Limited | Apr 27, 2016 | East Grinstead RH19 2HR W. Sussex Charlwoods Road United Kingdom | No | ||||||||||
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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