WARDINGTON LIMITED
Overview
| Company Name | WARDINGTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06247786 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARDINGTON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WARDINGTON LIMITED located?
| Registered Office Address | Gilmarde House 47 South Bar Street OX16 9AB Banbury Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARDINGTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAVEL PARAPHERNALIA LIMITED | May 15, 2007 | May 15, 2007 |
What are the latest accounts for WARDINGTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for WARDINGTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Rosemary Jane Hudson on May 21, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Norman William Hudson on May 21, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 Market Place Brackley NN13 7AB England to Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB on May 21, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from 9 Market Place Brackley Northamptonshire NN13 7AB to 1 Market Place Brackley NN13 7AB on Jul 29, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed travel paraphernalia LIMITED\certificate issued on 01/08/17 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of WARDINGTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Rosemary Jane | Secretary | High Wardington House Upper Wardington OX17 1SP Banbury Oxfordshire | British | Retailer | 58362850001 | |||||
| HUDSON, Norman William | Director | 47 South Bar Street OX16 9AB Banbury Gilmarde House Oxfordshire United Kingdom | England | British | Heritage Property Consultant | 5140290001 | ||||
| HUDSON, Rosemary Jane | Director | 47 South Bar Street OX16 9AB Banbury Gilmarde House Oxfordshire United Kingdom | England | British | Retailer | 58362850001 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of WARDINGTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Norman William Hudson | Jul 01, 2016 | 47 South Bar Street OX16 9AB Banbury Gilmarde House Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rosemary Jane Hudson | Jul 01, 2016 | 47 South Bar Street OX16 9AB Banbury Gilmarde House Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
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