WARDALE WILLIAMS LIMITED
Overview
| Company Name | WARDALE WILLIAMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06445739 |
| 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 WARDALE WILLIAMS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WARDALE WILLIAMS LIMITED located?
| Registered Office Address | Unit 317 India Mill Business Centre BB3 1AE Darwen England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARDALE WILLIAMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WARDALE WILLIAMS LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for WARDALE WILLIAMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Mark Foreman as a director on Oct 17, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Jonathan Mark Foreman as a person with significant control on Oct 17, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Previous accounting period shortened from Oct 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 13 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2024 to Oct 31, 2023 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Jonathan Mark Foreman on Jul 31, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Dec 05, 2023 | 3 pages | RP04CS01 | ||||||||||
Current accounting period extended from Oct 30, 2023 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Oct 31, 2023 to Oct 30, 2023 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 064457390002 in full | 1 pages | MR04 | ||||||||||
Notification of Ho2 Management Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC02 | ||||||||||
Change of details for Mr Jonathan Mark Foreman as a person with significant control on Oct 31, 2023 | 2 pages | PSC04 | ||||||||||
05/12/23 Statement of Capital gbp 51.00 | 6 pages | CS01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of WARDALE WILLIAMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAKIM, Imran | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 England | United Kingdom | British | 77858700001 | |||||
| BLOOMFIELD, Beverley | Secretary | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | 159035790002 | |||||||
| FOREMAN, Jonathan Mark | Secretary | The Old Meeting House Wash Lane IP19 9DX Wenheston Suffolk | British | 126340640001 | ||||||
| RUSS, Martin Stephen | Secretary | Nr Newmans Green Acton CO10 0AD Sudbury Holly Cottage Suffolk | British | 82395190001 | ||||||
| FOREMAN, Jonathan Mark | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 England | England | British | Director | 126340640004 | ||||
| MAYOR, Gregory | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | United Kingdom | British | Director | 166056850003 | ||||
| RUSS, Martin Stephen | Director | Accommodation Road Golders Green NW11 8ED London 10-14 | England | British | Management Consultant | 82395190002 | ||||
| RUSS, Martin Stephen | Director | Kings Road GU51 3DU Fleet 110 Hampshire | British | Director | 82395190001 |
Who are the persons with significant control of WARDALE WILLIAMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ho2 Management Limited | Oct 31, 2023 | India Mill Business Centre BB3 1AE Darwen Unit 317 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Mark Foreman | Apr 06, 2016 | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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