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WARDIE SERVICES LTD

WARDIE SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWARDIE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06466257
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARDIE SERVICES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WARDIE SERVICES LTD located?

    Registered Office Address
    43 Mill Vale
    BR2 0EN Bromley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARDIE SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for WARDIE SERVICES LTD?

    Last Confirmation Statement Made Up ToJan 08, 2027
    Next Confirmation Statement DueJan 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2026
    OverdueNo

    What are the latest filings for WARDIE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2025

    		9 pagesAA

    Appointment of Kelly Frances Hood as a director on Feb 25, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    		10 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		10 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		10 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		10 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		10 pagesAA

    Change of details for Mr Mike Shaw as a person with significant control on Sep 15, 2020

    		2 pagesPSC04

    Director's details changed for Mr Mike Shaw on Sep 15, 2020

    		2 pagesCH01

    Termination of appointment of Kelly Frances Hood as a director on Jan 04, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		10 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		10 pagesAA

    Confirmation statement made on Jan 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		10 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		4 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WARDIE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKIN, Andrew John
    Mill Vale
    BR2 0EN Bromley
    43
    England
    		Secretary
    Mill Vale
    BR2 0EN Bromley
    43
    England
    		British61149350001
    HOOD, Kelly Frances
    Mariners Way
    Warsash
    SO31 9FN Southampton
    3
    England
    		Director
    Mariners Way
    Warsash
    SO31 9FN Southampton
    3
    England
    		EnglandBritish332773620001
    SHAW, Mike
    Moodkee Street
    SE16 7AU London
    12 Neptune House
    England
    		Director
    Moodkee Street
    SE16 7AU London
    12 Neptune House
    England
    		EnglandBritish126887460002
    HOOD, Kelly Frances
    Woodland Terrace
    Charlton
    SE7 8EW London
    7
    England
    		Director
    Woodland Terrace
    Charlton
    SE7 8EW London
    7
    England
    		EnglandBritish198862440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARDIE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mike Shaw
    Mill Vale
    BR2 0EN Bromley
    43
    		Apr 06, 2016
    Mill Vale
    BR2 0EN Bromley
    43
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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