WARDLEA LIMITED

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

    Company NameWARDLEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15253367
    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 WARDLEA LIMITED?

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

    Where is WARDLEA LIMITED located?

    Registered Office Address
    25 Edgehill Road
    BS21 7BZ Clevedon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARDLEA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WARDLEA LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for WARDLEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 01, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalNov 01, 2023

    Statement of capital on Nov 01, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of WARDLEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Nigel
    Edgehill Road
    BS21 7BZ Clevedon
    25
    England
    Director
    Edgehill Road
    BS21 7BZ Clevedon
    25
    England
    EnglandBritish314731010001

    Who are the persons with significant control of WARDLEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Morrison
    Edgehill Road
    BS21 7BZ Clevedon
    25
    England
    Nov 01, 2023
    Edgehill Road
    BS21 7BZ Clevedon
    25
    England
    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.

    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