WARDOWN HOLDINGS LIMITED
TODDINGTON

Hellopages » Bedfordshire » Central Bedfordshire » LU5 6BS

Company number 08810203
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address CHURCH VIEW CHAMBERS, 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 December 2016 with updates; Director's details changed for Mr Mark Anthony Jabri on 12 December 2015. The most likely internet sites of WARDOWN HOLDINGS LIMITED are www.wardownholdings.co.uk, and www.wardown-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Wardown Holdings Limited is a Private Limited Company. The company registration number is 08810203. Wardown Holdings Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Wardown Holdings Limited is Church View Chambers 38 Market Square Toddington Bedfordshire Lu5 6bs. . BALDWIN, Wendy Susan is a Secretary of the company. BALDWIN, Philip is a Director of the company. JABRI, Mark Anthony is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
BALDWIN, Wendy Susan
Appointed Date: 11 December 2013
Director
BALDWIN, Philip
Appointed Date: 11 December 2013
76 years old
Director
JABRI, Mark Anthony
Appointed Date: 16 December 2013
58 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 11 December 2013
Appointed Date: 11 December 2013
94 years old

Persons With Significant Control

Mr Philip Baldwin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Susan Baldwin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARDOWN HOLDINGS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 May 2016
22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
20 Dec 2016
Director's details changed for Mr Mark Anthony Jabri on 12 December 2015
20 Dec 2016
Secretary's details changed for Mrs Wendy Susan Baldwin on 12 December 2015
20 Dec 2016
Director's details changed for Mr Philip Baldwin on 12 December 2015
...
... and 7 more events
17 Dec 2013
Statement of capital following an allotment of shares on 11 December 2013
  • GBP 2
11 Dec 2013
Appointment of Mrs Wendy Susan Baldwin as a secretary
11 Dec 2013
Appointment of Mr Philip Baldwin as a director
11 Dec 2013
Termination of appointment of Barbara Kahan as a director
11 Dec 2013
Incorporation

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