Company number OC376964
Status Active
Incorporation Date 17 July 2012
Company Type Limited Liability Partnership
Address UNITEK HOUSE, CHURCHFIELD ROAD, CHALFONT ST. PETER, BUCKINGHAMSHIRE, SL9 9EW
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of WARDOUR INVESTMENTS LLP are www.wardourinvestments.co.uk, and www.wardour-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Wardour Investments Llp is a Limited Liability Partnership.
The company registration number is OC376964. Wardour Investments Llp has been working since 17 July 2012.
The present status of the company is Active. The registered address of Wardour Investments Llp is Unitek House Churchfield Road Chalfont St Peter Buckinghamshire Sl9 9ew. . NOTLOB LIMITED is a LLP Designated Member of the company. NSD&N LIMITED is a LLP Designated Member of the company. PHILLIPS FINANCIAL LIMITED is a LLP Member of the company. LLP Designated Member BURGESS, Nigel Wyn has been resigned. LLP Designated Member HENDERSON, Robert has been resigned. LLP Designated Member NATHWANI, Nimesh Jagdishlal has been resigned. LLP Member ROBERT HENDERSON LTD has been resigned.
Current Directors
LLP Designated Member
NOTLOB LIMITED
Appointed Date: 17 March 2014
LLP Designated Member
NSD&N LIMITED
Appointed Date: 17 March 2014
LLP Member
PHILLIPS FINANCIAL LIMITED
Appointed Date: 23 July 2012
Resigned Directors
LLP Member
ROBERT HENDERSON LTD
Resigned: 30 September 2014
Appointed Date: 23 July 2012
Persons With Significant Control
Phillips Financial Limited
Notified on: 16 July 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Notlob Limited
Notified on: 16 July 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Nsd&N Limited
Notified on: 16 July 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
WARDOUR INVESTMENTS LLP Events
02 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
26 Oct 2016
Confirmation statement made on 17 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 17 July 2015
...
... and 11 more events
23 Jul 2012
Appointment of Mr Nimesh Nathwani as a member
23 Jul 2012
Termination of appointment of Robert Henderson as a member
23 Jul 2012
Appointment of Robert Henderson Ltd as a member
23 Jul 2012
Appointment of Phillips Financial Limited as a member
17 Jul 2012
Incorporation of a limited liability partnership