WARDMAN UK LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4EN

Company number 06826477
Status Active
Incorporation Date 23 February 2009
Company Type Private Limited Company
Address C/O MORTON FRASER LLP ST MARTIN'S HOUSE, 16 ST MARTIN'S LE GRAND, LONDON, ENGLAND, EC1A 4EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Morton Fraser Llp St Martin's House 16 st Martin's Le Grand London EC1A 4EN on 23 September 2016. The most likely internet sites of WARDMAN UK LIMITED are www.wardmanuk.co.uk, and www.wardman-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wardman Uk Limited is a Private Limited Company. The company registration number is 06826477. Wardman Uk Limited has been working since 23 February 2009. The present status of the company is Active. The registered address of Wardman Uk Limited is C O Morton Fraser Llp St Martin S House 16 St Martin S Le Grand London England Ec1a 4en. . WARDMAN, Charles Edward is a Director of the company. WARDMAN, Eve Frances is a Director of the company. Director WARDMAN, Eve Frances has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WARDMAN, Charles Edward
Appointed Date: 06 April 2013
42 years old
Director
WARDMAN, Eve Frances
Appointed Date: 01 August 2013
41 years old

Resigned Directors

Director
WARDMAN, Eve Frances
Resigned: 01 June 2013
Appointed Date: 23 February 2009
41 years old

Persons With Significant Control

Mr Charles Edward Wardman
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eve Frances Wardman
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARDMAN UK LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Morton Fraser Llp St Martin's House 16 st Martin's Le Grand London EC1A 4EN on 23 September 2016
23 Sep 2016
Registered office address changed from C/O C/O Morton Fraser Llp St Martin's House 16 st. Martin's Le Grand London EC1A 4EN England to 20-22 Wenlock Road London N1 7GU on 23 September 2016
26 May 2016
Director's details changed for Mrs Eve Frances Wardman on 26 May 2016
...
... and 21 more events
10 May 2011
Annual return made up to 23 February 2011 with full list of shareholders
23 Nov 2010
Total exemption small company accounts made up to 28 February 2010
29 Mar 2010
Annual return made up to 23 February 2010 with full list of shareholders
29 Mar 2010
Director's details changed for Mrs Eve Frances Wardman on 1 October 2009
23 Feb 2009
Incorporation

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