WARDEN & SON LIMITED
WISBECH

Hellopages » Cambridgeshire » Fenland » PE13 4TF

Company number 05239214
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address 130 BARTON ROAD, WISBECH, CAMBRIDGESHIRE, PE13 4TF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of WARDEN & SON LIMITED are www.wardenson.co.uk, and www.warden-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Warden Son Limited is a Private Limited Company. The company registration number is 05239214. Warden Son Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Warden Son Limited is 130 Barton Road Wisbech Cambridgeshire Pe13 4tf. The company`s financial liabilities are £111.74k. It is £26k against last year. And the total assets are £23.55k, which is £11.11k against last year. WARDEN, Geraldine is a Secretary of the company. WARDEN, Geraldine is a Director of the company. WARDEN, Justin John is a Director of the company. WARDEN, Michael Walter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


warden & son Key Finiance

LIABILITIES £111.74k
+30%
CASH n/a
TOTAL ASSETS £23.55k
+89%
All Financial Figures

Current Directors

Secretary
WARDEN, Geraldine
Appointed Date: 23 September 2004
Director
WARDEN, Geraldine
Appointed Date: 23 September 2004
76 years old
Director
WARDEN, Justin John
Appointed Date: 23 September 2004
53 years old
Director
WARDEN, Michael Walter
Appointed Date: 23 September 2004
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Persons With Significant Control

Mr Justin John Warden
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Walter Warden
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARDEN & SON LIMITED Events

27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
...
... and 27 more events
29 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2004
Secretary resigned
23 Sep 2004
Incorporation

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