WARDSTONE LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 0QU

Company number 01186881
Status Active
Incorporation Date 11 October 1974
Company Type Private Limited Company
Address 5 COOMBE GARDENS, LONDON, SW20 0QU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 December 2016; Appointment of Eustace Justin St John Thomas as a director on 6 October 2016. The most likely internet sites of WARDSTONE LIMITED are www.wardstone.co.uk, and www.wardstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. The distance to to Brentford Rail Station is 6 miles; to Battersea Park Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wardstone Limited is a Private Limited Company. The company registration number is 01186881. Wardstone Limited has been working since 11 October 1974. The present status of the company is Active. The registered address of Wardstone Limited is 5 Coombe Gardens London Sw20 0qu. . STRAW, David Sorby is a Secretary of the company. DRUCKMAN, Darryl Martin is a Director of the company. STRAW, David Sorby is a Director of the company. THOMAS, Eustace Justin St John is a Director of the company. Director BREEDEN, Jennifer Ann has been resigned. Director GILMOUR, Violet has been resigned. Director WILSON, Isabel Alison has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STRAW, David Sorby
Director
DRUCKMAN, Darryl Martin
Appointed Date: 16 March 2009
72 years old
Director
STRAW, David Sorby

90 years old
Director
THOMAS, Eustace Justin St John
Appointed Date: 06 October 2016
85 years old

Resigned Directors

Director
BREEDEN, Jennifer Ann
Resigned: 16 March 2009
Appointed Date: 20 September 2000
78 years old
Director
GILMOUR, Violet
Resigned: 27 October 1999
94 years old
Director
WILSON, Isabel Alison
Resigned: 01 November 2001
Appointed Date: 26 November 1993
86 years old

Persons With Significant Control

Mr David Sorby Straw
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Darryl Martin Druckman Fca
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARDSTONE LIMITED Events

03 Feb 2017
Confirmation statement made on 30 November 2016 with updates
27 Jan 2017
Accounts for a dormant company made up to 31 December 2016
29 Nov 2016
Appointment of Eustace Justin St John Thomas as a director on 6 October 2016
01 Feb 2016
Annual return made up to 30 November 2015
Statement of capital on 2016-02-01
  • GBP 3
01 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 67 more events
09 Nov 1987
Full accounts made up to 31 December 1986
09 Nov 1987
Return made up to 23/10/87; full list of members
14 Aug 1987
Registered office changed on 14/08/87 from: 21/23 york st. Twickenham middx.
03 Jul 1986
Full accounts made up to 31 December 1985
03 Jul 1986
Return made up to 30/06/86; full list of members

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