WARDENSAIL LTD
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3HJ

Company number 05872105
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address 82B HIGH STREET, SAWSTON, CAMBRIDGE, CB22 3HJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WARDENSAIL LTD are www.wardensail.co.uk, and www.wardensail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Shelford (Cambs) Rail Station is 2.4 miles; to Cambridge Rail Station is 5.3 miles; to Audley End Rail Station is 8.1 miles; to Waterbeach Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wardensail Ltd is a Private Limited Company. The company registration number is 05872105. Wardensail Ltd has been working since 11 July 2006. The present status of the company is Active. The registered address of Wardensail Ltd is 82b High Street Sawston Cambridge Cb22 3hj. . VETTER, Lisa Claire is a Secretary of the company. RICHARDSON, Andrew David is a Director of the company. VETTER, Lisa Claire is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
VETTER, Lisa Claire
Appointed Date: 11 July 2006
Director
RICHARDSON, Andrew David
Appointed Date: 11 July 2006
58 years old
Director
VETTER, Lisa Claire
Appointed Date: 11 July 2006
48 years old

Resigned Directors

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 11 July 2006
Appointed Date: 11 July 2006
Director
MANTEL NOMINEES LIMITED
Resigned: 21 July 2006
Appointed Date: 11 July 2006

Persons With Significant Control

Mr Andrew David Richardson
Notified on: 11 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Lisa Claire Vetter
Notified on: 11 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARDENSAIL LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
15 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
...
... and 20 more events
20 Jul 2006
Director resigned
20 Jul 2006
New secretary appointed;new director appointed
20 Jul 2006
New director appointed
20 Jul 2006
Registered office changed on 20/07/06 from: 16 winchester walk london SE1 9AQ
11 Jul 2006
Incorporation

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