Company number 06287476
Status Active
Incorporation Date 20 June 2007
Company Type Private Limited Company
Address 21 WARDOUR DRIVE, GRANTHAM, LINCS, NG31 9TY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WARDOUR SECURE NETWORKS LIMITED are www.wardoursecurenetworks.co.uk, and www.wardour-secure-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Ancaster Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wardour Secure Networks Limited is a Private Limited Company.
The company registration number is 06287476. Wardour Secure Networks Limited has been working since 20 June 2007.
The present status of the company is Active. The registered address of Wardour Secure Networks Limited is 21 Wardour Drive Grantham Lincs Ng31 9ty. The company`s financial liabilities are £0.15k. It is £-2.43k against last year. The cash in hand is £3.19k. It is £-1.86k against last year. And the total assets are £6.33k, which is £-8.4k against last year. PELL, Angela is a Secretary of the company. PELL, Simon Charles is a Director of the company. The company operates in "Other information technology service activities".
wardour secure networks Key Finiance
LIABILITIES
£0.15k
-95%
CASH
£3.19k
-37%
TOTAL ASSETS
£6.33k
-58%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Simon Pell
Notified on: 20 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Pell
Notified on: 20 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARDOUR SECURE NETWORKS LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Jul 2016
Confirmation statement made on 3 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-20
29 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 15 more events
18 Jul 2009
Registered office changed on 18/07/2009 from 20 st catherines road grantham lincs NG31 6TT
10 Sep 2008
Total exemption small company accounts made up to 30 June 2008
24 Jun 2008
Return made up to 20/06/08; full list of members
23 Jul 2007
Ad 01/07/07--------- £ si 100@1=100 £ ic 100/200
20 Jun 2007
Incorporation