WARDEN INVESTMENTS LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV5 0LH
Company number 00098682
Status Active
Incorporation Date 4 July 1908
Company Type Private Limited Company
Address 10 COPPER BEECH DRIVE, WOMBOURNE, WOLVERHAMPTON, ENGLAND, WV5 0LH
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Registered office address changed from 12 the Meadlands Wombourne Wolverhampton WV5 8HU to 10 Copper Beech Drive Wombourne Wolverhampton WV5 0LH on 1 June 2016. The most likely internet sites of WARDEN INVESTMENTS LIMITED are www.wardeninvestments.co.uk, and www.warden-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and eight months. Warden Investments Limited is a Private Limited Company. The company registration number is 00098682. Warden Investments Limited has been working since 04 July 1908. The present status of the company is Active. The registered address of Warden Investments Limited is 10 Copper Beech Drive Wombourne Wolverhampton England Wv5 0lh. . WHERTON, Richard John Ivor is a Secretary of the company. PAYNE, Jeremy Douglas is a Director of the company. THOMAS, Alan Owen is a Director of the company. WOOD, Alistair Bryan is a Director of the company. Secretary HUGHES, David Cyril has been resigned. Secretary WOOD, Roger Bryan Savage has been resigned. Director HUGHES, Cyril has been resigned. Director HUGHES, David Cyril has been resigned. Director ROBERTS, Stuart Lloyd has been resigned. Director WOOD, Kenneth Woolryche has been resigned. Director WOOD, Roger Bryan Savage has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
WHERTON, Richard John Ivor
Appointed Date: 11 July 2014
Director
PAYNE, Jeremy Douglas
Appointed Date: 16 June 1995
66 years old
Director
THOMAS, Alan Owen
Appointed Date: 23 June 1995
67 years old
Director
WOOD, Alistair Bryan
Appointed Date: 17 July 2009
54 years old

Resigned Directors

Secretary
HUGHES, David Cyril
Resigned: 22 June 1995
Secretary
WOOD, Roger Bryan Savage
Resigned: 11 July 2014
Appointed Date: 22 June 1995
Director
HUGHES, Cyril
Resigned: 25 August 1994
106 years old
Director
HUGHES, David Cyril
Resigned: 22 June 1995
85 years old
Director
ROBERTS, Stuart Lloyd
Resigned: 22 June 1995
82 years old
Director
WOOD, Kenneth Woolryche
Resigned: 06 August 1992
117 years old
Director
WOOD, Roger Bryan Savage
Resigned: 17 July 2009
Appointed Date: 11 August 1992
86 years old

WARDEN INVESTMENTS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 30 August 2016 with updates
01 Jun 2016
Registered office address changed from 12 the Meadlands Wombourne Wolverhampton WV5 8HU to 10 Copper Beech Drive Wombourne Wolverhampton WV5 0LH on 1 June 2016
01 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 20,703
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
28 Sep 1988
Return made up to 06/09/88; full list of members
09 Sep 1987
Full accounts made up to 31 March 1987
09 Sep 1987
Return made up to 28/07/87; full list of members
18 Aug 1986
Full accounts made up to 31 March 1986
18 Aug 1986
Return made up to 29/07/86; full list of members

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