WARDGLOBE LIMITED
LONDON


Company number 02131071
Status Active
Incorporation Date 12 May 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 19 FAIRFIELD ROAD, CROUCH END, LONDON, N8
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mrs Jean Daines as a director on 3 April 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of WARDGLOBE LIMITED are www.wardglobe.co.uk, and www.wardglobe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Wardglobe Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02131071. Wardglobe Limited has been working since 12 May 1987. The present status of the company is Active. The registered address of Wardglobe Limited is 19 Fairfield Road Crouch End London N8. . HOLLAND, Sarah is a Secretary of the company. BALDWIN, Susan Jane is a Director of the company. BUCHAN, Andrew is a Director of the company. DAINES, Jean is a Director of the company. HOLLAND, Sarah is a Director of the company. TORZ, Andrew is a Director of the company. Secretary NASH, Jeremy Gundry Peter has been resigned. Director BROWN, David has been resigned. Director CARROLL, Kenneth Raymond has been resigned. Director DODSWORTH, Caroline Anne has been resigned. Director MACKENZIE, David Melville has been resigned. Director SELLENS, Timothy Simon has been resigned. Director STUBBS, Dorothea has been resigned. Director STUBBS, William Alan Daniel has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HOLLAND, Sarah
Appointed Date: 14 October 1997
Director
BALDWIN, Susan Jane
Appointed Date: 01 September 2006
63 years old
Director
BUCHAN, Andrew
Appointed Date: 03 May 2016
68 years old
Director
DAINES, Jean
Appointed Date: 03 April 2017
97 years old
Director
HOLLAND, Sarah

68 years old
Director
TORZ, Andrew

62 years old

Resigned Directors

Secretary
NASH, Jeremy Gundry Peter
Resigned: 14 October 1997
Director
BROWN, David
Resigned: 17 May 2002
Appointed Date: 01 February 2000
58 years old
Director
CARROLL, Kenneth Raymond
Resigned: 31 May 2004
Appointed Date: 03 September 2002
79 years old
Director
DODSWORTH, Caroline Anne
Resigned: 17 February 1993
62 years old
Director
MACKENZIE, David Melville
Resigned: 31 January 2000
Appointed Date: 17 February 1993
63 years old
Director
SELLENS, Timothy Simon
Resigned: 24 August 2006
Appointed Date: 13 July 2004
66 years old
Director
STUBBS, Dorothea
Resigned: 03 May 2016
Appointed Date: 14 March 2005
97 years old
Director
STUBBS, William Alan Daniel
Resigned: 30 April 2004
Appointed Date: 14 October 1997
104 years old

WARDGLOBE LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Apr 2017
Appointment of Mrs Jean Daines as a director on 3 April 2017
13 Dec 2016
Total exemption full accounts made up to 31 March 2016
07 Jul 2016
Termination of appointment of Dorothea Stubbs as a director on 3 May 2016
07 Jul 2016
Appointment of Mr Andrew Buchan as a director on 3 May 2016
...
... and 82 more events
03 May 1989
Annual return made up to 31/03/89
03 May 1989
Annual return made up to 31/03/89
02 May 1989
Accounts for a dormant company made up to 31 March 1989
02 May 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 May 1987
Certificate of Incorporation

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