WARDOUR COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 5HA

Company number 03189306
Status Active
Incorporation Date 23 April 1996
Company Type Private Limited Company
Address 5TH FLOOR DRURY HOUSE, 34-43 RUSSELL STREET, LONDON, WC2B 5HA
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Registration of charge 031893060004, created on 25 October 2016; Satisfaction of charge 2 in full. The most likely internet sites of WARDOUR COMMUNICATIONS LIMITED are www.wardourcommunications.co.uk, and www.wardour-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wardour Communications Limited is a Private Limited Company. The company registration number is 03189306. Wardour Communications Limited has been working since 23 April 1996. The present status of the company is Active. The registered address of Wardour Communications Limited is 5th Floor Drury House 34 43 Russell Street London Wc2b 5ha. . PAYN, Richard is a Secretary of the company. MACCONNOL, Martin Daniel is a Director of the company. MERSON, Rupert James is a Director of the company. OLDFIELD, Helen Claire is a Director of the company. PAYN, Richard is a Director of the company. Secretary MAYHEW-SMITH, Nick has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DOWMAN, Rebecca has been resigned. Director DOWMAN, Rebecca has been resigned. Director DOWNES, Peter Gordon has been resigned. Director EGAN, Penny Jane has been resigned. Director GETHINGS, Sharon Ellen has been resigned. Director GIBBS, Selina Louise has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HEDGES, Neil Francis has been resigned. Director HOPPER, Jill has been resigned. Director HURRELL, Michael Rowland has been resigned. Director LAWLER, Donal John has been resigned. Director LAZENEY, Sarah Caroline has been resigned. Director MAYHEW-SMITH, Nick has been resigned. Director MCFADZEAN, Gordon Barry, The Honourable has been resigned. Director MCFADZEAN, Gordon Barry, The Honourable has been resigned. Director MURDOCH, Shelley Ann has been resigned. Director WEIR, Vincent William has been resigned. Director WARDOUR COMMUNICATIONS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
PAYN, Richard
Appointed Date: 30 March 2006
Director
MACCONNOL, Martin Daniel
Appointed Date: 01 July 1996
56 years old
Director
MERSON, Rupert James
Appointed Date: 04 August 2010
62 years old
Director
OLDFIELD, Helen Claire
Appointed Date: 06 July 2010
54 years old
Director
PAYN, Richard
Appointed Date: 02 May 2006
62 years old

Resigned Directors

Secretary
MAYHEW-SMITH, Nick
Resigned: 30 March 2006
Appointed Date: 23 April 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 April 1996
Appointed Date: 23 April 1996
Director
DOWMAN, Rebecca
Resigned: 15 October 2010
Appointed Date: 01 June 2009
61 years old
Director
DOWMAN, Rebecca
Resigned: 30 April 2009
Appointed Date: 01 July 1998
61 years old
Director
DOWNES, Peter Gordon
Resigned: 29 August 2003
Appointed Date: 01 August 1996
67 years old
Director
EGAN, Penny Jane
Resigned: 06 March 2009
Appointed Date: 01 February 2007
74 years old
Director
GETHINGS, Sharon Ellen
Resigned: 06 March 2009
Appointed Date: 10 July 2006
63 years old
Director
GIBBS, Selina Louise
Resigned: 08 September 2005
Appointed Date: 22 September 2003
55 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 April 1996
Appointed Date: 23 April 1996
Director
HEDGES, Neil Francis
Resigned: 08 July 2010
Appointed Date: 26 February 2004
68 years old
Director
HOPPER, Jill
Resigned: 15 March 2006
Appointed Date: 08 June 2001
56 years old
Director
HURRELL, Michael Rowland
Resigned: 01 July 2010
Appointed Date: 10 July 2006
65 years old
Director
LAWLER, Donal John
Resigned: 30 April 1997
Appointed Date: 23 April 1996
57 years old
Director
LAZENEY, Sarah Caroline
Resigned: 01 July 2005
Appointed Date: 01 May 2003
62 years old
Director
MAYHEW-SMITH, Nick
Resigned: 10 May 2006
Appointed Date: 23 April 1996
57 years old
Director
MCFADZEAN, Gordon Barry, The Honourable
Resigned: 31 December 2003
Appointed Date: 01 May 1997
88 years old
Director
MCFADZEAN, Gordon Barry, The Honourable
Resigned: 24 April 1997
Appointed Date: 24 April 1997
88 years old
Director
MURDOCH, Shelley Ann
Resigned: 22 October 2010
Appointed Date: 01 May 2009
66 years old
Director
WEIR, Vincent William
Resigned: 13 October 2006
Appointed Date: 07 May 2001
61 years old
Director
WARDOUR COMMUNICATIONS LIMITED
Resigned: 06 July 2010
Appointed Date: 06 July 2010

WARDOUR COMMUNICATIONS LIMITED Events

19 Jan 2017
Accounts for a small company made up to 30 April 2016
25 Oct 2016
Registration of charge 031893060004, created on 25 October 2016
21 Oct 2016
Satisfaction of charge 2 in full
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,033.23
13 Jan 2016
Accounts for a small company made up to 30 April 2015
...
... and 112 more events
26 Apr 1996
New secretary appointed;new director appointed
26 Apr 1996
New director appointed
26 Apr 1996
Director resigned
26 Apr 1996
Secretary resigned
23 Apr 1996
Incorporation

WARDOUR COMMUNICATIONS LIMITED Charges

25 October 2016
Charge code 0318 9306 0004
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
14 June 2011
Rent deposit deed
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Barclays Nominees (George Yard) Limited
Description: Interest in the account and the interest credited to the…
11 May 2006
Composite all assets guarantee and debenture
Delivered: 20 May 2006
Status: Satisfied on 21 October 2016
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
29 January 1997
Debenture
Delivered: 13 February 1997
Status: Satisfied on 10 May 2006
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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