WARDOUR GROUP HOLDINGS LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP3 6SE

Company number 04538246
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 3 GARDEN COTTAGES, NEW WARDOUR CASTLE, TISBURY, SALISBURY, WILTSHIRE, UNITED KINGDOM, SP3 6SE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Registered office address changed from 3 Garden Cottages the Walled Garden Wardour Tisbury Wiltshire SP3 6SE to 3 Garden Cottages, New Wardour Castle Tisbury Salisbury Wiltshire SP3 6SE on 14 June 2016; Director's details changed for Mr Nigel Anthony Tuersley on 14 June 2016. The most likely internet sites of WARDOUR GROUP HOLDINGS LIMITED are www.wardourgroupholdings.co.uk, and www.wardour-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Wardour Group Holdings Limited is a Private Limited Company. The company registration number is 04538246. Wardour Group Holdings Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Wardour Group Holdings Limited is 3 Garden Cottages New Wardour Castle Tisbury Salisbury Wiltshire United Kingdom Sp3 6se. . TUERSLEY, Nigel Anthony is a Director of the company. Secretary HUMANITAS LIMITED has been resigned. Secretary MAY, Graham Philip has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TUERSLEY, Nigel Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
TUERSLEY, Nigel Anthony
Appointed Date: 08 April 2011
75 years old

Resigned Directors

Secretary
HUMANITAS LIMITED
Resigned: 17 September 2007
Appointed Date: 18 September 2002
Secretary
MAY, Graham Philip
Resigned: 01 June 2010
Appointed Date: 17 September 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Director
TUERSLEY, Nigel Anthony
Resigned: 04 November 2010
Appointed Date: 18 September 2002
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr Nigel Anthony Tuersley
Notified on: 16 September 2016
75 years old
Nature of control: Ownership of shares – 75% or more

WARDOUR GROUP HOLDINGS LIMITED Events

26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
14 Jun 2016
Registered office address changed from 3 Garden Cottages the Walled Garden Wardour Tisbury Wiltshire SP3 6SE to 3 Garden Cottages, New Wardour Castle Tisbury Salisbury Wiltshire SP3 6SE on 14 June 2016
14 Jun 2016
Director's details changed for Mr Nigel Anthony Tuersley on 14 June 2016
14 Jun 2016
Director's details changed for Mr Nigel Anthony Tuersley on 14 June 2016
26 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 36 more events
23 Sep 2002
New secretary appointed
23 Sep 2002
New director appointed
23 Sep 2002
Director resigned
23 Sep 2002
Secretary resigned
18 Sep 2002
Incorporation

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