| Company Name | Wardpace Limited |
|---|---|
| Director | Peter John French |
| Company Status | Active - Proposal to Strike off |
| Company Number | 02174384 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1987(36 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Peter John French |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1991(3 years, 6 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Instrument/Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN |
| Secretary Name | Mrs Eileen French |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1991(3 years, 6 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN |
| Director Name | Mrs Eileen French |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2016(28 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 15 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN |
Location
| Registered Address | Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Peter John French 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Eileen French 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £131,718 |
| Cash | £189,651 |
| Current Liabilities | £57,934 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 17 April 2024 (overdue) |
Filing History
| 9 June 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 7 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 3 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 10 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 11 May 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 3 April 2018 | Secretary's details changed for Mrs Eileen French on 3 April 2018 (1 page) |
| 3 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 5 February 2018 | Director's details changed for Mrs Eileen French on 5 February 2018 (2 pages) |
| 5 February 2018 | Director's details changed for Mr Peter John French on 5 February 2018 (2 pages) |
| 5 February 2018 | Secretary's details changed for Mrs Eileen French on 5 February 2018 (1 page) |
| 17 June 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 17 June 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 3 April 2017 | Confirmation statement made on 3 April 2017 with updates (7 pages) |
| 3 April 2017 | Confirmation statement made on 3 April 2017 with updates (7 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 September 2016 | Appointment of Mrs Eileen French as a director on 1 September 2016 (2 pages) |
| 12 September 2016 | Appointment of Mrs Eileen French as a director on 1 September 2016 (2 pages) |
| 6 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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| 6 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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| 20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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| 8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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| 8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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| 24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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| 22 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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| 22 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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| 20 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 11 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 19 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Mr Peter John French on 3 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mr Peter John French on 3 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mr Peter John French on 3 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 11 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 April 2006 | Director's particulars changed (1 page) |
| 6 April 2006 | Secretary's particulars changed (1 page) |
| 6 April 2006 | Secretary's particulars changed (1 page) |
| 6 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 6 April 2006 | Director's particulars changed (1 page) |
| 11 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 April 2005 | Return made up to 03/04/05; full list of members (2 pages) |
| 8 April 2005 | Return made up to 03/04/05; full list of members (2 pages) |
| 16 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 16 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 19 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 19 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 28 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 28 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 7 April 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 7 April 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 27 June 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 27 June 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 23 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 23 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 18 May 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 18 May 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 19 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 6 June 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 6 June 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 21 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 21 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 3 June 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 3 June 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 13 April 1999 | Return made up to 03/04/99; no change of members (4 pages) |
| 13 April 1999 | Return made up to 03/04/99; no change of members (4 pages) |
| 7 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 7 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 21 April 1998 | Return made up to 03/04/98; full list of members (6 pages) |
| 21 April 1998 | Return made up to 03/04/98; full list of members (6 pages) |
| 7 July 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 7 July 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 15 May 1997 | Registered office changed on 15/05/97 from: suite 3 municipal buildings church square hartlepool cleveland TS24 7EQ (1 page) |
| 15 May 1997 | Registered office changed on 15/05/97 from: suite 3 municipal buildings church square hartlepool cleveland TS24 7EQ (1 page) |
| 8 April 1997 | Return made up to 03/04/97; no change of members (4 pages) |
| 8 April 1997 | Return made up to 03/04/97; no change of members (4 pages) |
| 31 May 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 31 May 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 4 April 1996 | Return made up to 03/04/96; no change of members (4 pages) |
| 4 April 1996 | Return made up to 03/04/96; no change of members (4 pages) |
| 15 August 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 15 August 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 3 April 1995 | Resolutions
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| 3 April 1995 | Resolutions
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| 22 March 1995 | Return made up to 03/04/95; full list of members (6 pages) |
| 22 March 1995 | Return made up to 03/04/95; full list of members (6 pages) |