| Company Name | Wardle Holdings Limited |
|---|---|
| Directors | Anthony Wardle and Nicholas Guy Wardle |
| Company Status | Active |
| Company Number | 11059458 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2017(6 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Anthony Wardle |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Salisbury House 2 Buddle Street Wallsend NE28 6EH |
| Director Name | Mr Nicholas Guy Wardle |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Salisbury House 2 Buddle Street Wallsend NE28 6EH |
Location
| Registered Address | 5 Salisbury House 2 Buddle Street Wallsend NE28 6EH |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 16 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (5 months, 3 weeks from now) |
Filing History
| 13 December 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
|---|---|
| 18 August 2023 | Accounts for a dormant company made up to 30 November 2022 (7 pages) |
| 1 December 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 29 July 2022 | Accounts for a dormant company made up to 30 November 2021 (7 pages) |
| 18 December 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 23 June 2021 | Accounts for a dormant company made up to 30 November 2020 (7 pages) |
| 16 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 20 August 2020 | Accounts for a dormant company made up to 30 November 2019 (7 pages) |
| 14 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 5 December 2018 | Confirmation statement made on 12 November 2018 with updates (4 pages) |
| 8 August 2018 | Statement of capital following an allotment of shares on 26 June 2018
|
| 13 November 2017 | Incorporation Statement of capital on 2017-11-13
|
| 13 November 2017 | Incorporation Statement of capital on 2017-11-13
|