WARDEN INVESTMENTS LIMITED

Profile WARDEN INVESTMENTS LIMITED

Actual on 01.10.2020
Company name
WARDEN INVESTMENTS LIMITED
copy
copied
Company number
00098682
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 04 July 1908
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 30 August 2021 due by Monday, 13 September 2021

Last statement dated Sunday, 30 August 2020

Nature of business (SIC)
64991 - Security dealing on own account
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
10 COPPER BEECH DRIVE, WOMBOURNE, ENGLAND, WOLVERHAMPTON, WV5 0LH
copy
copied

PSC and Officers WARDEN INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

PAYNE, Jeremy Douglas
Status: Active
Appointed on: Friday, 16 June 1995
Correspondence address: Cricketers Grove, England, Birmingham, B17 8BF, 9
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
THOMAS, Alan Owen
Status: Active
Appointed on: Friday, 23 June 1995
Correspondence address: Woodland Cottage, Roundwell, Bearsted, Kent, Maidstone, ME14 4HN
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Banker
Country of residence: United Kingdom
WHERTON, Richard John Ivor
Status: Active
Appointed on: Friday, 11 July 2014
Correspondence address: Copper Beech Drive, Wombourne, England, Wolverhampton, WV5 0LH, 10
Role: Secretary
WOOD, Alistair Bryan
Status: Active
Appointed on: Friday, 17 July 2009
Correspondence address: Gibbon Road, London, Kingston Upon Thames, KT2 6AE, 101
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Sales Manager
Country of residence: England
WOOD, Roger Bryan Savage
Status: Not active
Appointed on: Thursday, 22 June 1995
Resigned on: Friday, 11 July 2014
Correspondence address: The Granary Manor Farm, Abberton, Worcestershire, Pershore, WR10 2NR
Role: Secretary
WOOD, Roger Bryan Savage
Status: Not active
Appointed on: Tuesday, 11 August 1992
Resigned on: Friday, 17 July 2009
Correspondence address: The Granary Manor Farm, Abberton, Worcestershire, Pershore, WR10 2NR
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Retired
WOOD, Kenneth Woolryche
Status: Not active
Resigned on: Thursday, 06 August 1992
Correspondence address: 18 Fiery Hill Road, Barnt Green, West Midlands, Birmingham, B45 8LG
Nationality: British
Date of birth: July 1908
Role: Director
Occupation: Company Director
HUGHES, David Cyril
Status: Not active
Resigned on: Thursday, 22 June 1995
Correspondence address: 1351 Bristol Road South, Northfield, West Midlands, Birmingham, B31 2ST
Role: Secretary
HUGHES, David Cyril
Status: Not active
Resigned on: Thursday, 22 June 1995
Correspondence address: 1351 Bristol Road South, Northfield, West Midlands, Birmingham, B31 2ST
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Company Director
Country of residence: England
ROBERTS, Stuart Lloyd
Status: Not active
Resigned on: Thursday, 22 June 1995
Correspondence address: 213 Broad Street, Sidemoor, Worcestershire, Bromsgrove, B61 8NJ
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Company Director
HUGHES, Cyril
Status: Not active
Resigned on: Thursday, 25 August 1994
Correspondence address: 39 St Peters Close, Crabbs Cross, Worcestershire, Redditch, B97 5LE
Nationality: British
Date of birth: January 1920
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Tuesday, 30 August 2016
Legal form: Persons With Significant Control Statement