WARDLETS LIMITED

Profile WARDLETS LIMITED

Actual on 01.09.2021
Company name
WARDLETS LIMITED
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Company number
00619785
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 January 1959
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
70 ELMSTEAD LANE, KENT, CHISLEHURST, BR7 5EL
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PSC and Officers WARDLETS LIMITED

Officers

(as of 18.09.2020)

WARD, Martin Edward
Status: Active
Appointed on: Tuesday, 22 September 2009
Correspondence address: 17 Sandy Ridge, Chislehurst, Kent, BR7 5DP
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
WARD, Neil William
Status: Active
Appointed on: Tuesday, 22 September 2009
Correspondence address: 70 Elmstead Lane, Chislehurst, Kent, BR7 5EL
Role: Secretary
WARD, Neil William
Status: Active
Appointed on: Tuesday, 22 September 2009
Correspondence address: 70 Elmstead Lane, Chislehurst, Kent, BR7 5EL
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Surveyor
Country of residence: England
WARD, William Edward George
Status: Active
Correspondence address: 30 Sandy Ridge, Chislehurst, United Kingdom, Kent, BR7 5DR
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Company Director
Country of residence: England
WARD, Rosemary
Status: Not active
Resigned on: Monday, 03 December 2018
Correspondence address: 30 Sandy Ridge, Chislehurst, United Kingdom, Kent, BR7 5BG
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
WARD, Rosemary
Status: Not active
Resigned on: Tuesday, 22 September 2009
Correspondence address: 101 Empress Drive, Chislehurst, Kent, BR7 5BG
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Martin Edward Ward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Chislehurst, England, Kent
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Neil William Ward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 70 Chislehurst, England, Kent
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr William Edward George Ward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 Chislehurst, England, Kent
Nationality: British
Date of birth: May 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent