WARDE INSTRUMENT SOLUTIONS LIMITED

Profile WARDE INSTRUMENT SOLUTIONS LIMITED

Actual on 01.07.2021
Company name
WARDE INSTRUMENT SOLUTIONS LIMITED
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Company number
04931306
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 October 2003
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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 Thursday, 14 October 2021 due by Thursday, 28 October 2021

Last statement dated Wednesday, 14 October 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
GREEN BANKS HOUSE, ANCTON LANE, WEST SUSSEX, MIDDLETON ON SEA, PO22 6NL
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PSC and Officers WARDE INSTRUMENT SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

DUDLEY-WARDE, Caroline
Status: Active
Appointed on: Tuesday, 14 October 2003
Correspondence address: Greenbanks, Ancton Lane, Bognor Regis, West Sussex, PO22 6NL
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Secretary
Country of residence: England
DUDLEY-WARDE, Simon
Status: Active
Appointed on: Tuesday, 14 October 2003
Correspondence address: Greenbanks, Ancton Lane, Bognor Regis, West Sussex, PO22 6NL
Nationality: English
Role: Secretary
Occupation: Instrument Engineer
DUDLEY-WARDE, Simon
Status: Active
Appointed on: Tuesday, 14 October 2003
Correspondence address: Greenbanks, Ancton Lane, Bognor Regis, West Sussex, PO22 6NL
Nationality: English
Date of birth: June 1962
Role: Director
Occupation: Instrument Engineer
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 14 October 2003
Resigned on: Tuesday, 14 October 2003
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Simon Dudley-Warde
Status: Active
Notified on: Monday, 10 October 2016
Correspondence address: Middleton On Sea, West Sussex
Nationality: English
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Simon Dudley-Warde
Status: Active
Notified on: Monday, 10 October 2016
Correspondence address: Middleton On Sea, West Sussex
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent