WARDPEN LIMITED

Profile WARDPEN LIMITED

Actual on 01.08.2021
Company name
WARDPEN LIMITED
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Company number
07872503
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 December 2011
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 06 December 2021 due by Monday, 20 December 2021

Last statement dated Sunday, 06 December 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
174 HUDDERSFIELD ROAD, WEST YORKSHIRE, HOLMFIRTH, HD9 3TP
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PSC and Officers WARDPEN LIMITED

Officers

(as of 20.09.2020)

WARD, Angela
Status: Active
Appointed on: Tuesday, 06 December 2011
Correspondence address: 174 Huddersfield Road, Holmfirth, United Kingdom, West Yorkshire, HD9 3TP
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
WARD, Neil John
Status: Active
Appointed on: Tuesday, 06 December 2011
Correspondence address: 18 Abbey Walk, Doncaster, United Kingdom, DN5 8NP
Role: Secretary
WARD, Neil John
Status: Active
Appointed on: Tuesday, 06 December 2011
Correspondence address: 18 Abbey Walk, Doncaster, United Kingdom, DN5 8NP
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Neil John Ward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 174 Holmfirth, England
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent