Wardley Holdings Limited (Companies House Registration Number 12243298) is a private limited company legally formed on 2019-10-04 in England. This enterprise was registered at Manufactory House, Bell Lane, Hertford SG14 1BP. Wardley Holdings Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".
Company details
Name
Wardley Holdings Limited
Number
12243298
Date of Incorporation:
Fri, 4th Oct 2019
End of financial year:
31 December
Address:
Manufactory House, Bell Lane, Hertford, SG14 1BP
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving on to the 2 directors that can be found in this enterprise, we can name: Kimberly F. (appointed on 06 July 2023), Michael F. (appointment date: 04 October 2019). The official register lists 1 person of significant control - Michael F., a solitary person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2020-12-31
2021-12-31
2022-12-31
Current Assets
204,149
5,631
2,554
Total Assets Less Current Liabilities
695,777
703,340
701,354
People with significant control
Michael F.
4 October 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Resolution
Download filing
(CS01) Confirmation statement with updates 2023/10/03
filed on: 17th, November 2023
| confirmation statement
Free Download
(5 pages)
Download filing
(CS01) Confirmation statement with updates 2023/10/03
filed on: 17th, November 2023
| confirmation statement
Free Download
(5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, August 2023
| accounts
Free Download
(7 pages)
(AP01) New director appointment on 2023/07/06.
filed on: 1st, August 2023
| officers
Free Download
(2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, July 2023
| resolution
Free Download
(4 pages)
(MA) Articles and Memorandum of Association
filed on: 28th, July 2023
| incorporation
Free Download
(9 pages)
(SH08) Change of share class name or designation
filed on: 21st, July 2023
| capital
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2022/10/03
filed on: 19th, October 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 23rd, August 2022
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates 2021/10/03
filed on: 25th, November 2021
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 22nd, September 2021
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with updates 2020/10/03
filed on: 29th, October 2020
| confirmation statement
Free Download
(5 pages)
(AA01) Accounting period extended to 2020/12/31. Originally it was 2020/10/31
filed on: 17th, June 2020
| accounts
Free Download
(1 page)
(SH01) 149.00 GBP is the capital in company's statement on 2019/11/15
filed on: 28th, November 2019
| capital
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 4th, October 2019
| incorporation