Wardown Holdings Limited (reg no 08810203) is a private limited company founded on 2013-12-11. This firm is registered at Church View Chambers, 38 Market Square, Toddington LU5 6BS. Wardown Holdings Limited is operating under SIC: 64202 which stands for "activities of production holding companies".
Company details
| Name | Wardown Holdings Limited |
| Number | 08810203 |
| Date of Incorporation: | 11th December 2013 |
| End of financial year: | 31 May |
| Address: | Church View Chambers, 38 Market Square, Toddington, LU5 6BS |
| SIC code: |
64202 - Activities of production holding companies |
As for the 2 directors that can be found in this company, we can name: Craig B. (appointed on 10 January 2020), Philip B. (appointment date: 11 December 2013). 1 secretary is in the company: Wendy B. (appointed on 11 December 2013). The Companies House indexes 2 persons of significant control, namely: Philip B. owns 1/2 or less of shares, 1/2 or less of voting rights, Wendy B. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Current Assets | 1,141,886 | - | - | - | - |
| Fixed Assets | 815,162 | 700,162 | 677,162 | 654,162 | 631,162 |
| Number Shares Allotted | 1,000 | - | - | - | - |
| Shareholder Funds | 1,950,890 | - | - | - | - |
| Tangible Fixed Assets | 814,162 | - | - | - | - |
| Total Assets Less Current Liabilities | 1,950,890 | 2,834,659 | 2,925,922 | 2,136,921 | 1,923,003 |
People with significant control
Philip B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wendy B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
|
(AA) Total exemption full company accounts data drawn up to May 31, 2023 filed on: 31st, January 2024 | accounts |
Free Download
(9 pages)
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