Wardman Communications Limited. net worth, address, company information. Free

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Wardman Communications Limited (number 04843195) is a private limited company legally formed on 2003-07-23. The enterprise has its registered office at 2 Mayfield Drive, Windsor SL4 4RB. Wardman Communications Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Wardman Communications Limited
Number	04843195
Date of Incorporation:	July 23, 2003
End of financial year:	31 December
Address:	2 Mayfield Drive, Windsor, SL4 4RB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular company, we can name: Kau H. (in the company from 23 July 2003). 1 secretary is present: Joanna L. (appointed on 01 October 2008). The Companies House lists 1 person of significant control - Kaulai H., the single individual in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	493,778	482,386	364,241	325,654	290,622	271,730	294,792
Fixed Assets	57,331	64,482	60,835	53,879	48,655	43,991	43,010
Total Assets Less Current Liabilities	300,131	290,523	245,677	639	134,050	187,157	188,073
Shareholder Funds	56,171	1,605	-	-	-	-	-

People with significant control

Kaulai H.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 17th, August 2018 \| accounts	Free Download (2 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 17th, August 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 25th, September 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 19th, September 2016 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 21st, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 23, 2015 filed on: 28th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 28, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 1st, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 23, 2014 filed on: 14th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 14, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 19th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 23, 2013 filed on: 13th, August 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 23, 2012 filed on: 26th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 25th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 23, 2011 filed on: 2nd, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (7 pages)
(CH01) On July 21, 2010 director's details were changed filed on: 23rd, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 23, 2010 filed on: 23rd, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 23rd, October 2009 \| accounts	Free Download (7 pages)
(363a) Period up to September 15, 2009 - Annual return with full member list filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 18th, December 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 17th, December 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 17th, December 2008 \| accounts	Free Download (5 pages)
(288a) On October 16, 2008 Secretary appointed filed on: 16th, October 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 13/10/2008 from 9 crossways, london road sunninghill, ascot berkshire SL5 0PL filed on: 13th, October 2008 \| address	Free Download (1 page)
(288b) On October 13, 2008 Appointment terminated secretary filed on: 13th, October 2008 \| officers	Free Download (1 page)
(363a) Period up to August 4, 2008 - Annual return with full member list filed on: 4th, August 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 1st, August 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/07/2007 to 31/12/2007 filed on: 27th, May 2008 \| accounts	Free Download (1 page)
(363a) Period up to October 1, 2007 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to October 1, 2007 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 21st, August 2006 \| officers	Free Download (1 page)
(363a) Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 21st, August 2006 \| officers	Free Download (1 page)
(363a) Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 21/08/06 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL filed on: 21st, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 21/08/06 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL filed on: 21st, August 2006 \| address	Free Download (1 page)
(363a) Period up to September 7, 2005 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (2 pages)
(363a) Period up to September 7, 2005 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 31st, May 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 31st, May 2005 \| accounts	Free Download (5 pages)
(363s) Period up to February 18, 2005 - Annual return with full member list filed on: 18th, February 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to February 18, 2005 (Director's particulars changed) annual return
(363s) Period up to February 18, 2005 - Annual return with full member list filed on: 18th, February 2005 \| annual return	Free Download (6 pages)
(288c) Director's particulars changed filed on: 27th, January 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, January 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 15/01/04 from: 9 crossways london road, sunninghill ascot berkshire SL5 0PL filed on: 15th, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 15/01/04 from: 9 crossways london road, sunninghill ascot berkshire SL5 0PL filed on: 15th, January 2004 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, September 2003 \| resolution	Free Download (12 pages)
(122) Div 23/07/03 filed on: 16th, September 2003 \| capital	Free Download (1 page)
(122) Div 23/07/03 filed on: 16th, September 2003 \| capital	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, September 2003 \| resolution	Free Download (12 pages)
(288b) On August 23, 2003 Secretary resigned filed on: 23rd, August 2003 \| officers	Free Download (1 page)
(288b) On August 23, 2003 Director resigned filed on: 23rd, August 2003 \| officers	Free Download (1 page)
(288a) On August 23, 2003 New secretary appointed filed on: 23rd, August 2003 \| officers	Free Download (1 page)
(288b) On August 23, 2003 Director resigned filed on: 23rd, August 2003 \| officers	Free Download (1 page)
(288b) On August 23, 2003 Secretary resigned filed on: 23rd, August 2003 \| officers	Free Download (1 page)
(288a) On August 23, 2003 New director appointed filed on: 23rd, August 2003 \| officers	Free Download (1 page)
(288a) On August 23, 2003 New secretary appointed filed on: 23rd, August 2003 \| officers	Free Download (1 page)
(288a) On August 23, 2003 New director appointed filed on: 23rd, August 2003 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on July 23, 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, August 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 23/08/03 from: 312B high street orpington BR6 0NG filed on: 23rd, August 2003 \| address	Free Download (1 page)
(287) Registered office changed on 23/08/03 from: 312B high street orpington BR6 0NG filed on: 23rd, August 2003 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on July 23, 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, August 2003 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, July 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, July 2003 \| incorporation	Free Download (14 pages)

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