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Wardrop & Co. Limited (registration number 01442882) is a private limited company created on 1979-08-09 originating in United Kingdom. The enterprise was registered at Suite E, 2Nd Floor The Octagon, Middleborough, Colchester CO1 1TG. Wardrop & Co. Limited operates SIC: 65120 - "non-life insurance".

Company details

Name Wardrop & Co. Limited
Number 01442882
Date of Incorporation: Thu, 9th Aug 1979
End of financial year: 31 August
Address: Suite E, 2nd Floor The Octagon, Middleborough, Colchester, CO1 1TG
SIC code: 65120 - Non-life insurance

When it comes to the 2 directors that can be found in this particular company, we can name: Christopher W. (in the company from 01 April 2018), Raymond H. (appointment date: 03 July 1991). 1 secretary is also present: Claire H. (appointed on 09 May 2023). The official register indexes 4 persons of significant control, namely: Claire H. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher W. owns 1/2 or less of shares, 1/2 or less of voting rights, Margaret W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 100,700 115,846 128,041 117,570 105,955 97,019 109,837 102,763 69,771 56,163 48,736 77,006 106,512
Total Assets Less Current Liabilities 24,665 31,663 31,139 15,243 15,225 10,746 10,851 10,644 10,849 10,401 10,506 10,456 15,484
Fixed Assets 6,922 4,792 2,734 212 151 - - - - - - - -
Intangible Fixed Assets 6,075 4,050 2,025 0 - - - - - - - - -
Shareholder Funds 24,665 30,863 30,639 15,243 15,225 10,746 - - - - - - -
Tangible Fixed Assets 847 742 709 212 151 101 - - - - - - -
Number Shares Allotted - - - 102 102 1 - - - - - - -

People with significant control

Claire H.
11 May 2023
Nature of control: 25-50% voting rights
25-50% shares
Christopher W.
9 May 2023
Nature of control: 25-50% voting rights
25-50% shares
Margaret W.
6 April 2016 - 9 May 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
John W.
6 April 2016 - 2 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to August 31, 2023
filed on: 8th, November 2023 | accounts 		Free Download (11 pages)

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