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WARDOUR HOLDINGS LIMITED - 2nd Floor Kean House, 6 Kean Street, London, WC2B 4AS, United Kingdom
Company Information
- Company registration number
- 03421529
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Kean House
- 6 Kean Street
- London
- WC2B 4AS
- England 2nd Floor Kean House, 6 Kean Street, London, WC2B 4AS, England UK
Management
- Managing Directors
- MACCONNOL, Martin Daniel
- MARTIN, Jeannine Olga
- Company secretaries
- MARTIN, Jeannine Olga
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-19
- Age Of Company 1997-08-19 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Wardour Publishing And Design Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-08-08
- Annual Return
- Due Date: 2021-08-22
- Last Date: 2020-08-08
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WARDOUR HOLDINGS LIMITED Company Description
- WARDOUR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03421529. Its current trading status is "live". It was registered 1997-08-19. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-08.It can be contacted at 2Nd Floor Kean House .
Get WARDOUR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wardour Holdings Limited - 2nd Floor Kean House, 6 Kean Street, London, WC2B 4AS, United Kingdom
- 1997-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-25) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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appoint-person-secretary-company-with-name-date (2019-04-08) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-08) - TM02
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accounts-with-accounts-type-dormant (2019-10-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-05) - AA
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confirmation-statement-with-no-updates (2018-08-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-29) - AA
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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accounts-with-accounts-type-dormant (2017-01-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-13) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
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mortgage-satisfy-charge-full (2016-10-21) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-13) - AA
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change-of-name-notice (2012-06-21) - CONNOT
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resolution (2012-06-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-22) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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accounts-with-accounts-type-full (2010-02-04) - AA
keyboard_arrow_right 2009
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legacy (2009-08-21) - 363a
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accounts-with-accounts-type-full (2009-01-28) - AA
keyboard_arrow_right 2008
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legacy (2008-08-11) - 353
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legacy (2008-08-11) - 287
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legacy (2008-08-12) - 363a
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legacy (2008-08-11) - 190
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-20) - AA
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legacy (2007-08-10) - 363a
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legacy (2007-08-15) - 287
keyboard_arrow_right 2006
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legacy (2006-05-20) - 395
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accounts-with-accounts-type-full (2006-12-05) - AA
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legacy (2006-10-17) - 288b
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legacy (2006-08-29) - 363a
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legacy (2006-08-29) - 353
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miscellaneous (2006-08-08) - MISC
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legacy (2006-06-13) - 155(6)b
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legacy (2006-05-11) - 288b
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legacy (2006-04-03) - 288b
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legacy (2006-02-23) - 169
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legacy (2006-02-23) - 288c
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legacy (2006-04-03) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-30) - AA
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legacy (2005-11-09) - 169
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legacy (2005-08-31) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-17) - AA
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legacy (2004-10-11) - 363s
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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legacy (2003-08-18) - 363s
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legacy (2003-09-06) - 288b
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legacy (2003-10-13) - 288a
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legacy (2003-12-31) - 288b
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accounts-with-accounts-type-full (2003-11-06) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-06) - AA
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legacy (2002-09-12) - 363s
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legacy (2002-05-20) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-12-12) - AA
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legacy (2001-08-28) - 363s
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accounts-with-accounts-type-dormant (2001-01-10) - AA
keyboard_arrow_right 2000
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legacy (2000-08-24) - 363s
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accounts-with-accounts-type-dormant (2000-01-20) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-03-04) - AA
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legacy (1999-10-07) - 363a
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resolution (1999-03-10) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-12-03) - 88(2)R
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legacy (1998-02-11) - 288a
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legacy (1998-02-11) - 287
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legacy (1998-02-11) - 225
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auditors-resignation-company (1998-05-20) - AUD
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legacy (1998-05-29) - 123
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resolution (1998-05-29) - RESOLUTIONS
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legacy (1998-02-17) - 288a
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legacy (1998-05-29) - 122
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legacy (1998-05-29) - 88(2)R
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legacy (1998-08-27) - 363s
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statement-of-affairs (1998-09-02) - SA
keyboard_arrow_right 1997
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legacy (1997-10-16) - 288a
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legacy (1997-10-16) - 288b
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incorporation-company (1997-08-19) - NEWINC