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Nom

Warden Secretarial Limited

Adresse
Warden House
37 Manor Road
Colchester
CO3 3LX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 septembre 2016
Société Numéro de Registre 04206331 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Tile, Jonathon Warden Status: Active Notified: 27/04/2016 Date of Birth: 12/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Wyncoll, Julian George Status: Active Notified: 26/04/2017 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Tile, Jonathon Warden Layer De La Haye, Colchester, Essex Status: Active Notified: 30/04/2001 Date of Birth: 12/1956 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wyncoll, Julian George 110 Maldon Road Tiptree, Colchester, Essex Status: Active Notified: 30/04/2001 Date of Birth: 02/1957 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Bexway LTD Status: Active Notified: 06/04/2016 Companies House Number: 07823075 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Fargreen Construction LTD Status: Active Notified: 06/04/2016 Companies House Number: 06753344 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Bryant O'neill Wealth Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2018 Companies House Number: 09238013 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Pollendine Motors (Frinton) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2018 Companies House Number: 02286403 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Scale Models International LTD Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2023 Companies House Number: 04946924 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Scale Models Weston LTD Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2023 Companies House Number: 04937157 Nature of Control
  • Right to appoint and remove directors