WARDOUR GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WARDOUR GROUP LIMITED
COMPANY NUMBER
05005536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
05/01/2004
(20 years and 11 months old)
WEBSITE
www.wardourgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM2 0RG
Telephone: 01702433381
TPS: No
Devines Bellefield House
104 New London Road
Chelmsford
Essex CM2 0RG
CM2 0RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRACHAN VISICK LIMITED | Dormant | View Report |
| WARDOUR GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARDOUR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARDOUR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARDOUR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2021 - Present (3 years and 4 months) Born in Aug 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2021 - Present (3 years and 4 months) Born in Aug 1944 (age: 80) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/01/2004 - Present (20 years and 11 months) 05/01/2004 - Present (20 years and 11 months) 05/01/2004 - Present (20 years and 11 months) 05/01/2004 - Present (20 years and 11 months) 05/01/2004 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
05/01/2004 - Present (20 years and 11 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Director: 30/11/2010 - 22/05/2012 (1 years and 5 months) Secretary: 05/01/2004 - 30/11/2010 (6 years and 10 months) Born in May 1965 |
Resigned | Director&Secretary |
Current: 4 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRACHAN VISICK LIMITED | Dormant | View Report |
| WARDOUR GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 14/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Confirmation Statement filed |
| 29/04/2021 | Change in Reg. Office |
| 20/11/2020 | Change in Reg. Office |
| 17/10/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 04/11/2015 | Change in Reg. Office |
| 21/01/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 18/04/2013 | Sheila Smith (915074618) has left the board |
| 18/04/2013 | Change in Reg. Office |
| 06/02/2013 | New Annual Return filed |
| 28/12/2012 | New Board Member Jim Pretty (917457022) Appointed |
| 07/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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