WARDROP & CO. LIMITED
SUITE E, 2ND FLOOR THE OCTAGON, MIDDLEBOROUGH, COLCHESTER CO1 1TG- Active
- Private Limited Company
- Company No. 01442882
- Last Updated: 01 Mar 2024
Company Profile
WARDROP & CO. LIMITED was incorporated on Thursday, August 9, 1979 as a Private Limited Company with registered address in COLCHESTER. WARDROP & CO. LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 45 years 2 months and 30 days.
| Name | WARDROP & CO. LIMITED |
|---|---|
| Company number | 01442882 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE E, 2ND FLOOR THE OCTAGON MIDDLEBOROUGH COLCHESTER CO1 1TG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Claire Hogarth Nationality: British |
Dates: Thursday, May 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher John Roper Wardrop Nationality: British |
Dates: Tuesday, May 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Margaret Andrea Mary Wardrop Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 9, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr John Ferguson Wardrop Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (203 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against WARDROP & CO. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARDROP & CO. LIMITED | 09 Aug 1979 |