MASON WARDEN LTD
15 THE PINFOLD, THULSTON, DERBY DE72 3FD- Active
- Private Limited Company
- Company No. 03782231
- Last Updated: 01 Mar 2024
Company Profile
MASON WARDEN LTD was incorporated on Thursday, June 3, 1999 as a Private Limited Company with registered address in DERBY. MASON WARDEN LTD has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 25 years 5 months and 6 days.
| Name | MASON WARDEN LTD |
|---|---|
| Company number | 03782231 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 THE PINFOLD THULSTON DERBY DE72 3FD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Tom Warden Nationality: British |
Dates: Friday, July 29, 2022 - present
voting rights 25 to 50 percent
|
| Mr Adam Aldred Nationality: British |
Dates: Thursday, May 12, 2022 - Friday, May 13, 2022
voting rights 25 to 50 percent
|
| Mr Mark Adrian Warden Nationality: British |
Dates: Sunday, January 1, 2017 - present
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MASON WARDEN LTD | 03 Jun 1999 |
| MASON DRUM (I.R.) LIMITED | 09 Apr 2013 |