WARDEN SECRETARIAL LIMITED
WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER CO3 3LX- Active
- Private Limited Company
- Company No. 04206331
- Last Updated: 01 Mar 2024
Company Profile
WARDEN SECRETARIAL LIMITED was incorporated on Thursday, April 26, 2001 as a Private Limited Company with registered address in COLCHESTER. WARDEN SECRETARIAL LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 23 years 4 months and 25 days.
| Name | WARDEN SECRETARIAL LIMITED |
|---|---|
| Company number | 04206331 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARDEN HOUSE 37 MANOR ROAD COLCHESTER CO3 3LX |
|---|---|
| Country Of Origin |
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 Julian George Wyncoll Nationality: British |
Dates: Wednesday, April 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathon Warden Tile Nationality: British |
Dates: Wednesday, April 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (129 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
No mortgages have been registered against WARDEN SECRETARIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARDEN SECRETARIAL LIMITED | 26 Apr 2001 |