WARDOUR GLOBAL LTD
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 04621123
- Last Updated: 01 Mar 2024
Company Profile
WARDOUR GLOBAL LTD was incorporated on Wednesday, December 18, 2002 as a Private Limited Company with registered address in LONDON. WARDOUR GLOBAL LTD has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 22 years 2 months and 5 days.
| Name | WARDOUR GLOBAL LTD |
|---|---|
| Company number | 04621123 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| 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 Steven Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ceri Jayne Gray Nationality: British |
Dates: Wednesday, April 6, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against WARDOUR GLOBAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| WARDOUR GLOBAL LTD | 18 Dec 2002 |
| INTERCHAMPERS LIMITED | 08 Jul 2011 |