MARK WARDLE LTD
CHARLWOODS ROAD, EAST GRINSTEAD RH19 2HR- Active
- Private Limited Company
- Company No. 05112626
- Last Updated: 01 Mar 2024
Company Profile
MARK WARDLE LTD was incorporated on Monday, April 26, 2004 as a Private Limited Company with registered address in EAST GRINSTEAD. MARK WARDLE LTD 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 20 years 9 months and 27 days.
| Name | MARK WARDLE LTD |
|---|---|
| Company number | 05112626 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARLWOODS ROAD EAST GRINSTEAD RH19 2HR |
|---|---|
| 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 Mark Reginald Wardle Nationality: British |
Dates: Wednesday, April 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Yvonne Wardle Nationality: British |
Dates: Wednesday, April 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Wardle Group Limited Yards Yard, High Street, ST21 6BS |
Dates: Wednesday, April 27, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 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 MARK WARDLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARK WARDLE LTD | 26 Apr 2004 |