WARDSEND FIDENTIA LIMITED

3 CASTLEGATE, GRANTHAM  NG31 6SF
  • Active
  • Private Limited Company
  • Company No. 07213914
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WARDSEND FIDENTIA LIMITED was incorporated on Tuesday, April 6, 2010 as a Private Limited Company with registered address in GRANTHAM. WARDSEND FIDENTIA LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 14 years 7 months and 4 days.

Name WARDSEND FIDENTIA LIMITED
Company number 07213914
Company type Private Limited Company
Incorporation date 06 Apr 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 3 CASTLEGATE
GRANTHAM
NG31 6SF
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
Wardsend Holdings Limited NG31 6SF Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Wardsend Ltd Cornmarket Street, OX1 3HA Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 May 2017
Last confirmation statement dated 06 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WARDSEND FIDENTIA LIMITED 06 Apr 2010
WARDSEND MEDICAL SERVICES LIMITED 11 Feb 2019