D & P WARDEN LTD
THE BUNGALOW ROSE LANE, LENHAM HEATH, MAIDSTONE  ME17 2JP- Active
- Private Limited Company
- Company No. 08075801
- Last Updated: 01 Mar 2024
Company Profile
D & P WARDEN LTD was incorporated on Monday, May 21, 2012 as a Private Limited Company with registered address in MAIDSTONE. D & P WARDEN LTD has the status: Active and it's listed in the following category: Growing of pome fruits and stone fruits. This Private Limited Company has been operating for 12 years 3 months and 30 days.
Name | D & P WARDEN LTD |
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Company number | 08075801 |
Company type | Private Limited Company |
Incorporation date | 21 May 2012 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
THE BUNGALOW ROSE LANE LENHAM HEATH MAIDSTONE ME17 2JP |
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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 |
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Mr Kevin Andrew Warden Nationality: British |
Dates: Friday, July 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Frederick Jason Warden Nationality: British |
Dates: Friday, July 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Philip Frederick Warden Nationality: British |
Dates: Sunday, May 21, 2017 - Friday, July 1, 2022
significant influence or control
|
Mr Donald Warden Nationality: British |
Dates: Sunday, May 21, 2017 - Friday, July 1, 2022
significant influence or control
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
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End of financial Year | 31 May |
Next annual accounts due | 28 February 2025, (160 days left) |
Latest accounts | 31 May 2023 |
Next confirmation statement due | 18 June 2017 |
Last confirmation statement dated | 21 May 2016 |
Mortgages
No mortgages have been registered against D & P WARDEN LTD.
Previous Names
Name | Change Date |
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D & P WARDEN LTD | 21 May 2012 |