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 |
|---|---|
| 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 |
|---|---|
| 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 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 |
|---|---|
| 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 |
|---|---|
| D & P WARDEN LTD | 21 May 2012 |