WARDEN BROTHERS (NEWTOWNARDS) LIMITED
45 - 47 HIGH STREET, NEWTOWNARDS BT23 7HS- Active
- Private Limited Company
- Company No. NI003087
- Last Updated: 01 Mar 2024
Company Profile
WARDEN BROTHERS (NEWTOWNARDS) LIMITED was incorporated on Wednesday, March 26, 1952 as a Private Limited Company with registered address in NEWTOWNARDS. WARDEN BROTHERS (NEWTOWNARDS) LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 72 years 7 months and 15 days.
| Name | WARDEN BROTHERS (NEWTOWNARDS) LIMITED |
|---|---|
| Company number | NI003087 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 1952 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 - 47 HIGH STREET NEWTOWNARDS BT23 7HS |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 Nigel Moutray Anketell Nationality: British |
Dates: Monday, February 3, 2020 - present
significant influence or control as trust
|
| Mr Peter Campbell Nationality: British |
Dates: Monday, February 3, 2020 - present
voting rights 25 to 50 percent
|
| Miss Jane Elizabeth Campbell Nationality: British |
Dates: Monday, February 3, 2020 - present
voting rights 25 to 50 percent
|
| Mrs Virginia Rowlands Nationality: British |
Dates: Monday, February 3, 2020 - present
voting rights 25 to 50 percent
|
| Mrs Helen Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 3, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARDEN BROTHERS (NEWTOWNARDS) LIMITED | 26 Mar 1952 |