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MARK WARDLE LTD - Charlwoods Road, East Grinstead, West Sussex, RH19 2HR, United Kingdom
Company Information
- Company registration number
- 05112626
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Charlwoods Road
- East Grinstead
- West Sussex
- RH19 2HR
- England Charlwoods Road, East Grinstead, West Sussex, RH19 2HR, England UK
Management
- Managing Directors
- MR MARK REGINALD WARDLE
- WARDLE, Mark Reginald
- Company secretaries
- MS YVONNE WHITTAKER
- WARDLE, Yvonne
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-26
- Age Of Company 2004-04-26 20 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Mrs Yvonne Wardle
- -
- The Wardle Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2013-04-26
- Annual Return
- Due Date: 2025-05-10
- Last Date: 2024-04-26
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MARK WARDLE LTD Company Description
- MARK WARDLE LTD is a ltd registered in United Kingdom with the Company reg no 05112626. Its current trading status is "live". It was registered 2004-04-26. It has declared SIC or NACE codes as "96090". It has 2 directors and 2 secretaries. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-26.It can be contacted at Charlwoods Road .
Get MARK WARDLE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mark Wardle Ltd - Charlwoods Road, East Grinstead, West Sussex, RH19 2HR, United Kingdom
- 2004-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-secretary-company-with-change-date (2024-06-13) - CH03
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accounts-with-accounts-type-dormant (2024-01-22) - AA
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change-to-a-person-with-significant-control (2024-06-13) - PSC05
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cessation-of-a-person-with-significant-control (2024-06-13) - PSC07
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confirmation-statement-with-updates (2024-05-07) - CS01
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change-person-director-company-with-change-date (2024-06-13) - CH01
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confirmation-statement-with-updates (2023-05-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-13) - AA
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change-person-secretary-company-with-change-date (2022-10-10) - CH03
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change-to-a-person-with-significant-control (2022-10-10) - PSC04
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confirmation-statement-with-updates (2022-05-16) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-07) - AA
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confirmation-statement-with-updates (2021-04-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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confirmation-statement-with-updates (2020-05-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-13) - AA
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
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confirmation-statement-with-updates (2019-04-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
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confirmation-statement-with-updates (2018-04-26) - CS01
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confirmation-statement-with-updates (2017-05-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-23) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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accounts-with-accounts-type-dormant (2014-01-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-17) - AA
keyboard_arrow_right 2009
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legacy (2009-06-12) - 363a
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legacy (2009-06-09) - 288c
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accounts-with-accounts-type-dormant (2009-03-02) - AA
keyboard_arrow_right 2008
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legacy (2008-12-30) - 288a
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legacy (2008-12-30) - 287
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legacy (2008-05-14) - 363a
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legacy (2008-04-09) - 288b
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accounts-with-accounts-type-dormant (2008-02-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-03-07) - AA
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legacy (2007-05-30) - 288c
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legacy (2007-07-20) - 363a
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legacy (2006-08-15) - 287
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legacy (2006-06-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-02-28) - AA
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legacy (2005-06-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-01) - 287
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legacy (2004-06-01) - 88(2)R
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legacy (2004-06-01) - 288a
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legacy (2004-04-28) - 288b
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incorporation-company (2004-04-26) - NEWINC