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Summary

Affiliates

Contact details

Officers7

Finance3

Documents56

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

WARDEN SECRETARIAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Apr 2001 (23 years ago)

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Summary

NameWARDEN SECRETARIAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04206331
Incorporation Date26 Apr 2001 (23 years ago) / 363 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BRYAN***********************************

ActiveUnited Kingdom

BEXWA*****

ActiveUnited Kingdom

CLEAR*****************

ActiveUnited Kingdom

Contact details

Legal addressESSEX, COLCHESTER, WARDEN HOUSE, 37 MANOR ROAD, CO3 3LX

Officers

individual

IndividualUnited Kingdom

Mr Julian George Wyncoll

Person with significant control


Appointed on26 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Jonathon Warden Tile

Person with significant control


Appointed on27 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tile, Jonathon Warden

Director


Appointed on30 Apr 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wyncoll, Julian George

Director


Appointed on30 Apr 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wyncoll, Julian George

Secretary


Appointed on30 Apr 2001

individual

IndividualUnited Kingdom

Temples (nominees) Limited

Nominee Secretary


Appointed on26 Apr 2001

Resigned on30 Apr 2001

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Financial reports

YearTotal equityOther
2022142,552 GBP
(~$175,655)
View full report
202162,625 GBP
(~$86,127)
View full report
202070,974 GBP
(~$91,012)
View full report

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Documents

DateNameTypeDocument
03 May 2023Confirmation statement with updatesCS01View
25 Apr 2023Accounts with accounts type micro entityAAView
03 May 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to29 Apr 2024
    due by 29 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date26 Apr 2025
    due by 10 May 2025
  • Last statement dated26 Apr 2024
Returns
  • Next returns datedue by 24 May 2017
  • Last returns dated26 Apr 2016

Frequently asked questions

Where is WARDEN SECRETARIAL LIMITED's headquarters?

WARDEN SECRETARIAL LIMITED's headquarters is located at ESSEX, COLCHESTER, WARDEN HOUSE, 37 MANOR ROAD, CO3 3LX

What is WARDEN SECRETARIAL LIMITED's industry?

WARDEN SECRETARIAL LIMITED is in the industry of Other personal service activities n.e.c.

What year was WARDEN SECRETARIAL LIMITED started?

WARDEN SECRETARIAL LIMITED was started in 2001

Sources: Companies House