Menna Overview
Here’s a quick overview of WARDRAY PREMISE LIMITED 👀 — a Sutton, Surrey based business that started in 1938.
WARDRAY PREMISE LIMITED
- Company statusactive
- Company No00347881
- Age87 years 7 months Incorporated 31 December 1938
- Officers5
Address
Unit 2 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England
WARDRAY PREMISE LIMITED is an active company incorporated on 31 December 1938 and based in Sutton, Surrey, England. The company was registered 88 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 05 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 22 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 17 Apr 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 03 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 11 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 27 Aug 2020
Mortgage Satisfy Charge Full
5 Years Ago on 27 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jul 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLQUHOUN, Justine Claire | secretary | 16 Sept 1998 | |
| COLQUHOUN, Justine Claire | director | Sep 1967 | 01 Jul 2007 |
| WARDLEY, Andrew Benjamin | director | Mar 1969 | 07 Nov 2014 |
| WARDLEY, Robert Bruce | director | Aug 1940 | 01 Jan 1970 |
| WARDLEY, Sheila Margaret | director | Jan 1966 | 01 Jul 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Bruce Wardley | Aug 1940 | 11 Jul 2016 |
| Mr Andrew Benjamin Wardley | Mar 1969 | 11 Jul 2016 |
| Mrs Justine Claire Colquhoun | Sep 1967 | 11 Jul 2016 |
Related Companies
To view a related company, use above.
COLQUHOUN, Justine Claire, WARDLEY, Robert Bruce, WARDLEY, Jeremy John, WARDLEY, John Francis are mutual persons.
WARDLEY, Andrew Benjamin, WARDLEY, Sheila Margaret are mutual persons.
WARDLEY, Robert Bruce are mutual persons.
WARDRAY HOLDINGS LIMITED
COLQUHOUN, Justine Claire, WARDLEY, Andrew Benjamin are mutual persons.
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Here’s a quick overview of WARDRAY PREMISE LIMITED 👀 — a Sutton, Surrey based business that started in 1938.