Menna Overview
Here’s a quick overview of WARDSTONE LIMITED 👀 — a Thames Ditton based business that started in 1974.
WARDSTONE LIMITED
- Company statusactive
- Company No01186881
- Age51 years 9 months Incorporated 11 October 1974
- Officers4
Address
Surrey County Rfu Old Cranleighan Club,, Portsmouth Road, Thames Ditton, KT7 0HB, United Kingdom
WARDSTONE LIMITED is an active company incorporated on 11 October 1974 and based in Thames Ditton, United Kingdom. The company was registered 52 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)
74990 Non-trading company
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 May 2025
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Aug 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 21 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANASTASI, Janice Rosemary | secretary | 27 Mar 2025 | |
| GARDNER, Susan Moira | director | May 1975 | 27 Mar 2025 |
| KILBY, John Andrew | director | Sep 1957 | 27 Mar 2025 |
| MURPHY, Anthony Huitt | director | Aug 1958 | 27 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bruno Axel Plaskow | Sep 1958 | 03 Jul 2023 |
| Mr David Sorby Straw | Dec 1946 | 06 Apr 2016 |
| Mr Darryl Martin Druckman | May 1953 | 06 Apr 2016 |
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Here’s a quick overview of WARDSTONE LIMITED 👀 — a Thames Ditton based business that started in 1974.