Menna Overview
Here’s a quick overview of WARDOUR INVESTMENTS LIMITED 👀 — a Stoke-On-Trent, Staffordshire based business that started in 1989.
WARDOUR INVESTMENTS LIMITED
- Company statusactive
- Company No02357037
- Age37 years 4 months Incorporated 8 March 1989
- Officers1
Address
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, ST1 5RQ, England
WARDOUR INVESTMENTS LIMITED is an active company incorporated on 8 March 1989 and based in Stoke-On-Trent, Staffordshire, England. The company was registered 37 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)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 27 September 2023. Next accounts due by 27 December 2024
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 27 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 05 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Aug 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jan 2023
Gazette Filings Brought Up To Date
3 Years Ago on 25 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Jan 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jan 2023
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GWYN-JONES, Henry | director | Dec 1963 | 26 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Topaz Uk Developments Limited | 18 Jan 2024 | |
| Marksglade Ltd | 30 Sept 2022 | |
| Kingscastle Ltd | 30 Sept 2021 | |
| Mr Timothy Gwyn-Jones | Apr 1938 | 06 Apr 2016 |
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GWYN-JONES, Henry are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry are mutual persons.
GWYN-JONES, Henry are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen are mutual persons.
GWYN-JONES, Henry are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry are mutual persons.
GWYN-JONES, Henry, BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
BAINBRIDGE, Kathleen are mutual persons.
BAINBRIDGE, Kathleen are mutual persons.
BAINBRIDGE, Kathleen are mutual persons.
BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
BAINBRIDGE, Kathleen are mutual persons.
FENWICK, Alan are mutual persons.
FENWICK, Alan are mutual persons.
FENWICK, Alan are mutual persons.
FENWICK, Alan are mutual persons.
GWYN JONES, Timothy are mutual persons.
GWYN JONES, Timothy are mutual persons.
TOPAZ BIDCO LIMITED
GWYN-JONES, Henry are mutual persons.
TOPAZ UK GROUP LIMITED
GWYN-JONES, Henry are mutual persons.
TOPAZ UK PROPERTIES LIMITED
GWYN-JONES, Henry are mutual persons.
TOPAZ UK DEVELOPMENTS LIMITED
GWYN-JONES, Henry are mutual persons.
KINGSCASTLE MANAGEMENT LIMITED
GWYN-JONES, Henry are mutual persons.
KINGSCASTLE DEVELOPMENTS LIMITED
GWYN-JONES, Henry are mutual persons.
TOPAZ MIDCO LIMITED
GWYN-JONES, Henry are mutual persons.
BARNETSON PLACE MANAGEMENT LIMITED
FENWICK, Alan are mutual persons.
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Here’s a quick overview of WARDOUR INVESTMENTS LIMITED 👀 — a Stoke-On-Trent, Staffordshire based business that started in 1989.