Menna Overview
Here’s a quick overview of WARDOPEN NOMINEES LIMITED 👀 — a London based business that started in 1989.
WARDOPEN NOMINEES LIMITED
- Company statusactive
- Company No02379249
- Age37 years 2 months Incorporated 3 May 1989
- Officers2
Address
60 Webbs Road, London, SW11 6SE
WARDOPEN NOMINEES LIMITED is an active company incorporated on 3 May 1989 and based in London. The company was registered 37 years ago.
- Credit score0
- 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, 96090 Other service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
6 Years Ago on 12 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 12 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 14 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 09 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 29 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 Jun 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 21 Apr 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACDONALD, Duncan John Tuson | secretary | 23 Mar 1999 | |
| BREEN, Mark Robin | director | Dec 1958 | 31 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Epicwork Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MACDONALD, Duncan John Tuson, BREEN, Mark Robin, KINCH, Graham George are mutual persons.
MACDONALD, Duncan John Tuson, BREEN, Mark Robin, KINCH, Graham George are mutual persons.
MACDONALD, Duncan John Tuson, BREEN, Mark Robin are mutual persons.
MACDONALD, Duncan John Tuson, BREEN, Mark Robin are mutual persons.
MACDONALD, Duncan John Tuson, BREEN, Mark Robin, KINCH, Graham George are mutual persons.
MACDONALD, Duncan John Tuson, BREEN, Mark Robin, KINCH, Graham George are mutual persons.
MACDONALD, Duncan John Tuson, KINCH, Graham George are mutual persons.
MACDONALD, Duncan John Tuson, BREEN, Mark Robin, KINCH, Graham George are mutual persons.
MACDONALD, Duncan John Tuson, BREEN, Mark Robin, KINCH, Graham George are mutual persons.
MACDONALD, Duncan John Tuson, KINCH, Graham George are mutual persons.
MACDONALD, Duncan John Tuson, BREEN, Mark Robin, KINCH, Graham George are mutual persons.
MACDONALD, Duncan John Tuson, KINCH, Graham George are mutual persons.
MACDONALD, Duncan John Tuson, BREEN, Mark Robin, KINCH, Graham George are mutual persons.
MACDONALD, Duncan John Tuson are mutual persons.
BREEN, Mark Robin are mutual persons.
BREEN, Mark Robin are mutual persons.
BREEN, Mark Robin are mutual persons.
BREEN, Mark Robin are mutual persons.
KINCH, Graham George are mutual persons.
KINCH, Graham George are mutual persons.
KINCH, Graham George are mutual persons.
KINCH, Graham George are mutual persons.
KINCH, Graham George are mutual persons.
KINCH, Graham George are mutual persons.
CUNNINGHAM, Antony Paul are mutual persons.
CUNNINGHAM, Antony Paul are mutual persons.
CUNNINGHAM, Antony Paul are mutual persons.
HS&CL FIBRE LTD
CUNNINGHAM, Antony Paul are mutual persons.
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Here’s a quick overview of WARDOPEN NOMINEES LIMITED 👀 — a London based business that started in 1989.