Menna Overview
Here’s a quick overview of WARDEN SECRETARIAL LIMITED 👀 — a Colchester, Essex based business that started in 2001.
WARDEN SECRETARIAL LIMITED
- Company statusactive
- Company No04206331
- Age25 years 3 months Incorporated 26 April 2001
- Officers3
Address
Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX
WARDEN SECRETARIAL LIMITED is an active company incorporated on 26 April 2001 and based in Colchester, Essex. The company was registered 25 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)
96090 Other service activities n.e.c.
Accounts
Available to 29 April 2025. Next accounts due by 29 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 16 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 16 Sep 2021
Capital Allotment Shares
4 Years Ago on 16 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 07 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 18 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Apr 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 31 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 06 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 30 May 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 04 May 2017
Capital Allotment Shares
9 Years Ago on 28 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 18 Jan 2017
Change Person Director Company With Change Date
10 Years Ago on 21 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 May 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WYNCOLL, Julian George | secretary | 30 Apr 2001 | |
| TILE, Jonathon Warden | director | Dec 1956 | 30 Apr 2001 |
| WYNCOLL, Julian George | director | Feb 1957 | 30 Apr 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Julian George Wyncoll | Feb 1957 | 26 Apr 2017 |
| Mr Jonathon Warden Tile | Dec 1956 | 27 Apr 2016 |
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Here’s a quick overview of WARDEN SECRETARIAL LIMITED 👀 — a Colchester, Essex based business that started in 2001.