Menna Overview
Here’s a quick overview of MARK WARDLE LTD 👀 — a East Grinstead, West Sussex based business that started in 2004.
MARK WARDLE LTD
- Company statusactive
- Company No05112626
- Age22 years 3 months Incorporated 26 April 2004
- Officers2
Address
Charlwoods Road, East Grinstead, West Sussex, RH19 2HR, England
MARK WARDLE LTD is an active company incorporated on 26 April 2004 and based in East Grinstead, West Sussex, England. The company was registered 22 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)
96090 Other service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 13 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 13 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 10 Oct 2022
Change Person Secretary Company With Change Date
3 Years Ago on 10 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 10 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 26 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 11 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 29 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 26 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Jan 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARDLE, Yvonne | secretary | 19 Dec 2008 | |
| WARDLE, Mark Reginald | director | Feb 1958 | 27 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Yvonne Wardle | Oct 1958 | 27 Apr 2016 |
| Mr Mark Reginald Wardle | Feb 1958 | 27 Apr 2016 |
| The Wardle Group Limited | 27 Apr 2016 |
Related Companies
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WARDLE, Yvonne, WARDLE, Mark Reginald, WARDLE, Jillian Lois are mutual persons.
WARDLE, Mark Reginald are mutual persons.
WARDLE, Mark Reginald are mutual persons.
WARDLE, Mark Reginald are mutual persons.
WARDLE, Mark Reginald are mutual persons.
WARDLE, Jillian Lois are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of MARK WARDLE LTD 👀 — a East Grinstead, West Sussex based business that started in 2004.