Menna Overview
Here’s a quick overview of THE WARDLE GROUP LTD 👀 — a W. Sussex based business that started in 2004.
THE WARDLE GROUP LTD
- Company statusactive
- Company No05113608
- Age22 years 3 months Incorporated 27 April 2004
- Officers4
Address
Charlwoods Road, East Grinstead, W. Sussex, RH19 2HR, United Kingdom
THE WARDLE GROUP LTD is an active company incorporated on 27 April 2004 and based in W. Sussex, United Kingdom. The company was registered 22 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 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 Total Exemption Full
1 Year Ago on 08 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 14 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Jun 2024
Change Person Director Company With Change Date
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
Change To A Person With Significant Control
2 Years Ago on 13 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 04 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 04 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 07 Dec 2021
Change Person Secretary Company With Change Date
4 Years Ago on 07 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 07 Oct 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARDLE, Yvonne | secretary | 19 Dec 2008 | |
| COBB, Jeffrey Howard | director | Dec 1992 | 22 Nov 2022 |
| WARDLE, Mark Reginald | director | Feb 1958 | 27 Apr 2004 |
| WARDLE, Yvonne | director | Oct 1958 | 29 Sept 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Reginald Wardle | Feb 1958 | 28 Apr 2016 |
| Mrs Yvonne Wardle | Oct 1958 | 28 Apr 2016 |
Related Companies
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WARDLE, Yvonne, WARDLE, Mark Reginald, WARDLE, Jillian Lois are mutual persons.
COBB, Jeffrey Howard, WARDLE, Mark Reginald, WARDLE, Yvonne 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.
BARRINGTONS LIMITED is a mutual person.
BARRINGTONS LIMITED is a mutual person.
BARRINGTONS LIMITED is a mutual person.
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.
PARTNERSHIP AGAINST BUSINESS CRIME IN STAFFORDSHIRE (PABCIS)
BARRINGTONS LIMITED is a mutual person.
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Here’s a quick overview of THE WARDLE GROUP LTD 👀 — a W. Sussex based business that started in 2004.