Menna Overview
Here’s a quick overview of WARDSEND FIDENTIA LIMITED 👀 — a Grantham, Lincolnshire based business that started in 2010.
WARDSEND FIDENTIA LIMITED
- Company statusactive
- Company No07213914
- Age16 years 3 months Incorporated 6 April 2010
- Officers2
Address
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
WARDSEND FIDENTIA LIMITED is an active company incorporated on 6 April 2010 and based in Grantham, Lincolnshire, England. The company was registered 16 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 21 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 11 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 26 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 26 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Apr 2019
Resolution
7 Years Ago on 11 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 10 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 13 Apr 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 03 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Sep 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAING, Hamish Alexander | director | Dec 1978 | 10 Dec 2021 |
| LAING, Ian Michael | director | Dec 1946 | 31 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wardsend Holdings Limited | 31 Dec 2019 | |
| Wardsend Ltd | 06 Apr 2016 |
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LAING, Hamish Alexander, LAING, Ian Michael are mutual persons.
LAING, Hamish Alexander, LAING, Ian Michael are mutual persons.
LAING, Hamish Alexander, LAING, Ian Michael are mutual persons.
LAING, Hamish Alexander, LAING, Ian Michael are mutual persons.
LAING, Hamish Alexander, LAING, Ian Michael are mutual persons.
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LAING, Hamish Alexander are mutual persons.
LAING, Ian Michael are mutual persons.
LAING, Ian Michael are mutual persons.
LAING, Ian Michael are mutual persons.
LAING, Ian Michael are mutual persons.
LAING, Ian Michael are mutual persons.
LAING, Ian Michael are mutual persons.
LAING, Ian Michael are mutual persons.
LAING, Ian Michael are mutual persons.
LAING, Ian Michael are mutual persons.
LAING, Ian Michael are mutual persons.
LAING, Ian Michael are mutual persons.
LAING, Ian Michael are mutual persons.
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MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
MC SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of WARDSEND FIDENTIA LIMITED 👀 — a Grantham, Lincolnshire based business that started in 2010.