Menna Overview
Here’s a quick overview of WARDLEY HOLDINGS LIMITED 👀 — a Hertford, Hertfordshire based business that started in 2019.
WARDLEY HOLDINGS LIMITED
- Company statusactive
- Company No12243298
- Age6 years 9 months Incorporated 4 October 2019
- Officers3
Address
Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
WARDLEY HOLDINGS LIMITED is an active company incorporated on 4 October 2019 and based in Hertford, Hertfordshire, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 09 Aug 2024
Memorandum Articles
1 Year Ago on 07 Aug 2024
Resolution
1 Year Ago on 07 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Confirmation Statement
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Memorandum Articles
3 Years Ago on 28 Jul 2023
Resolution
3 Years Ago on 28 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 29 Oct 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEVASA, Georges | director | Apr 1976 | 22 Jul 2024 |
| FRYER, Michael Edward Wardley | director | Aug 1970 | 04 Oct 2019 |
| JACQUOT, Benjamin Olivier Pierre Ghislain | director | Sep 1984 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Georges Devesa | Apr 1976 | 22 Jul 2024 |
| Mr Michael Edward Wardley Fryer | Aug 1970 | 04 Oct 2019 |
Related Companies
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FRYER, Michael Edward Wardley, LOPEZ, Cayetano Tomas are mutual persons.
FRYER, Michael Edward Wardley are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WARDLEY HOLDINGS LIMITED 👀 — a Hertford, Hertfordshire based business that started in 2019.