Mark Wardle Ltd. Head office in East Grinstead. Check Director.

Mark Wardle Ltd, East Grinstead

Mark Wardle Ltd is a private limited company. Located at Charlwoods Road, East Grinstead RH19 2HR, this 20 years old firm was incorporated on 2004-04-26 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in this firm: Mark W. (appointed on 27 April 2004). Among the secretaries (1 in total), we can name: Yvonne W. (appointed on 19 December 2008).

About
Name: Mark Wardle Ltd
Number: 05112626
Incorporation date: 2004-04-26
End of financial year: 30 April


Address:	Charlwoods Road East Grinstead RH19 2HR
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Mark W.

27 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Yvonne W.

27 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The Wardle Group Limited

27 April 2016

Address	2 The Copperage Yards Yard, High Street, Eccleshall, Staffordshire, ST21 6BS, United Kingdom
Legal authority	Company Law
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	05113608
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100

The date for Mark Wardle Ltd confirmation statement filing is 2024-05-10. The most recent one was sent on 2023-04-26. The deadline for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was sent for the time up to 30 April 2022.

3 persons of significant control are indexed in the official register, namely: Mark W. who has 1/2 or less of shares, 1/2 or less of voting rights. Yvonne W. who has 1/2 or less of shares, 1/2 or less of voting rights. The Wardle Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Yards Yard, High Street, ST21 6BS Eccleshall, Staffordshire.

Company filing

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AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 22nd, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 22nd, January 2024 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 13th, December 2022 \| accounts	Free Download (5 pages)
CH03	On Mon, 10th Oct 2022 secretary's details were changed filed on: 10th, October 2022 \| officers	Free Download (1 page)
CH03	On Mon, 10th Oct 2022 secretary's details were changed filed on: 10th, October 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 7th, December 2021 \| accounts	Free Download (5 pages)
AD01	Address change date: Fri, 29th Jan 2021. New Address: Charlwoods Road East Grinstead West Sussex RH19 2HR. Previous address: 2 the Cooperage Yates Yard High Street Eccleshall Staffordshire ST21 6BS filed on: 29th, January 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 23rd, December 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 13th, January 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 30th, January 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 31st, January 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 23rd, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 26th Apr 2016 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 26th May 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 14th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 26th Apr 2015 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th May 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 27th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 26th Apr 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Jun 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 23rd, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 26th Apr 2013 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 28th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 26th Apr 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 20th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 26th Apr 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 25th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 26th Apr 2010 filed on: 5th, May 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 17th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 12th Jun 2009 with shareholders record filed on: 12th, June 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 9th, June 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 2nd, March 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 30/12/2008 from barringtons LIMITED, richmond house, 570-572 etruria road newcastle staffordshire ST5 0SU filed on: 30th, December 2008 \| address	Free Download (1 page)
288a	On Tue, 30th Dec 2008 Secretary appointed filed on: 30th, December 2008 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 14th May 2008 with shareholders record filed on: 14th, May 2008 \| annual return	Free Download (3 pages)
288b	On Wed, 9th Apr 2008 Appointment terminated secretary filed on: 9th, April 2008 \| officers	Free Download (1 page)
288b	On Wed, 9th Apr 2008 Appointment terminated director filed on: 9th, April 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 25th, February 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 20th Jul 2007 with shareholders record filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 20th Jul 2007 with shareholders record filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 30th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, May 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 7th, March 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 7th, March 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 15/08/06 from: 37 pewterspear green road appleton warrington cheshire WA4 5FD filed on: 15th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 15/08/06 from: 37 pewterspear green road appleton warrington cheshire WA4 5FD filed on: 15th, August 2006 \| address	Free Download (1 page)
363a	Annual return up to Mon, 26th Jun 2006 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 26th Jun 2006 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 28th, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 28th, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 6th Jun 2005 with shareholders record filed on: 6th, June 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to Mon, 6th Jun 2005 with shareholders record filed on: 6th, June 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
287	Registered office changed on 01/06/04 from: 12 lyndhurst grove stone staffs ST15 8TP filed on: 1st, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 01/06/04 from: 12 lyndhurst grove stone staffs ST15 8TP filed on: 1st, June 2004 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 26th Apr 2004. Value of each share 1 £, total number of shares: 100. filed on: 1st, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 26th Apr 2004. Value of each share 1 £, total number of shares: 100. filed on: 1st, June 2004 \| capital	Free Download (2 pages)
288a	On Tue, 1st Jun 2004 New secretary appointed;new director appointed filed on: 1st, June 2004 \| officers	Free Download (2 pages)
288a	On Tue, 1st Jun 2004 New secretary appointed;new director appointed filed on: 1st, June 2004 \| officers	Free Download (2 pages)
288a	On Tue, 1st Jun 2004 New director appointed filed on: 1st, June 2004 \| officers	Free Download (2 pages)
288a	On Tue, 1st Jun 2004 New director appointed filed on: 1st, June 2004 \| officers	Free Download (2 pages)
288b	On Wed, 28th Apr 2004 Director resigned filed on: 28th, April 2004 \| officers	Free Download (1 page)
288b	On Wed, 28th Apr 2004 Secretary resigned filed on: 28th, April 2004 \| officers	Free Download (1 page)
288b	On Wed, 28th Apr 2004 Director resigned filed on: 28th, April 2004 \| officers	Free Download (1 page)
288b	On Wed, 28th Apr 2004 Secretary resigned filed on: 28th, April 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, April 2004 \| incorporation
NEWINC	Certificate of incorporation filed on: 26th, April 2004 \| incorporation	Free Download (9 pages)

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