The Wardle Group Ltd. Head office in East Grinstead. Check Director.

The Wardle Group Ltd, East Grinstead

The Wardle Group Ltd is a private limited company. Situated at Charlswood Road, -, East Grinstead RH19 2HR, this 20 years old business was incorporated on 2004-04-27 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
3 directors can be found in this company: Jeffrey C. (appointed on 22 November 2022), Yvonne W. (appointed on 29 September 2010), Mark W. (appointed on 27 April 2004). When it comes to the secretaries (1 in total), we can name: Yvonne W. (appointed on 19 December 2008).

About
Name: The Wardle Group Ltd
Number: 05113608
Incorporation date: 2004-04-27
End of financial year: 30 April


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

Company staff

People with significant control

Yvonne W.

28 April 2016

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

Mark W.

28 April 2016

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

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	2023-04-30
Current Assets	35,515	94,873	108,335	150,481	99,096	114,710	116,415	179,238	150,022	151,041	158,684	209,898	139,433
Total Assets Less Current Liabilities	8,677	13,072	9,029	41,922	37,392	30,248	75,563	126,219	76,238	84,513	95,697	171,922	78,183
Fixed Assets	6,969	5,037	4,980	5,290	4,634	6,849	43,912	46,008	43,629	42,378	42,307	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	7,765	12,494	8,392	41,223	36,720	29,109	-	-	-	-	-	-	-
Tangible Fixed Assets	6,769	4,837	4,780	5,090	4,434	6,649	-	-	-	-	-	-	-

The target date for The Wardle Group Ltd confirmation statement filing is 2024-05-11. The previous one was submitted on 2023-04-27. The due date for a subsequent accounts filing is 31 January 2025. Latest accounts filing was submitted for the time up to 30 April 2023.

2 persons of significant control are listed in the official register, namely: Yvonne W. who has 1/2 or less of shares, 1/2 or less of voting rights. Mark W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 23rd, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 23rd, October 2023 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2022/11/22. filed on: 29th, November 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/10/04. New Address: Charlswood Road - East Grinstead Sussex RH19 2HR. Previous address: Charlwoods Road East Grinstead West Sussex RH19 2HR England filed on: 4th, October 2022 \| address	Free Download (1 page)
CH01	On 2021/10/07 director's details were changed filed on: 7th, October 2021 \| officers	Free Download (2 pages)
CH03	On 2021/10/07 secretary's details were changed filed on: 7th, October 2021 \| officers	Free Download (1 page)
CH01	On 2021/10/07 director's details were changed filed on: 7th, October 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2021/01/29. 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 accounts record for the accounting period up to 2018/04/30 filed on: 30th, January 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 27th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/04/27 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/25 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 28th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/04/27 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 28th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/04/27 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 30th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/04/27 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 28th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/04/27 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 30th, January 2012 \| accounts	Free Download (6 pages)
CH01	On 2010/09/29 director's details were changed filed on: 4th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/04/27 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
CH03	On 2010/09/29 secretary's details were changed filed on: 4th, May 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/05/04. filed on: 4th, May 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/04/27 filed on: 5th, May 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 20th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/05 with shareholders record filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
288a	On 2009/06/05 Secretary appointed filed on: 5th, June 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 2nd, March 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 30/12/2008 from barringtons LIMITED, richmond house, 570-572 etruria road, basford, newcastle staffordshire ST5 0SU filed on: 30th, December 2008 \| address	Free Download (1 page)
288b	On 2008/12/22 Appointment terminated secretary filed on: 22nd, December 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/05/14 with shareholders record filed on: 14th, May 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 25th, February 2008 \| accounts	Free Download (7 pages)
288b	On 2007/07/24 Secretary resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/24 Director resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/24 New secretary appointed filed on: 24th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/24 Director resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/24 Secretary resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/24 New secretary appointed filed on: 24th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, May 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/05/30 with shareholders record filed on: 30th, May 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 30th, May 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/05/30 with shareholders record filed on: 30th, May 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 7th, March 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 7th, March 2007 \| accounts	Free Download (7 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 2006/06/26 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/26 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 28th, February 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 28th, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/06/06 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 2005/06/06 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
288a	On 2004/06/01 New secretary appointed;new director appointed filed on: 1st, June 2004 \| officers	Free Download (2 pages)
288a	On 2004/06/01 New director appointed filed on: 1st, June 2004 \| officers	Free Download (2 pages)
288a	On 2004/06/01 New secretary appointed;new director appointed filed on: 1st, June 2004 \| officers	Free Download (2 pages)
288a	On 2004/06/01 New director appointed filed on: 1st, June 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/04/27. Value of each share 1 £, total number of shares: 100. filed on: 1st, June 2004 \| capital	Free Download (2 pages)
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 2004/04/27. Value of each share 1 £, total number of shares: 100. filed on: 1st, June 2004 \| capital	Free Download (2 pages)
288b	On 2004/04/29 Director resigned filed on: 29th, April 2004 \| officers	Free Download (1 page)
288b	On 2004/04/29 Secretary resigned filed on: 29th, April 2004 \| officers	Free Download (1 page)
288b	On 2004/04/29 Director resigned filed on: 29th, April 2004 \| officers	Free Download (1 page)
288b	On 2004/04/29 Secretary resigned filed on: 29th, April 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, April 2004 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 27th, April 2004 \| incorporation	Free Download (9 pages)

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