Wardale Williams Limited, Colindale
Wardale Williams Limited is a private limited company. Located at 5 Technology Park, Colindeep Lane, Colindale NW9 6BX, the aforementioned 16 years old business was incorporated on 2007-12-05 and is classified as "retail sale by opticians" (SIC code: 47782).2 directors can be found in the company: Imran H. (appointed on 31 October 2023), Jonathan F. (appointed on 05 December 2007).
| About | |
|---|---|
| Name: Wardale Williams Limited | |
| Number: 06445739 | |
| Incorporation date: 2007-12-05 | |
| End of financial year: 30 April |
| Address: |
5 Technology Park Colindeep Lane Colindale NW9 6BX |
| SIC code: |
47782 - Retail sale by opticians |
Company staff
People with significant control
Ho2 Management Limited
31 October 2023
| Address | Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05476134 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan F.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 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 |
| Current Assets | 299,337 | 337,285 | 353,195 | 398,770 | 436,654 | 439,434 | 441,812 | 644,591 | 755,048 |
| Total Assets Less Current Liabilities | 349,096 | 329,533 | 332,909 | 347,220 | 357,874 | 350,126 | 371,593 | 569,481 | 683,704 |
| Fixed Assets | 219,193 | 175,301 | 156,763 | 107,397 | 69,004 | 54,663 | 47,556 | 47,078 | - |
| Intangible Fixed Assets | 149,177 | 113,729 | 78,281 | - | - | - | - | - | - |
| Number Shares Allotted | - | 50 | 50 | - | - | - | - | - | - |
| Shareholder Funds | 20,277 | 23,159 | 39,848 | - | - | - | - | - | - |
| Tangible Fixed Assets | 70,016 | 61,572 | 78,482 | - | - | - | - | - | - |
The date for Wardale Williams Limited confirmation statement filing is 2023-12-19. The most recent one was sent on 2022-12-05. The due date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was filed for the time up to 30 April 2022.
2 persons of significant control are reported in the official register, namely: Ho2 Management Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at India Mill Business Centre, BB3 1AE Darwen. Jonathan F. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Extension of current accouting period to Tue, 30th Apr 2024 filed on: 1st, February 2024 | accounts |
Free Download
(1 page)
|
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