WARDRAY PREMISE LIMITED
Active - Accounts Filed
General Information
NAME
WARDRAY PREMISE LIMITED
COMPANY NUMBER
00347881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
31/12/1938
(85 years and 11 months old)
WEBSITE
www.wardray-premise.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/05/1996
26/10/1998
WARDRAY PRODUCTS LIMITED
View all previous names
SURREY
SM2 6LE
Telephone: 02083989911
TPS: No
Unit 2 Mulgrave Chambers
26-28 Mulgrave Road
Sutton
Surrey SM2 6LE
SM2 6LE
Telephone: 83989911
Unit 8
Southdown Industrial Estate
Southdown Road
Harpenden, Hertfordshire
AL5 1PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARDRAY PREMISE LIMITED | Active - Accounts Filed | View Report |
| J WARDLEY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARDRAY PREMISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARDRAY PREMISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARDRAY PREMISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/07/1991 - Present (33 years and 5 months) Secretary: 11/07/1991 - Present (33 years and 5 months) Born in Aug 1940 (age: 84) |
Active | Director&Secretary |
Current: 3 Past: 16 |
View Report |
|
Director: 01/07/2007 - Present (17 years and 5 months) Secretary: 16/09/1998 - Present (26 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
01/07/2007 - Present (17 years and 5 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/11/2014 - Present (10 years and 1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/07/1991 - 28/05/2014 (22 years and 10 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARDRAY PREMISE LIMITED | Active - Accounts Filed | View Report |
| J WARDLEY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 05/05/2023 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 27/07/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 05/08/2015 | New Confirmation Statement filed |
| 25/11/2014 | New Board Member Andrew Benjamin Wardley (910732317) Appointed |
| 05/10/2014 | New Accounts filed |
| 06/08/2014 | New Confirmation Statement filed |
| 05/06/2014 | Anne Leach (908201975) has left the board |
| 05/06/2014 | John Francis Wardley (901318040) has left the board |
| 05/06/2014 | Jeremy John Wardley (901355959) has left the board |
| 17/09/2013 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
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