WARDELL ARMSTRONG LLP
Active - Accounts Filed
General Information
NAME
WARDELL ARMSTRONG LLP
COMPANY NUMBER
OC307138
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
04/03/2004
(20 years and 9 months old)
WEBSITE
www.wardell-armstrong.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST1 5BD
Telephone: 01782276700
TPS: No
36 Park Row
Leeds
West Yorkshire
LS1 5JL
Telephone: 8315533
Baldhu House
Wheal Jane Earth Science Park
Baldhu
Truro, Cornwall
TR3 6EH
Sir Henry Doulton House
Forge Lane
STOKE-ON-TRENT
ST1 5BD
Telephone: 276700
Suite 3.1 Great Michael House
14 Links Place
Edinburgh
Midlothian
EH6 7EZ
Telephone: 5553311
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 |
|---|---|---|
| WARDELL ARMSTRONG LLP | Active - Accounts Filed | View Report |
| WARBS TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Keith Roland James Mitchell (914188144) has left the board |
| 21/10/2024 | New Board Member SLR HOLDINGS LIMITED (932834866) Appointed |
| 21/10/2024 | New Board Member SOLAR HOLDINGS HOLDCO LIMITED (932834911) Appointed |
Credit Risk Overview
Want to learn more about WARDELL ARMSTRONG LLP?
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 WARDELL ARMSTRONG LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARDELL ARMSTRONG LLP?
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 |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) 01/04/2020 - Present (4 years and 8 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
04/10/2024 - Present (2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2024 - Present (2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2004 - 31/03/2014 (10years) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/03/2004 - Present (20 years and 9 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARDELL ARMSTRONG LLP | Active - Accounts Filed | View Report |
| WARBS TRUSTEE LIMITED | Non-Trading | View Report |
| WARDELL ARMSTRONG (RJWA) LIMITED | Dormant | View Report |
| WARDELL ARMSTRONG ARCHAEOLOGY LIMITED | Non-Trading | View Report |
| ARCHAEOLOGICAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WARDELL ARMSTRONG INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WARDELL ARMSTRONG LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Keith Roland James Mitchell (914188144) has left the board |
| 21/10/2024 | New Board Member SLR HOLDINGS LIMITED (932834866) Appointed |
| 21/10/2024 | New Board Member SOLAR HOLDINGS HOLDCO LIMITED (932834911) Appointed |
| 14/10/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 04/04/2023 | Philip Stephen Newall (915495581) has left the board |
| 04/04/2023 | Michael Charles Hassall (917941981) has left the board |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 14/04/2022 | Simon Scott Hake (904187221) has left the board |
| 06/01/2022 | Christopher Robert Rigby (923766359) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 13/05/2020 | Change in Reg. Office |
| 10/04/2020 | New Board Member Joshua Stuart Davies (926879090) Appointed |
| 19/10/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 01/07/2019 | Mark Steven Bedford (914143474) has left the board |
| 19/04/2019 | Jan Charles Hugh Lewis (914188145) has left the board |
| 16/11/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 12/06/2018 | John David Pears (914164928) has left the board |
| 11/06/2018 | Christine Ann House (914164926) has left the board |
| 05/12/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Board Member Christopher Robert Rigby (923766359) Appointed |
| 08/01/2017 | New Accounts filed |
| 31/10/2016 | Christopher Paul Broadbent (914143475) has left the board |
| 31/10/2016 | Daryl William Harvey (914214828) has left the board |
| 21/10/2016 | New Annual Return filed |
| 07/04/2016 | Keith Edward Sizer (914143482) has left the board |
| 07/04/2016 | Michael Graham Staff (914143480) has left the board |
| 26/10/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 18/12/2014 | Michael Charles Hassall (914143472) has left the board |
| 18/12/2014 | New Board Member Micheal Charles Hassall (917941981) Appointed |
| 27/10/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 04/04/2014 | Colin Walker Brown (914143476) has left the board |
| 04/04/2014 | Nicholas Paul Tovey (914143481) has left the board |
| 04/04/2014 | Peter Robert Ainsworth (914143473) has left the board |
| 13/12/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 02/05/2013 | Nicholas John Coppin (906044159) has left the board |
| 19/12/2012 | New Accounts filed |
| 07/09/2012 | New Annual Return filed |
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