Wardpark Studios Gp Limited is a private limited company located at Lakeside Road Colnbrook By Pass, Colnbrook, Slough SL3 0EL. Incorporated on 2021-04-07, this 3-year-old company is run by 2 directors and 1 secretary.
Director Michael H., appointed on 27 September 2021. Director Kristopher A., appointed on 27 September 2021.
As far as secretaries are concerned, we can mention: Brent I., appointed on 27 September 2021.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999). According to Companies House records there was a name change on 2021-09-27 and their previous name was Hamsard 3641 Limited.
The latest confirmation statement was filed on 2023-04-06 and the date for the subsequent filing is 2024-04-20. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Lakeside Road Colnbrook By Pass |
| Office Address2 | Colnbrook |
| Town | Slough |
| Post code | SL3 0EL |
| Country of origin | United Kingdom |
| Registration Number | 13318059 |
| Date of Incorporation | Wed, 7th Apr 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 27 September 2021
Position: Secretary
Appointed: 27 September 2021
Position: Director
Appointed: 27 September 2021
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Michael H. The abovementioned PSC has 75,01-100% voting rights. Another entity in the PSC register is Squire Patton Boggs Directors Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael H.
| Notified on | 27 September 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Squire Patton Boggs Directors Limited
Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Notified on | 7 April 2021 |
| Ceased on | 27 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hamsard 3641 | September 27, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 17th, October 2023 |
accounts | Free Download (12 pages) |
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