Wardeer Ltd is a private limited company located at 39 Carters Lane, Kiln Farm, Milton Keynes MK11 3HL. Incorporated on 2023-02-14, this 1-year-old company is run by 2 directors.
Director Melissa S., appointed on 28 November 2023. Director Jay S., appointed on 14 February 2023.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999).
| Office Address | 39 Carters Lane |
| Office Address2 | Kiln Farm |
| Town | Milton Keynes |
| Post code | MK11 3HL |
| Country of origin | United Kingdom |
| Registration Number | 14661335 |
| Date of Incorporation | Tue, 14th Feb 2023 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Thu, 14th Nov 2024 (187 days left) |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
Position: Director
Appointed: 28 November 2023
Position: Director
Appointed: 14 February 2023
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 Jay S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Melissa S. This PSC owns 25-50% shares and has 25-50% voting rights.
Jay S.
| Notified on | 14 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Melissa S.
| Notified on | 28 November 2023 |
| Ceased on | 23 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/23 filed on: 23rd, February 2024 |
confirmation statement | Free Download (5 pages) |
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