Wardman Investment Group started in year 2011 as Private Limited Company with registration number 07554309. The Wardman Investment Group company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Carlisle at Fifteen Rosehill Montgomery Way. Postal code: CA1 2RW.
The company has 2 directors, namely Peter G., David G.. Of them, Peter G., David G. have been with the company the longest, being appointed on 7 March 2011. As of 12 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Fifteen Rosehill Montgomery Way |
| Office Address2 | Rosehill Estate |
| Town | Carlisle |
| Post code | CA1 2RW |
| Country of origin | United Kingdom |
| Registration Number | 07554309 |
| Date of Incorporation | Mon, 7th Mar 2011 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Tue, 31st Dec 2024 (233 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 07 March 2011
Position: Director
Appointed: 07 March 2011
The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Peter G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David G. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 21st, August 2023 |
accounts | Free Download (2 pages) |
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