Wardman Investments Limited is a private limited company situated at 5Th Floor Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-11-09, this 5-year-old company is run by 1 director.
Director Charles W., appointed on 09 November 2018.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2022-11-08 and the deadline for the following filing is 2023-11-22. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 5th Floor Quartermile Two |
| Office Address2 | 2 Lister Square |
| Town | Edinburgh |
| Post code | EH3 9GL |
| Country of origin | United Kingdom |
| Registration Number | SC613166 |
| Date of Incorporation | Fri, 9th Nov 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 09 November 2018
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Charles W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Eve W. This PSC owns 25-50% shares and has 25-50% voting rights.
Charles W.
| Notified on | 9 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Eve W.
| Notified on | 8 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 102 | 51 102 |
| Net Assets Liabilities | 1 001 | 971 |
| Other | ||
| Creditors | 181 | 47 222 |
| Investments Fixed Assets | 80 | 50 |
| Investments In Subsidiaries | 80 | 50 |
| Net Current Assets Liabilities | 921 | 48 143 |
| Nominal Value Allotted Share Capital | 1 002 | 1 002 |
| Number Shares Issued Fully Paid | 1 002 | 1 002 |
| Other Creditors | 181 | 181 |
| Total Assets Less Current Liabilities | 1 001 | 48 193 |
| Total Borrowings | 47 222 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, December 2023 |
accounts | Free Download (7 pages) |
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