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Wardray Premise Limited THAMES DITTON

Wardray Premise started in year 1938 as Private Limited Company with registration number 00347881. The Wardray Premise company has been functioning successfully for eighty six years now and its status is active. The firm's office is based in Thames Ditton at Hampton Court Estate. Postal code: KT7 0SP. Since October 26, 1998 Wardray Premise Limited is no longer carrying the name Wardray Products.

At present there are 4 directors in the the company, namely Robert W., Andrew W. and Justine C. and others. In addition one secretary - Justine C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert W. who worked with the the company until 16 September 1998.

Wardray Premise Limited Address / Contact

Office Address Hampton Court Estate
Office Address2 Summer Road
Town Thames Ditton
Post code KT7 0SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00347881
Date of Incorporation Sat, 31st Dec 1938
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 86 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Robert W.

Position: Director

Resigned:

Andrew W.

Position: Director

Appointed: 07 November 2014

Justine C.

Position: Director

Appointed: 01 July 2007

Sheila W.

Position: Director

Appointed: 01 July 2007

Justine C.

Position: Secretary

Appointed: 16 September 1998

Anne L.

Position: Director

Appointed: 01 May 2002

Resigned: 28 May 2014

John W.

Position: Director

Appointed: 11 July 1991

Resigned: 28 May 2014

Jeremy W.

Position: Director

Appointed: 11 July 1991

Resigned: 28 May 2014

Robert W.

Position: Secretary

Appointed: 11 July 1991

Resigned: 16 September 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Justine C. This PSC and has 25-50% shares. The second one in the PSC register is Robert W. This PSC owns 25-50% shares. Moving on, there is Andrew W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Justine C.

Notified on 11 July 2016
Nature of control: 25-50% shares

Robert W.

Notified on 11 July 2016
Nature of control: 25-50% shares

Andrew W.

Notified on 11 July 2016
Nature of control: 25-50% shares

Company previous names

Wardray Products October 26, 1998
J. Wardley (holdings) May 7, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 1st, May 2023 		Free Download (12 pages)

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