Founded in 2016, A Wardle, classified under reg no. 10404946 is an active company. Currently registered at 52 Hylton Street B18 6HN, Birmingham the company has been in the business for eight years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.
The company has one director. Nicholas W., appointed on 1 October 2016. There are currently no secretaries appointed. As of 16 June 2024, there was 1 ex director - Nicholas W.. There were no ex secretaries.
| Office Address | 52 Hylton Street |
| Town | Birmingham |
| Post code | B18 6HN |
| Country of origin | United Kingdom |
| Registration Number | 10404946 |
| Date of Incorporation | Sat, 1st Oct 2016 |
| Industry | Non-trading company |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (108 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 01 October 2016
The list of PSCs that own or control the company includes 2 names. As we identified, there is Nicholas W. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Nicholas W. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Nicholas W.
| Notified on | 1 October 2016 |
| Nature of control: |
75,01-100% shares |
Nicholas W.
| Notified on | 1 October 2016 |
| Ceased on | 1 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to May 31, 2023 filed on: 13th, February 2024 |
accounts | Free Download (2 pages) |
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