Wardell Armstrong Archaeology Limited in Etruria STOKE-ON-TRENT

Wardell Armstrong Archaeology Limited STOKE-ON-TRENT

Founded in 2011, Wardell Armstrong Archaeology, classified under reg no. 07702975 is an active company. Currently registered at Sir Henry Doulton House Forge Lane ST1 5BD, Stoke-on-trent the company has been in the business for thirteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since February 17, 2012 Wardell Armstrong Archaeology Limited is no longer carrying the name Np Archaeology.

The company has 2 directors, namely Joshua D., Keith M.. Of them, Keith M. has been with the company the longest, being appointed on 1 March 2017 and Joshua D. has been with the company for the least time - from 1 April 2020. As of 28 April 2024, there were 7 ex directors - Christopher R., Philip N. and others listed below. There were no ex secretaries.

Wardell Armstrong Archaeology Limited Address / Contact

Office Address	Sir Henry Doulton House Forge Lane
Office Address2	Etruria
Town	Stoke-on-trent
Post code	ST1 5BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07702975
Date of Incorporation	Wed, 13th Jul 2011
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Joshua D.

Position: Director

Appointed: 01 April 2020

Keith M.

Position: Director

Appointed: 01 March 2017

Christopher R.

Position: Director

Appointed: 01 April 2017

Resigned: 31 December 2021

Philip N.

Position: Director

Appointed: 01 March 2017

Resigned: 31 March 2023

Mark B.

Position: Director

Appointed: 01 March 2017

Resigned: 12 June 2019

Michael S.

Position: Director

Appointed: 01 March 2015

Resigned: 01 March 2017

Simon H.

Position: Director

Appointed: 01 April 2013

Resigned: 31 March 2022

Michael H.

Position: Director

Appointed: 01 April 2013

Resigned: 31 March 2023

Daryl H.

Position: Director

Appointed: 13 July 2011

Resigned: 30 September 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Wardell Armstrong Llp from Stoke-On-Trent, England. The abovementioned PSC is categorised as "a llp", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wardell Armstrong Llp

Sir Henry Doulton House Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, ST1 5BD, England

Legal authority	Uk
Legal form	Llp
Country registered	England And Wales
Place registered	England
Registration number	Oc307138
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Np Archaeology	February 17, 2012

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates July 13, 2023 filed on: 16th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates July 13, 2023 filed on: 16th, August 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on March 31, 2023 filed on: 3rd, April 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2023 filed on: 3rd, April 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2022 filed on: 9th, February 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates July 13, 2022 filed on: 15th, August 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on March 31, 2022 filed on: 12th, April 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2021 filed on: 5th, April 2022	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on December 31, 2021 filed on: 4th, January 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates July 13, 2021 filed on: 4th, August 2021	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 077029750002, created on May 7, 2021 filed on: 12th, May 2021	mortgage	Free Download (4 pages)
AP01	On April 1, 2013 new director was appointed. filed on: 16th, March 2021	officers	Free Download (2 pages)
AP01	On April 1, 2017 new director was appointed. filed on: 16th, March 2021	officers	Free Download (2 pages)
AP01	On March 1, 2017 new director was appointed. filed on: 16th, March 2021	officers	Free Download (2 pages)
AP01	On April 1, 2020 new director was appointed. filed on: 16th, March 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 17th, February 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates July 13, 2020 filed on: 6th, August 2020	confirmation statement	Free Download (4 pages)
CH01	On May 11, 2020 director's details were changed filed on: 11th, May 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 16th, October 2019	accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, October 2019	mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates July 13, 2019 filed on: 23rd, July 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on June 12, 2019 filed on: 27th, June 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2018 filed on: 27th, December 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates July 13, 2018 filed on: 27th, July 2018	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 1st, December 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates July 13, 2017 filed on: 24th, August 2017	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on March 1, 2017 filed on: 29th, March 2017	officers	Free Download (1 page)
AP01	On March 1, 2017 new director was appointed. filed on: 27th, March 2017	officers	Free Download (2 pages)
AP01	On March 1, 2017 new director was appointed. filed on: 27th, March 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on September 30, 2016 filed on: 27th, October 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates July 13, 2016 filed on: 4th, August 2016	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 22nd, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2015 filed on: 26th, August 2015	annual return	Free Download (4 pages)
AP01	On March 1, 2015 new director was appointed. filed on: 17th, March 2015	officers	Free Download (2 pages)
MR01	Registration of charge 077029750001, created on January 5, 2015 filed on: 12th, January 2015	mortgage	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 22nd, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2014 filed on: 28th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on August 28, 2014: 1.00 GBP	capital
AUD	Auditor's resignation filed on: 20th, May 2014	auditors	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2013 filed on: 9th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2013 filed on: 7th, August 2013	annual return	Free Download (3 pages)
SH01	Capital declared on August 7, 2013: 1.00 GBP	capital
AP01	On July 1, 2013 new director was appointed. filed on: 1st, July 2013	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 13th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2012 filed on: 18th, July 2012	annual return	Free Download (3 pages)
AA01	Current accounting reference period shortened from July 31, 2012 to March 31, 2012 filed on: 17th, February 2012	accounts	Free Download (1 page)
CONNOT	Change of name notice filed on: 17th, February 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed np archaeology LIMITEDcertificate issued on 17/02/12 filed on: 17th, February 2012	change of name	Free Download (3 pages)
RES15	Resolution on February 9, 2012 to change company name	change of name
NEWINC	Certificate of incorporation filed on: 13th, July 2011	incorporation	Free Download (7 pages)

Wardell Armstrong Archaeology Limited STOKE-ON-TRENT

Wardell Armstrong Archaeology Limited Address / Contact

Company Information / Profile

Company staff

Joshua D.

Keith M.

Christopher R.

Philip N.

Mark B.

Michael S.

Simon H.

Michael H.

Daryl H.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us