Wardell Armstrong International Limited in Etruria STOKE-ON-TRENT

Wardell Armstrong International Limited STOKE-ON-TRENT

Founded in 1999, Wardell Armstrong International, classified under reg no. 03813172 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 25 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2005/06/08 Wardell Armstrong International Limited is no longer carrying the name Csma (wa).

The firm has 2 directors, namely Joshua D., Keith M.. Of them, Keith M. has been with the company the longest, being appointed on 1 April 2013 and Joshua D. has been with the company for the least time - from 1 April 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wardell Armstrong International 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	03813172
Date of Incorporation	Tue, 20th Jul 1999
Industry	Support activities for other mining and quarrying
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Joshua D.

Position: Director

Appointed: 01 April 2020

Keith M.

Position: Director

Appointed: 01 April 2013

Christopher R.

Position: Director

Appointed: 01 April 2017

Resigned: 31 December 2021

Michael H.

Position: Director

Appointed: 01 April 2013

Resigned: 31 March 2023

Simon H.

Position: Director

Appointed: 01 April 2013

Resigned: 31 March 2022

Christopher B.

Position: Director

Appointed: 01 April 2013

Resigned: 30 September 2016

Jan L.

Position: Director

Appointed: 01 April 2013

Resigned: 09 April 2019

Mark B.

Position: Director

Appointed: 01 April 2013

Resigned: 12 June 2019

Philip N.

Position: Director

Appointed: 01 January 2013

Resigned: 31 March 2023

Daryl H.

Position: Director

Appointed: 01 April 2011

Resigned: 30 September 2016

Andrew B.

Position: Director

Appointed: 15 March 2011

Resigned: 19 March 2012

Christopher B.

Position: Director

Appointed: 17 October 2008

Resigned: 19 March 2012

Colin B.

Position: Director

Appointed: 01 April 2006

Resigned: 19 March 2012

Phil N.

Position: Director

Appointed: 01 June 2005

Resigned: 19 March 2012

Daryl H.

Position: Secretary

Appointed: 03 August 2004

Resigned: 30 September 2016

Nigel W.

Position: Director

Appointed: 31 December 1999

Resigned: 29 July 2005

Haydn S.

Position: Director

Appointed: 02 August 1999

Resigned: 19 March 2012

Arthur S.

Position: Director

Appointed: 02 August 1999

Resigned: 31 March 2009

Michael H.

Position: Director

Appointed: 20 July 1999

Resigned: 19 March 2012

Nicholas C.

Position: Director

Appointed: 20 July 1999

Resigned: 27 May 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 1999

Resigned: 20 July 1999

Nicholas C.

Position: Director

Appointed: 20 July 1999

Resigned: 31 December 2012

David B.

Position: Secretary

Appointed: 20 July 1999

Resigned: 03 August 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 July 1999

Resigned: 20 July 1999

People with significant control

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

Csma (wa)	June 8, 2005

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/03/31 filed on: 9th, February 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/03/31 filed on: 9th, February 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 5th, April 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 17th, February 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 16th, October 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 14th, November 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, November 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 4th, January 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 22nd, October 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/20 filed on: 10th, August 2015	annual return	Free Download (7 pages)
SH01	35000.00 GBP is the capital in company's statement on 2015/08/10	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 22nd, October 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/20 filed on: 21st, July 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 9th, December 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/20 filed on: 1st, August 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 13th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/20 filed on: 27th, July 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 22nd, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/20 filed on: 2nd, September 2011	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/20 filed on: 20th, July 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 19th, November 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/08/07 with complete member list filed on: 7th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 6th, November 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/08/15 with complete member list filed on: 15th, August 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/08/10 with complete member list filed on: 10th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/10 with complete member list filed on: 10th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 4th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 4th, December 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/12/29 with complete member list filed on: 29th, December 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/12/29 with complete member list filed on: 29th, December 2005	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 26th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 26th, October 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/09/23 with complete member list filed on: 23rd, September 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/09/23 with complete member list filed on: 23rd, September 2005	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 15th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 15th, March 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/09/07 with complete member list filed on: 7th, September 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/09/07 with complete member list filed on: 7th, September 2004	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 28th, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 28th, February 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/08/04 with complete member list filed on: 4th, August 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/08/04 with complete member list filed on: 4th, August 2003	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 13th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 13th, March 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/08/06 with complete member list filed on: 6th, August 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2002/08/06 with complete member list filed on: 6th, August 2002	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 6th, February 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 6th, February 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/08/08 with complete member list filed on: 8th, August 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/08/08 with complete member list filed on: 8th, August 2001	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 9th, March 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 9th, March 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/08/21 with complete member list filed on: 21st, August 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2000/08/21 with complete member list filed on: 21st, August 2000	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 9th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 9th, September 1999	accounts	Free Download (1 page)

Wardell Armstrong International Limited STOKE-ON-TRENT

Wardell Armstrong International Limited Address / Contact

Company Information / Profile

Company staff

Joshua D.

Keith M.

Christopher R.

Michael H.

Simon H.

Christopher B.

Jan L.

Mark B.

Philip N.

Daryl H.

Andrew B.

Christopher B.

Colin B.

Phil N.

Daryl H.

Nigel W.

Haydn S.

Arthur S.

Michael H.

Nicholas C.

Swift Incorporations Limited

Nicholas C.

David B.

Instant Companies Limited

People with significant control

Company previous names

Company filings

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