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Wardencheck Limited NOTTINGHAM

Founded in 1996, Wardencheck, classified under reg no. 03246012 is an active company. Currently registered at The Little Ranch Grays Drive NG15 9HY, Nottingham the company has been in the business for twenty eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

There is a single director in the company at the moment - Wendy E., appointed on 19 September 1996. In addition, a secretary was appointed - Wendy E., appointed on 19 September 1996. As of 29 April 2024, there was 1 ex director - Paul E.. There were no ex secretaries.

Wardencheck Limited Address / Contact

Office Address The Little Ranch Grays Drive
Office Address2 Ravenshead
Town Nottingham
Post code NG15 9HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03246012
Date of Incorporation Thu, 5th Sep 1996
Industry Combined office administrative service activities
End of financial Year 30th September
Company age 28 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Wendy E.

Position: Secretary

Appointed: 19 September 1996

Wendy E.

Position: Director

Appointed: 19 September 1996

Paul E.

Position: Director

Appointed: 19 September 1996

Resigned: 18 January 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 1996

Resigned: 19 September 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 September 1996

Resigned: 19 September 1996

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Wendy E. The abovementioned PSC and has 75,01-100% shares.

Wendy E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth2 1531 3641 088      
Balance Sheet
Cash Bank On Hand  181     
Current Assets37 90337 61217 54612 527438438438  
Debtors37 52837 52817 52812 528     
Net Assets Liabilities  1 088913795795222
Property Plant Equipment  631473     
Cash Bank In Hand3758418      
Net Assets Liabilities Including Pension Asset Liability2 1531 3641 088      
Tangible Fixed Assets1 121841631      
Reserves/Capital
Called Up Share Capital222      
Profit Loss Account Reserve2 1511 3621 086      
Shareholder Funds2 1531 3641 088      
Other
Accumulated Depreciation Impairment Property Plant Equipment  33 90634 064     
Called Up Share Capital Not Paid Not Expressed As Current Asset   222222
Creditors  17 08912 089     
Fixed Assets1 121841631473355355355  
Increase From Depreciation Charge For Year Property Plant Equipment   158     
Net Current Assets Liabilities1 032523457438438438438  
Property Plant Equipment Gross Cost  34 53734 537     
Total Assets Less Current Liabilities2 1531 3641 08891379579579522
Number Shares Allotted  2    2 
Par Value Share  1    1 
Creditors Due Within One Year36 87137 08917 089      
Non-instalment Debts Due After5 Years 37 08917 089      
Other Debtors Due After One Year 37 52817 528      
Share Capital Allotted Called Up Paid 22      
Tangible Fixed Assets Cost Or Valuation34 53734 53734 537      
Tangible Fixed Assets Depreciation33 41633 69633 906      
Tangible Fixed Assets Depreciation Charged In Period 280210      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 30th, June 2023 		Free Download (9 pages)

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