Wardman Communications Limited WINDSOR


Founded in 2003, Wardman Communications, classified under reg no. 04843195 is an active company. Currently registered at 2 Mayfield Drive SL4 4RB, Windsor the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Kau H., appointed on 23 July 2003. In addition, a secretary was appointed - Joanna L., appointed on 1 October 2008. Currenlty, the company lists one former director, whose name is Daniel D. and who left the the company on 23 July 2003. In addition, there is one former secretary - Daniel D. who worked with the the company until 23 July 2003.

Wardman Communications Limited Address / Contact

Office Address 2 Mayfield Drive
Town Windsor
Post code SL4 4RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04843195
Date of Incorporation Wed, 23rd Jul 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 21 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 Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Joanna L.

Position: Secretary

Appointed: 01 October 2008

Kau H.

Position: Director

Appointed: 23 July 2003

Daniel D.

Position: Director

Appointed: 23 July 2003

Resigned: 23 July 2003

Daniel D.

Position: Secretary

Appointed: 23 July 2003

Resigned: 23 July 2003

Romanangel Limited

Position: Corporate Secretary

Appointed: 23 July 2003

Resigned: 01 October 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Kaulai H. This PSC and has 75,01-100% shares.

Kaulai H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth56 1711 605     
Balance Sheet
Cash Bank On Hand  79 123112 90074 651109 99553 600
Current Assets493 778482 386364 241325 654290 622271 730294 792
Debtors  292 041212 754215 971161 735241 192
Net Assets Liabilities 1 60510263914244 81627 864
Property Plant Equipment  60 83553 87948 65543 99143 010
Net Assets Liabilities Including Pension Asset Liability56 1711 605     
Reserves/Capital
Shareholder Funds56 1711 605     
Other
Accumulated Depreciation Impairment Property Plant Equipment  78 07385 02990 25384 91788 254
Average Number Employees During Period  710643
Creditors 256 345186 322378 894205 227128 564149 729
Disposals Decrease In Depreciation Impairment Property Plant Equipment     8 999 
Disposals Property Plant Equipment     10 000 
Fixed Assets57 33164 48260 83553 87948 65543 99143 010
Increase From Depreciation Charge For Year Property Plant Equipment   6 956 3 6633 337
Net Current Assets Liabilities242 800226 041184 842-53 24085 395143 166145 063
Property Plant Equipment Gross Cost  138 908138 908138 908128 908131 264
Provisions For Liabilities Balance Sheet Subtotal    133 90897 341129 459
Total Additions Including From Business Combinations Property Plant Equipment      2 356
Total Assets Less Current Liabilities300 131290 523245 677639134 050187 157188 073
Accrued Liabilities Not Expressed Within Creditors Subtotal 288 918245 575    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal4 950 6 923    
Accruals Deferred Income240 400288 918     
Creditors Due Within One Year255 928256 345     
Provisions For Liabilities Charges3 560      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Micro company financial statements for the year ending on December 31, 2017
filed on: 17th, August 2018
Free Download (2 pages)

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