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Wardpace Limited HARTLEPOOL

Wardpace started in year 1987 as Private Limited Company with registration number 02174384. The Wardpace company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Hartlepool at Exchange Building. Postal code: TS24 7DN.

There is a single director in the company at the moment - Peter F., appointed on 3 April 1991. In addition, a secretary was appointed - Eileen F., appointed on 3 April 1991. As of 30 April 2024, there was 1 ex director - Eileen F.. There were no ex secretaries.

Wardpace Limited Address / Contact

Office Address Exchange Building
Office Address2 66 Church Street
Town Hartlepool
Post code TS24 7DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02174384
Date of Incorporation Tue, 6th Oct 1987
Industry Architectural activities
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Eileen F.

Position: Secretary

Appointed: 03 April 1991

Peter F.

Position: Director

Appointed: 03 April 1991

Eileen F.

Position: Director

Appointed: 01 September 2016

Resigned: 15 January 2024

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Eileen F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Peter F. This PSC owns 25-50% shares and has 25-50% voting rights.

Eileen F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets36 8572 3172 317
Net Assets Liabilities9 575196196
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 500500
Average Number Employees During Period22 
Creditors27 3711 6211 621
Net Current Assets Liabilities9 486696696
Total Assets Less Current Liabilities9 575696696
Fixed Assets89  

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Micro company accounts made up to 2023-03-31
filed on: 14th, December 2023 		Free Download (7 pages)

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