Wardray Premise Limited

Company Name	Wardray Premise Limited
Company Status	Active
Company Number	00347881
Category	Private Limited Company
Incorporation Date	31 December 1938(85 years, 4 months ago)
Previous Names	J. Wardley (Holdings) Limited and Wardray Products Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Robert Bruce Wardley
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	11 July 1991(52 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE

Secretary Name	Mrs Justine Claire Colquhoun
Nationality	British
Status	Current
Appointed	16 September 1998(59 years, 9 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE

Director Name	Mrs Justine Claire Colquhoun
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(68 years, 6 months after company formation)
Appointment Duration	16 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 2 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE

Director Name	Mrs Sheila Margaret Wardley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(68 years, 6 months after company formation)
Appointment Duration	16 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 2 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE

Director Name	Mr Andrew Benjamin Wardley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 November 2014(75 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Computer Programmer
Country of Residence	England
Correspondence Address	Unit 2 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE

Director Name	Mr Jeremy John Wardley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(52 years, 6 months after company formation)
Appointment Duration	22 years, 10 months (resigned 28 May 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Hampton Court Estate Summer Road Thames Ditton Surrey KT7 0SP

Director Name	John Francis Wardley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(52 years, 6 months after company formation)
Appointment Duration	22 years, 10 months (resigned 28 May 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hampton Court Estate Summer Road Thames Ditton Surrey KT7 0SP

Secretary Name	Robert Bruce Wardley
Nationality	British
Status	Resigned
Appointed	11 July 1991(52 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 September 1998)
Role	Company Director
Correspondence Address	Uplands Crown Road New Malden Surrey KT3 3UW

Director Name	Mrs Anne Leach
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(63 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 28 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hampton Court Estate Summer Road Thames Ditton Surrey KT7 0SP

Contact

Website	wardray-premise.com
Email address	[email protected]
Telephone	020 83989911
Telephone region	London

Location

Registered Address	Unit 2 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.4k at £1	Andrew Wardley 34.98% Ordinary
1.4k at £1	Justine Colquhoun 34.98% Ordinary
1.2k at £1	Robert Wardley 30.04% Ordinary

Financials

Year	2014
Turnover	£6,001,109
Gross Profit	£2,022,081
Net Worth	£1,850,286
Cash	£727,469
Current Liabilities	£762,223

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Charges

23 February 2023	Delivered on: 23 February 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 September 2022	Delivered on: 2 September 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 May 2019	Delivered on: 29 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
9 April 2019	Delivered on: 9 April 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
15 September 1998	Delivered on: 2 October 1998 Satisfied on: 10 July 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or premise limited and/or cuillin (holdings) limited to the chargee under the terms of this guarantee and debenture. Particulars: First fixed and floating charges over the undertaking and assets both present and future including all buildings fixtures (including trade fixtures) and fixed plant and machinery and all book debts and other debts.. See the mortgage charge document for full details. Fully Satisfied
15 January 1991	Delivered on: 30 January 1991 Satisfied on: 10 July 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3, hampton court estate, summer road, thames ditton, surrey part title no sy 569766. Fully Satisfied
18 July 1972	Delivered on: 26 July 1972 Satisfied on: 6 May 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15, 17 and 19 bakers row & 8, 10, 12 and 14 crawford passage islington london title no ngl 200266. Fully Satisfied
26 March 1964	Delivered on: 16 April 1964 Satisfied on: 10 July 2015 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: Land S.W. of crawford passage finsbury, london. Fully Satisfied

Filing History

12 October 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
27 August 2020	Satisfaction of charge 003478810006 in full (1 page)
27 August 2020	Satisfaction of charge 003478810005 in full (1 page)
20 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
24 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
29 May 2019	Registration of charge 003478810006, created on 28 May 2019 (20 pages)
9 April 2019	Registration of charge 003478810005, created on 9 April 2019 (43 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
24 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (19 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (19 pages)
22 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
22 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
28 September 2015	Total exemption full accounts made up to 31 December 2014 (16 pages)
28 September 2015	Total exemption full accounts made up to 31 December 2014 (16 pages)
31 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 4,031 (5 pages)
31 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 4,031 (5 pages)
10 July 2015	Satisfaction of charge 3 in full (1 page)
10 July 2015	Satisfaction of charge 4 in full (1 page)
10 July 2015	Satisfaction of charge 1 in full (1 page)
10 July 2015	Satisfaction of charge 4 in full (1 page)
10 July 2015	Satisfaction of charge 3 in full (1 page)
10 July 2015	Satisfaction of charge 1 in full (1 page)
21 November 2014	Appointment of Mr Andrew Benjamin Wardley as a director on 7 November 2014 (2 pages)
21 November 2014	Appointment of Mr Andrew Benjamin Wardley as a director on 7 November 2014 (2 pages)
21 November 2014	Appointment of Mr Andrew Benjamin Wardley as a director on 7 November 2014 (2 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
1 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 4,031 (5 pages)
1 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 4,031 (5 pages)
29 July 2014	Cancellation of shares. Statement of capital on 28 May 2014 GBP 4,031 (4 pages)
29 July 2014	Cancellation of shares. Statement of capital on 28 May 2014 GBP 4,031 (4 pages)
1 July 2014	Cancellation of shares. Statement of capital on 28 May 2014 GBP 4,031 (4 pages)
1 July 2014	Cancellation of shares. Statement of capital on 28 May 2014 GBP 4,031 (4 pages)
1 July 2014	Purchase of own shares. (3 pages)
1 July 2014	Purchase of own shares. (3 pages)
3 June 2014	Termination of appointment of Jeremy Wardley as a director (1 page)
3 June 2014	Termination of appointment of Jeremy Wardley as a director (1 page)
3 June 2014	Termination of appointment of John Wardley as a director (1 page)
3 June 2014	Termination of appointment of John Wardley as a director (1 page)
3 June 2014	Termination of appointment of Anne Leach as a director (1 page)
3 June 2014	Termination of appointment of Anne Leach as a director (1 page)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (16 pages)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (16 pages)
29 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (7 pages)
29 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (7 pages)
26 July 2013	Director's details changed for Mr Jeremy John Wardley on 27 July 2012 (2 pages)
26 July 2013	Director's details changed for Mr Jeremy John Wardley on 27 July 2012 (2 pages)
14 September 2012	Full accounts made up to 31 December 2011 (22 pages)
14 September 2012	Full accounts made up to 31 December 2011 (22 pages)
8 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (7 pages)
8 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (7 pages)
22 September 2011	Full accounts made up to 31 December 2010 (22 pages)
22 September 2011	Full accounts made up to 31 December 2010 (22 pages)
5 August 2011	Director's details changed for Mrs Justine Claire Colquhoun on 11 July 2011 (2 pages)
5 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Director's details changed for Mrs Justine Claire Colquhoun on 11 July 2011 (2 pages)
23 September 2010	Full accounts made up to 31 December 2009 (22 pages)
23 September 2010	Full accounts made up to 31 December 2009 (22 pages)
20 July 2010	Secretary's details changed for Mrs Justine Claire Colquhoun on 11 July 2010 (1 page)
20 July 2010	Director's details changed for John Francis Wardley on 11 July 2010 (2 pages)
20 July 2010	Director's details changed for Mrs Sheila Margaret Wardley on 11 July 2010 (2 pages)
20 July 2010	Director's details changed for Mrs Anne Leach on 11 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Jeremy John Wardley on 11 July 2010 (2 pages)
20 July 2010	Secretary's details changed for Mrs Justine Claire Colquhoun on 11 July 2010 (1 page)
20 July 2010	Director's details changed for Mrs Sheila Margaret Wardley on 11 July 2010 (2 pages)
20 July 2010	Director's details changed for Mrs Justine Claire Colquhoun on 11 July 2010 (2 pages)
20 July 2010	Director's details changed for John Francis Wardley on 11 July 2010 (2 pages)
20 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Director's details changed for Mr Robert Bruce Wardley on 11 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Jeremy John Wardley on 11 July 2010 (2 pages)
20 July 2010	Director's details changed for Mrs Justine Claire Colquhoun on 11 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Robert Bruce Wardley on 11 July 2010 (2 pages)
20 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Director's details changed for Mrs Anne Leach on 11 July 2010 (2 pages)
20 August 2009	Full accounts made up to 31 December 2008 (22 pages)
20 August 2009	Full accounts made up to 31 December 2008 (22 pages)
22 July 2009	Director's change of particulars / robert wardley / 01/07/2009 (1 page)
22 July 2009	Return made up to 11/07/09; full list of members (6 pages)
22 July 2009	Return made up to 11/07/09; full list of members (6 pages)
22 July 2009	Director's change of particulars / robert wardley / 01/07/2009 (1 page)
21 July 2009	Director's change of particulars / sheila wardley / 01/07/2009 (1 page)
21 July 2009	Director's change of particulars / robert wardley / 01/07/2009 (1 page)
21 July 2009	Director's change of particulars / sheila wardley / 01/07/2009 (1 page)
21 July 2009	Director's change of particulars / sheila wardley / 01/07/2009 (1 page)
21 July 2009	Director's change of particulars / sheila wardley / 01/07/2009 (1 page)
21 July 2009	Director's change of particulars / robert wardley / 01/07/2009 (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (22 pages)
23 October 2008	Full accounts made up to 31 December 2007 (22 pages)
25 July 2008	Return made up to 11/07/08; full list of members (5 pages)
25 July 2008	Return made up to 11/07/08; full list of members (5 pages)
7 August 2007	Full accounts made up to 31 December 2006 (22 pages)
7 August 2007	Full accounts made up to 31 December 2006 (22 pages)
23 July 2007	Return made up to 11/07/07; full list of members (3 pages)
23 July 2007	Return made up to 11/07/07; full list of members (3 pages)
2 July 2007	New director appointed (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	New director appointed (1 page)
24 July 2006	Return made up to 11/07/06; full list of members (3 pages)
24 July 2006	Return made up to 11/07/06; full list of members (3 pages)
3 July 2006	Full accounts made up to 31 December 2005 (21 pages)
3 July 2006	Full accounts made up to 31 December 2005 (21 pages)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
29 July 2005	Return made up to 11/07/05; full list of members (9 pages)
29 July 2005	Return made up to 11/07/05; full list of members (9 pages)
17 June 2005	Full accounts made up to 31 December 2004 (27 pages)
17 June 2005	Full accounts made up to 31 December 2004 (27 pages)
19 July 2004	Return made up to 11/07/04; full list of members (9 pages)
19 July 2004	Return made up to 11/07/04; full list of members (9 pages)
9 July 2004	Full accounts made up to 31 December 2003 (21 pages)
9 July 2004	Full accounts made up to 31 December 2003 (21 pages)
10 October 2003	Full accounts made up to 31 December 2002 (25 pages)
10 October 2003	Full accounts made up to 31 December 2002 (25 pages)
28 July 2003	Return made up to 11/07/03; full list of members (9 pages)
28 July 2003	Return made up to 11/07/03; full list of members (9 pages)
16 July 2002	Return made up to 11/07/02; full list of members (9 pages)
16 July 2002	Return made up to 11/07/02; full list of members (9 pages)
17 June 2002	Full accounts made up to 31 December 2001 (20 pages)
17 June 2002	Full accounts made up to 31 December 2001 (20 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
15 April 2002	Memorandum and Articles of Association (12 pages)
15 April 2002	Memorandum and Articles of Association (12 pages)
15 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 October 2001	Full accounts made up to 31 December 2000 (20 pages)
17 October 2001	Full accounts made up to 31 December 2000 (20 pages)
16 July 2001	Return made up to 11/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
16 July 2001	Return made up to 11/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
21 August 2000	Full accounts made up to 31 December 1999 (19 pages)
21 August 2000	Full accounts made up to 31 December 1999 (19 pages)
14 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 September 1999	Full accounts made up to 31 December 1998 (21 pages)
16 September 1999	Full accounts made up to 31 December 1998 (21 pages)
29 July 1999	Return made up to 11/07/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
29 July 1999	Return made up to 11/07/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 October 1998	Company name changed wardray products LIMITED\certificate issued on 26/10/98 (2 pages)
23 October 1998	Company name changed wardray products LIMITED\certificate issued on 26/10/98 (2 pages)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Particulars of mortgage/charge (7 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	Particulars of mortgage/charge (7 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	New secretary appointed (2 pages)
25 September 1998	Declaration of assistance for shares acquisition (4 pages)
25 September 1998	Declaration of assistance for shares acquisition (4 pages)
10 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 July 1998	Return made up to 11/07/98; no change of members (4 pages)
20 July 1998	Return made up to 11/07/98; no change of members (4 pages)
16 July 1997	Return made up to 11/07/97; no change of members (5 pages)
16 July 1997	Return made up to 11/07/97; no change of members (5 pages)
7 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 July 1996	Return made up to 11/07/96; full list of members (7 pages)
9 July 1996	Return made up to 11/07/96; full list of members (7 pages)
31 May 1996	Ad 31/03/96--------- Â£ si 6124@1 (2 pages)
31 May 1996	Statement of affairs (3 pages)
31 May 1996	Statement of affairs (3 pages)
31 May 1996	Ad 31/03/96--------- Â£ si 6124@1 (2 pages)
15 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
15 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 May 1996	Ad 31/03/96--------- Â£ si 6124@1=6124 Â£ ic 10000/16124 (2 pages)
13 May 1996	Ad 31/03/96--------- Â£ si 6124@1=6124 Â£ ic 10000/16124 (2 pages)
3 May 1996	Company name changed J. wardley (holdings) LIMITED\certificate issued on 07/05/96 (2 pages)
3 May 1996	Company name changed J. wardley (holdings) LIMITED\certificate issued on 07/05/96 (2 pages)
24 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 April 1996	Â£ nc 10000/20000 22/03/96 (1 page)
24 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 April 1996	Â£ nc 10000/20000 22/03/96 (1 page)
10 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
8 November 1973	Company name changed\certificate issued on 08/11/73 (2 pages)
31 December 1938	Incorporation (16 pages)
31 December 1938	Incorporation (16 pages)

Wardray Premise Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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