| Company Name | J Wardley Ltd |
|---|---|
| Director | Robert Bruce Wardley |
| Company Status | Active |
| Company Number | 01112660 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1973(51 years ago) |
| Previous Names | 3 |
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(18 years, 2 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Grays Court Old Portsmouth Hampshire PO1 2PN |
| Secretary Name | Mrs Justine Claire Colquhoun |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2006(33 years, 2 months after company formation) |
| Appointment Duration | 17 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 | Mr Jeremy John Wardley |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(18 years, 2 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 28 May 2014) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 28 Minter Avenue Densole Folkestone Kent CT18 7DS |
| Director Name | John Francis Wardley |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(18 years, 2 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 28 May 2014) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Brampton House Trowley Bottom Flamstead St Albans Hertfordshire AL3 8DW |
| Secretary Name | Mr Robert Bruce Wardley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(18 years, 2 months after company formation) |
| Appointment Duration | 15 years (resigned 09 July 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Grays Court Old Portsmouth Hampshire PO1 2PN |
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
| 3k at £1 | Wardray Premise LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| 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) |
Filing History
| 18 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 23 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 13 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 24 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 24 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 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) |
| 26 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 11 July 2016 with updates (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
|
| 31 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 31 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 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
|
| 1 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 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 Jeremy Wardley as a director (1 page) |
| 3 June 2014 | Termination of appointment of Jeremy Wardley as a director (1 page) |
| 29 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 26 July 2013 | Secretary's details changed for Mrs Justine Claire Colquhoun on 26 July 2013 (1 page) |
| 26 July 2013 | Director's details changed for Mr Jeremy John Wardley on 27 July 2012 (2 pages) |
| 26 July 2013 | Secretary's details changed for Mrs Justine Claire Colquhoun on 26 July 2013 (1 page) |
| 26 July 2013 | Director's details changed for Mr Jeremy John Wardley on 27 July 2012 (2 pages) |
| 16 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (6 pages) |
| 8 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (6 pages) |
| 20 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 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) |
| 25 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 20 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (6 pages) |
| 20 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (6 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 21 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 9 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 9 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 25 July 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 25 July 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 15 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 15 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 23 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 20 July 2006 | Secretary resigned (1 page) |
| 20 July 2006 | Secretary resigned (1 page) |
| 20 July 2006 | New secretary appointed (1 page) |
| 20 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 20 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 20 July 2006 | New secretary appointed (1 page) |
| 9 June 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 9 June 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 30 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 September 2005 | Return made up to 11/07/05; full list of members (7 pages) |
| 20 September 2005 | Return made up to 11/07/05; full list of members (7 pages) |
| 17 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 17 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 19 July 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 19 July 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 9 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 9 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 15 August 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 15 August 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 28 July 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 28 July 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 16 July 2002 | Return made up to 11/07/02; full list of members (7 pages) |
| 16 July 2002 | Return made up to 11/07/02; full list of members (7 pages) |
| 17 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 17 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 16 July 2001 | Return made up to 11/07/01; full list of members
|
| 16 July 2001 | Return made up to 11/07/01; full list of members
|
| 7 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 7 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 21 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 21 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 14 August 2000 | Return made up to 11/07/00; full list of members
|
| 14 August 2000 | Return made up to 11/07/00; full list of members
|
| 16 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 16 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 29 July 1999 | Return made up to 11/07/99; full list of members
|
| 29 July 1999 | Return made up to 11/07/99; full list of members
|
| 10 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 10 September 1998 | Accounts for a small company made up to 31 December 1997 (6 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) |
| 1 January 1997 | Company name changed j wardley (holdings) LIMITED\certificate issued on 01/01/97 (2 pages) |
| 1 January 1997 | Company name changed j wardley (holdings) LIMITED\certificate issued on 01/01/97 (2 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) |
| 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) |
| 3 May 1996 | Company name changed wardray products LIMITED\certificate issued on 07/05/96 (2 pages) |
| 3 May 1996 | Company name changed wardray products LIMITED\certificate issued on 07/05/96 (2 pages) |
| 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) |
| 9 May 1973 | Incorporation (18 pages) |
| 9 May 1973 | Incorporation (18 pages) |