Company Information for

WARDLE BUSINESS SOLUTIONS LIMITED

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN,

Company Registration Number

SC281925

Private Limited Company

Active

About Wardle Business Solutions Ltd

WARDLE BUSINESS SOLUTIONS LIMITED was founded on 2005-03-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Wardle Business Solutions Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
WARDLE BUSINESS SOLUTIONS LIMITED
Legal Registered Office
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
Other companies in DD10

Filing Information

Company NumberSC281925
Date formed2005-03-21
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return21/03/2016
Filing return next due18/04/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-06 13:50:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kevin Palmer Wood Company Secretary CONSULTANT 2005-04-20 ENGLAND
Rhona Bruce Director STUDENT 2014-04-02 ENGLAND
Denise Wood Director STATISTICIAN 2005-04-20 ENGLAND
Kevin Palmer Wood Director CONSULTANT 2005-04-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Form 10 Secretaries Fd Ltd Nominated Secretary 2005-03-21 2005-03-22
Form 10 Directors Fd Ltd Nominated Director 2005-03-21 2005-03-22

Related Directorships for Denise Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Denise Wood WOLSINGHAM DEVELOPMENTS LIMITEDDirector 2011-03-07 CURRENT 2011-01-11 Liquidation
Denise Wood EVERGREEN PROJECT SERVICES LTDDirector 2006-04-06 CURRENT 2006-04-06 Active
Denise Wood ENERPLEX LTDDirector 2005-04-20 CURRENT 2000-04-19 Dissolved 2017-09-05

Related Directorships for Kevin Palmer Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Palmer Wood CYBERMOOR 5G SERVICES LTDDirector 2018-04-01 CURRENT 2018-03-06 Active
Kevin Palmer Wood KEMARTEK LIMITEDDirector 2009-07-13 CURRENT 2009-07-13 Active - Proposal to Strike off
Kevin Palmer Wood ENERPLEX LTDDirector 2005-04-20 CURRENT 2000-04-19 Dissolved 2017-09-05