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Home > England & Wales Companies > WARDMAN UK LIMITED
Company Information for

WARDMAN UK LIMITED

GROUND FLOOR UNIT E1, THE CHASE, JOHN TATE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7NN,
Company Registration Number
06826477
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wardman Uk Ltd
WARDMAN UK LIMITED was founded on 2009-02-23 and has its registered office in Hertford. The organisation's status is listed as "Active - Proposal to Strike off". Wardman Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARDMAN UK LIMITED
 
Legal Registered Office
GROUND FLOOR UNIT E1, THE CHASE
JOHN TATE ROAD
HERTFORD
HERTFORDSHIRE
SG13 7NN
Other companies in EC1
 
Filing Information
Company Number 06826477
Company ID Number 06826477
Date formed 2009-02-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB102320684  
Last Datalog update: 2024-04-06 12:50:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARDMAN UK LIMITED
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Company Officers of WARDMAN UK LIMITED

Current Directors
Officer Role Date Appointed
CHARLES EDWARD WARDMAN
 Director 2013-04-06
EVE FRANCES WARDMAN
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
EVE FRANCES WARDMAN
 Director 2009-02-23 2013-06-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068264770003
2024-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068264770002
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-03-16CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068264770001
2022-04-28REGISTRATION OF A CHARGE / CHARGE CODE 068264770003
2022-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068264770001
2022-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 068264770003
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2022-01-12Resolutions passed:<ul><li>Resolution Unlawful interim dividends is ratified and confirmed/ re waiver of any claims by the company/company business 20/12/2021</ul>
2022-01-12RES13Resolutions passed:
  • Unlawful interim dividends is ratified and confirmed/ re waiver of any claims by the company/company business 20/12/2021
2022-01-08Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-01-08Memorandum articles filed
2022-01-08MEM/ARTSARTICLES OF ASSOCIATION
2022-01-08RES01ADOPT ARTICLES 08/01/22
2021-12-29Change of details for Grantcroft Limited as a person with significant control on 2021-12-21
2021-12-29DIRECTOR APPOINTED MR BENJAMIN DAVID PAGE
2021-12-29DIRECTOR APPOINTED MR MARK DAVID BRAMLEY
2021-12-29DIRECTOR APPOINTED MR PHILIP WATERS
2021-12-29AP01DIRECTOR APPOINTED MR BENJAMIN DAVID PAGE
2021-12-29PSC05Change of details for Grantcroft Limited as a person with significant control on 2021-12-21
2021-12-23Termination of appointment of T&H Secretarial Services Limited on 2021-12-21
2021-12-23APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD WARDMAN
2021-12-23APPOINTMENT TERMINATED, DIRECTOR EVE FRANCES WARDMAN
2021-12-23Notification of Grantcroft Limited as a person with significant control on 2021-12-21
2021-12-23CESSATION OF EVE FRANCES WARDMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23CESSATION OF CHARLES EDWARD WARDMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23REGISTRATION OF A CHARGE / CHARGE CODE 068264770001
2021-12-23REGISTRATION OF A CHARGE / CHARGE CODE 068264770002
2021-12-23PSC07CESSATION OF CHARLES EDWARD WARDMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23PSC02Notification of Grantcroft Limited as a person with significant control on 2021-12-21
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD WARDMAN
2021-12-23TM02Termination of appointment of T&H Secretarial Services Limited on 2021-12-21
2021-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 068264770002
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM 3 Bunhill Row London EC1Y 8YZ England
2021-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/21 FROM 3 Bunhill Row London EC1Y 8YZ England
2021-08-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-02-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11AP04Appointment of T&H Secretarial Services Limited as company secretary on 2020-09-10
2020-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/20 FROM C/O Morton Fraser Llp St Martin's House 16 st Martin's Le Grand London EC1A 4EN England
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-11-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02MEM/ARTSARTICLES OF ASSOCIATION
2019-03-20RES01ADOPT ARTICLES 20/03/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-01-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1002
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2016-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2016 FROM C/O C/O MORTON FRASER LLP ST MARTIN'S HOUSE 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN ENGLAND
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE FRANCES WARDMAN / 26/05/2016
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD WARDMAN / 26/05/2016
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/16 FROM Suite 18085 Lower Ground Floor 145-157 st John's Street London EC1 4PW
2016-03-22AA01Current accounting period extended from 28/02/16 TO 31/03/16
2016-03-22AR0123/02/16 ANNUAL RETURN FULL LIST
2015-12-14SH0130/11/15 STATEMENT OF CAPITAL GBP 1002
2015-12-14SH08Change of share class name or designation
2015-12-14RES12VARYING SHARE RIGHTS AND NAMES
2015-12-14RES01ADOPT ARTICLES 14/12/15
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-13AR0123/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10AR0123/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AP01DIRECTOR APPOINTED MRS EVE FRANCES WARDMAN
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR EVE WARDMAN
2013-06-10CH01Director's details changed for Mr Charles Edward Wardman on 2013-05-01
2013-05-27AP01DIRECTOR APPOINTED MR CHARLES EDWARD WARDMAN
2013-03-08AR0123/02/13 ANNUAL RETURN FULL LIST
2012-12-05AA29/02/12 TOTAL EXEMPTION SMALL
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2012-02-24AR0123/02/12 FULL LIST
2011-11-21AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-10AR0123/02/11 FULL LIST
2010-11-23AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-29AR0123/02/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE FRANCES WARDMAN / 01/10/2009
2009-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WARDMAN UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARDMAN UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of WARDMAN UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARDMAN UK LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-03-01 £ 1,106

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARDMAN UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARDMAN UK LIMITED
Trademarks
We have not found any records of WARDMAN UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARDMAN UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WARDMAN UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WARDMAN UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARDMAN UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARDMAN UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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