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Wardale Williams Limited

Wardale Williams Limited is an active company incorporated on 5 December 2007 with the registered office located in Darwen, Lancashire. Wardale Williams Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06445739
Private limited company
Age
17 years
Incorporated 5 December 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Nov31 Dec 2023 (2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 317 India Mill Business Centre
Darwen
BB3 1AE
England
Address changed on 16 Nov 2023 (1 year 9 months ago)
Previous address was 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
Telephone
01216052896
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Dec 1962
Ho2 Management Limited
PSC
Shareholders, PSCs & Group Structure
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Imran Hakim is a mutual person.
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Imran Hakim is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 2 months
Cash in Bank
£444.01K
Increased by £14.32K (+3%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£781.3K
Increased by £27.95K (+4%)
Total Liabilities
-£192.52K
Increased by £5.84K (+3%)
Net Assets
£588.78K
Increased by £22.1K (+4%)
Debt Ratio (%)
25%
Decreased by 0.14% (-1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 30 Nov 2024
Jonathan Mark Foreman Resigned
10 Months Ago on 17 Oct 2024
Jonathan Mark Foreman (PSC) Resigned
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Accounting Period Shortened
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Accounting Period Shortened
1 Year Ago on 15 Aug 2024
Mr Jonathan Mark Foreman Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Accounting Period Extended
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Cessation of Jonathan Mark Foreman as a person with significant control on 17 October 2024
Submitted on 30 Nov 2024
Termination of appointment of Jonathan Mark Foreman as a director on 17 October 2024
Submitted on 30 Nov 2024
Confirmation statement made on 30 November 2024 with updates
Submitted on 30 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Oct 2024
Previous accounting period shortened from 31 October 2024 to 31 December 2023
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 16 Aug 2024
Previous accounting period shortened from 30 April 2024 to 31 October 2023
Submitted on 15 Aug 2024
Repayment History
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