| Company Name | Wardman Investments Limited |
|---|---|
| Director | Charles Edward Wardman |
| Company Status | Active |
| Company Number | SC613166 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2018(5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Charles Edward Wardman |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2018(same day as company formation) |
| Role | Communications Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Mrs Eve Frances Wardman |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2019(3 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 22 April 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Filing History
| 10 December 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
|---|---|
| 25 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 20 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
| 12 April 2019 | Notification of Eve Frances Wardman as a person with significant control on 8 March 2019 (2 pages) |
| 12 April 2019 | Change of details for Mr Charles Edward Wardman as a person with significant control on 8 March 2019 (2 pages) |
| 26 March 2019 | Appointment of Mrs Eve Frances Wardman as a director on 8 March 2019 (2 pages) |
| 25 March 2019 | Statement of capital following an allotment of shares on 8 March 2019
|
| 25 March 2019 | Change of share class name or designation (2 pages) |
| 25 March 2019 | Resolutions
|
| 20 November 2018 | Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page) |
| 9 November 2018 | Incorporation Statement of capital on 2018-11-09
|