About

Registered Number: 05565902
Date of Incorporation: 16/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 17 Nottingham South & Wilford Industrial Estate, Nottingham, NG11 7EP

 

111 Wardour Street Ltd was established in 2005, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Shah, Atula Milan, Orr Jnr, William Tweedie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ORR JNR, William Tweedie 16 September 2005 - 1
Secretary Name Appointed Resigned Total Appointments
SHAH, Atula Milan 16 September 2005 - 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 23 September 2014
AD01 - Change of registered office address 10 September 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 23 September 2013
AD01 - Change of registered office address 23 September 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 09 August 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 21 September 2011
CH01 - Change of particulars for director 21 September 2011
CH03 - Change of particulars for secretary 21 September 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 21 September 2007
AA - Annual Accounts 13 April 2007
363s - Annual Return 04 October 2006
225 - Change of Accounting Reference Date 24 May 2006
287 - Change in situation or address of Registered Office 28 September 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
NEWINC - New incorporation documents 16 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.