Old Warden Ltd

About

Registered Number: 06366021
Date of Incorporation: 10/09/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: Old Warden Park, Old Warden Park, Biggleswade, Bedfordshire, SG18 9EP,

 

Old Warden Ltd was founded on 10 September 2007 with its registered office in Biggleswade, Bedfordshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The current directors of the organisation are listed as Dalley, Rebecca Jane, Smith, David John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALLEY, Rebecca Jane 09 April 2019 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, David John 23 April 2008 12 December 2008 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 13 September 2019
AA - Annual Accounts 06 June 2019
AP01 - Appointment of director 17 April 2019
CH01 - Change of particulars for director 11 March 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 31 July 2018
AD01 - Change of registered office address 20 June 2018
RESOLUTIONS - N/A 25 September 2017
SH01 - Return of Allotment of shares 25 September 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 11 August 2014
TM01 - Termination of appointment of director 24 February 2014
TM01 - Termination of appointment of director 02 January 2014
AUD - Auditor's letter of resignation 13 September 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 12 July 2013
AP01 - Appointment of director 08 February 2013
AP01 - Appointment of director 07 February 2013
AP01 - Appointment of director 07 February 2013
TM01 - Termination of appointment of director 07 February 2013
TM01 - Termination of appointment of director 07 February 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 08 June 2012
AP01 - Appointment of director 03 February 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 18 May 2011
TM01 - Termination of appointment of director 10 February 2011
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 25 June 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 01 July 2009
RESOLUTIONS - N/A 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 29 December 2008
225 - Change of Accounting Reference Date 29 December 2008
288b - Notice of resignation of directors or secretaries 18 December 2008
288a - Notice of appointment of directors or secretaries 18 December 2008
363a - Annual Return 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 09 October 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
NEWINC - New incorporation documents 10 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links