Having been setup in 1908, Warden Investments Ltd has its registered office in Wolverhampton. Wherton, Richard John Ivor, Wood, Alistair Bryan, Hughes, Cyril, Hughes, David Cyril, Roberts, Stuart Lloyd, Wood, Kenneth Woolryche, Wood, Roger Bryan Savage are listed as the directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOD, Alistair Bryan | 17 July 2009 | - | 1 |
| HUGHES, Cyril | N/A | 25 August 1994 | 1 |
| HUGHES, David Cyril | N/A | 22 June 1995 | 1 |
| ROBERTS, Stuart Lloyd | N/A | 22 June 1995 | 1 |
| WOOD, Kenneth Woolryche | N/A | 06 August 1992 | 1 |
| WOOD, Roger Bryan Savage | 11 August 1992 | 17 July 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHERTON, Richard John Ivor | 11 July 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 September 2020 | |
| AA - Annual Accounts | 18 November 2019 | |
| CS01 - N/A | 11 September 2019 | |
| CH01 - Change of particulars for director | 11 September 2019 | |
| CH03 - Change of particulars for secretary | 20 September 2018 | |
| CS01 - N/A | 13 September 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 01 September 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| CS01 - N/A | 26 September 2016 | |
| AD01 - Change of registered office address | 01 June 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| AA - Annual Accounts | 03 August 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| AP03 - Appointment of secretary | 06 November 2014 | |
| TM02 - Termination of appointment of secretary | 06 November 2014 | |
| AD01 - Change of registered office address | 23 October 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 02 September 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 03 September 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 13 September 2011 | |
| CH01 - Change of particulars for director | 13 September 2011 | |
| AA - Annual Accounts | 04 November 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| AP01 - Appointment of director | 21 October 2009 | |
| 363a - Annual Return | 30 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
| AA - Annual Accounts | 24 September 2009 | |
| AA - Annual Accounts | 12 September 2008 | |
| 363a - Annual Return | 12 September 2008 | |
| AA - Annual Accounts | 08 September 2007 | |
| 363s - Annual Return | 08 September 2007 | |
| AA - Annual Accounts | 21 September 2006 | |
| 363s - Annual Return | 20 September 2006 | |
| AA - Annual Accounts | 21 September 2005 | |
| 363s - Annual Return | 09 September 2005 | |
| 363s - Annual Return | 16 September 2004 | |
| AA - Annual Accounts | 16 September 2004 | |
| 363s - Annual Return | 16 September 2003 | |
| AA - Annual Accounts | 15 September 2003 | |
| AA - Annual Accounts | 05 September 2002 | |
| 363s - Annual Return | 05 September 2002 | |
| 363s - Annual Return | 14 September 2001 | |
| AA - Annual Accounts | 14 September 2001 | |
| 363s - Annual Return | 11 September 2000 | |
| AA - Annual Accounts | 08 September 2000 | |
| 363s - Annual Return | 03 September 1999 | |
| AA - Annual Accounts | 03 September 1999 | |
| 363s - Annual Return | 30 September 1998 | |
| AA - Annual Accounts | 16 September 1998 | |
| 287 - Change in situation or address of Registered Office | 26 May 1998 | |
| AA - Annual Accounts | 17 September 1997 | |
| 363s - Annual Return | 17 September 1997 | |
| 363s - Annual Return | 02 October 1996 | |
| AA - Annual Accounts | 02 October 1996 | |
| RESOLUTIONS - N/A | 12 September 1995 | |
| MEM/ARTS - N/A | 12 September 1995 | |
| AA - Annual Accounts | 12 September 1995 | |
| 363s - Annual Return | 12 September 1995 | |
| 288 - N/A | 19 July 1995 | |
| 287 - Change in situation or address of Registered Office | 17 July 1995 | |
| 288 - N/A | 17 July 1995 | |
| 288 - N/A | 17 July 1995 | |
| CERTNM - Change of name certificate | 23 June 1995 | |
| AA - Annual Accounts | 18 January 1995 | |
| 363s - Annual Return | 20 September 1994 | |
| 288 - N/A | 08 September 1994 | |
| AA - Annual Accounts | 02 February 1994 | |
| 363s - Annual Return | 15 September 1993 | |
| 288 - N/A | 28 October 1992 | |
| 363s - Annual Return | 24 September 1992 | |
| AA - Annual Accounts | 24 September 1992 | |
| AA - Annual Accounts | 27 November 1991 | |
| 363b - Annual Return | 04 November 1991 | |
| AA - Annual Accounts | 18 September 1990 | |
| 363 - Annual Return | 18 September 1990 | |
| 287 - Change in situation or address of Registered Office | 05 September 1990 | |
| CERTNM - Change of name certificate | 31 July 1990 | |
| 363 - Annual Return | 22 September 1989 | |
| AA - Annual Accounts | 15 August 1989 | |
| AA - Annual Accounts | 28 September 1988 | |
| 363 - Annual Return | 28 September 1988 | |
| AA - Annual Accounts | 09 September 1987 | |
| 363 - Annual Return | 09 September 1987 | |
| AA - Annual Accounts | 18 August 1986 | |
| 363 - Annual Return | 18 August 1986 |
