Having been setup in 2004, Wardlaw Banks Ltd has its registered office in London, it's status at Companies House is "Active". The business has 2 directors. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANKS, Stanley | 23 December 2004 | - | 1 |
| LYONS, Minnie | 23 December 2004 | 20 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 September 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| TM01 - Termination of appointment of director | 20 March 2019 | |
| TM02 - Termination of appointment of secretary | 20 March 2019 | |
| CS01 - N/A | 09 January 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AD01 - Change of registered office address | 20 June 2017 | |
| AD01 - Change of registered office address | 13 June 2017 | |
| AA - Annual Accounts | 15 May 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 13 September 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| CH03 - Change of particulars for secretary | 06 January 2014 | |
| AA - Annual Accounts | 17 September 2013 | |
| AD01 - Change of registered office address | 28 June 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| AA - Annual Accounts | 21 June 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH03 - Change of particulars for secretary | 01 December 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 February 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 23 September 2008 | |
| 363a - Annual Return | 26 May 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 287 - Change in situation or address of Registered Office | 28 April 2007 | |
| 363s - Annual Return | 27 January 2007 | |
| AA - Annual Accounts | 31 August 2006 | |
| 287 - Change in situation or address of Registered Office | 13 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2006 | |
| 363s - Annual Return | 10 March 2006 | |
| CERTNM - Change of name certificate | 08 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2005 | |
| NEWINC - New incorporation documents | 23 December 2004 |
