Founded in 2002, Wardour Global Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. Gray, Ceri Jayne, Gray, Steven are listed as the directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAY, Ceri Jayne | 18 December 2002 | - | 1 |
GRAY, Steven | 18 December 2002 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 September 2020 | |
CS01 - N/A | 07 April 2020 | |
AD01 - Change of registered office address | 28 February 2020 | |
AD01 - Change of registered office address | 24 December 2019 | |
AA - Annual Accounts | 18 September 2019 | |
CS01 - N/A | 02 April 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 20 March 2018 | |
SH01 - Return of Allotment of shares | 19 March 2018 | |
CS01 - N/A | 21 December 2017 | |
CH03 - Change of particulars for secretary | 20 December 2017 | |
CH01 - Change of particulars for director | 20 December 2017 | |
AA - Annual Accounts | 25 September 2017 | |
CH01 - Change of particulars for director | 20 December 2016 | |
CS01 - N/A | 19 December 2016 | |
CH01 - Change of particulars for director | 19 December 2016 | |
CH01 - Change of particulars for director | 19 December 2016 | |
AA - Annual Accounts | 22 July 2016 | |
AR01 - Annual Return | 18 December 2015 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 06 January 2015 | |
AA - Annual Accounts | 25 March 2014 | |
AR01 - Annual Return | 23 December 2013 | |
CH01 - Change of particulars for director | 25 November 2013 | |
AA - Annual Accounts | 17 June 2013 | |
AR01 - Annual Return | 20 March 2013 | |
AR01 - Annual Return | 15 February 2012 | |
AA - Annual Accounts | 14 February 2012 | |
CH01 - Change of particulars for director | 14 February 2012 | |
CERTNM - Change of name certificate | 08 July 2011 | |
CH03 - Change of particulars for secretary | 08 July 2011 | |
CH01 - Change of particulars for director | 07 July 2011 | |
CH03 - Change of particulars for secretary | 07 July 2011 | |
AA - Annual Accounts | 02 March 2011 | |
AR01 - Annual Return | 22 December 2010 | |
AA - Annual Accounts | 20 May 2010 | |
AR01 - Annual Return | 23 December 2009 | |
AA - Annual Accounts | 20 February 2009 | |
363a - Annual Return | 18 December 2008 | |
AA - Annual Accounts | 22 July 2008 | |
363a - Annual Return | 19 December 2007 | |
AA - Annual Accounts | 08 June 2007 | |
363a - Annual Return | 21 December 2006 | |
AA - Annual Accounts | 17 January 2006 | |
363a - Annual Return | 22 December 2005 | |
AA - Annual Accounts | 15 June 2005 | |
AA - Annual Accounts | 10 January 2005 | |
363a - Annual Return | 22 December 2004 | |
287 - Change in situation or address of Registered Office | 30 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 July 2004 | |
363s - Annual Return | 17 May 2004 | |
RESOLUTIONS - N/A | 04 March 2003 | |
RESOLUTIONS - N/A | 04 March 2003 | |
RESOLUTIONS - N/A | 04 March 2003 | |
NEWINC - New incorporation documents | 18 December 2002 |