About

Registered Number: 04621123
Date of Incorporation: 18/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: 85 Great Portland Street, London, W1W 7LT,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Ceri Jayne 18 December 2002 - 1
GRAY, Steven 18 December 2002 - 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.