About

Registered Number: 01518810
Date of Incorporation: 25/09/1980 (43 years and 7 months ago)
Company Status: Active
Registered Address: The Old Bakery Church Road, Condover, Shrewsbury, Shropshire, SY5 7AA

 

Based in Shropshire, Wardplace Ltd was established in 1980. Currently we aren't aware of the number of employees at the this company. Holder, Andrew William, Holder, Barbara Pauline, Brackwell, Sarah, Hollis, Brian George, Weal, Rebecca are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLDER, Andrew William 12 October 2018 - 1
HOLDER, Barbara Pauline N/A - 1
BRACKWELL, Sarah N/A 23 June 2017 1
HOLLIS, Brian George 01 March 1994 01 December 2008 1
WEAL, Rebecca N/A 01 May 1997 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 23 June 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 26 June 2019
AP01 - Appointment of director 26 October 2018
AA - Annual Accounts 31 July 2018
AA01 - Change of accounting reference date 29 June 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 23 June 2017
TM01 - Termination of appointment of director 23 June 2017
AA - Annual Accounts 22 June 2016
CH01 - Change of particulars for director 22 June 2016
CH03 - Change of particulars for secretary 22 June 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 06 January 2011
CH01 - Change of particulars for director 06 January 2011
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
287 - Change in situation or address of Registered Office 05 June 2009
363a - Annual Return 03 March 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
AA - Annual Accounts 03 March 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 27 July 2007
363a - Annual Return 19 July 2007
288c - Notice of change of directors or secretaries or in their particulars 19 July 2007
287 - Change in situation or address of Registered Office 04 January 2007
AA - Annual Accounts 04 January 2007
363s - Annual Return 06 January 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 29 July 2004
363s - Annual Return 18 February 2004
AA - Annual Accounts 28 July 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 04 August 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 18 July 2001
395 - Particulars of a mortgage or charge 11 January 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 15 April 2000
AA - Annual Accounts 02 July 1999
363s - Annual Return 21 January 1999
AA - Annual Accounts 18 August 1998
363s - Annual Return 13 March 1998
AA - Annual Accounts 01 August 1997
363s - Annual Return 08 April 1997
AA - Annual Accounts 01 August 1996
363s - Annual Return 16 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 1995
395 - Particulars of a mortgage or charge 01 August 1995
AA - Annual Accounts 26 July 1995
363s - Annual Return 12 June 1995
AA - Annual Accounts 25 July 1994
363s - Annual Return 23 March 1994
288 - N/A 23 March 1994
288 - N/A 23 March 1994
AA - Annual Accounts 22 July 1993
363s - Annual Return 31 March 1993
AA - Annual Accounts 06 August 1992
AA - Annual Accounts 26 May 1992
363b - Annual Return 26 May 1992
363a - Annual Return 26 June 1991
288 - N/A 14 June 1991
288 - N/A 14 June 1991
287 - Change in situation or address of Registered Office 25 April 1991
AA - Annual Accounts 20 August 1990
AA - Annual Accounts 20 August 1990
AA - Annual Accounts 20 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 August 1990
363 - Annual Return 15 August 1990
363 - Annual Return 16 March 1990
363 - Annual Return 22 June 1988
AA - Annual Accounts 20 May 1988
AA - Annual Accounts 14 May 1986
AA - Annual Accounts 11 May 1985

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 21 December 2000 Outstanding

N/A

Legal charge 26 July 1995 Outstanding

N/A

Legal charge 30 November 1983 Outstanding

N/A

Mortgage 22 May 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.