About

Registered Number: 00347881
Date of Incorporation: 31/12/1938 (80 years and 6 months ago)
Company Status: Active
Registered Address: Hampton Court Estate, Summer Road, Thames Ditton, Surrey, KT7 0SP

 

Founded in 1938, Wardray Premise Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". There is one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEACH, Anne 01 May 2002 28 May 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Justine Claire Colquhoun/
1967-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Robert Bruce Wardley/
1940-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Andrew Benjamin Wardley/
1969-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 10 September 2018
CS01 - N/A 24 July 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 20 July 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 22 July 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 31 July 2015
MR04 - N/A 10 July 2015
MR04 - N/A 10 July 2015
MR04 - N/A 10 July 2015
AP01 - Appointment of director 21 November 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 01 August 2014
SH06 - Notice of cancellation of shares 29 July 2014
SH06 - Notice of cancellation of shares 01 July 2014
SH03 - Return of purchase of own shares 01 July 2014
TM01 - Termination of appointment of director 03 June 2014
TM01 - Termination of appointment of director 03 June 2014
TM01 - Termination of appointment of director 03 June 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 29 July 2013
CH01 - Change of particulars for director 26 July 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 05 August 2011
CH01 - Change of particulars for director 05 August 2011
AA - Annual Accounts 23 September 2010
CH03 - Change of particulars for secretary 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 22 July 2009
288c - Notice of change of directors or secretaries or in their particulars 22 July 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 25 July 2008
AA - Annual Accounts 07 August 2007
363a - Annual Return 23 July 2007
288a - Notice of appointment of directors or secretaries 02 July 2007
288a - Notice of appointment of directors or secretaries 02 July 2007
363a - Annual Return 24 July 2006
AA - Annual Accounts 03 July 2006
288c - Notice of change of directors or secretaries or in their particulars 30 May 2006
363s - Annual Return 29 July 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 19 July 2004
AA - Annual Accounts 09 July 2004
AA - Annual Accounts 10 October 2003
363s - Annual Return 28 July 2003
363s - Annual Return 16 July 2002
AA - Annual Accounts 17 June 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
RESOLUTIONS - N/A 15 April 2002
MEM/ARTS - N/A 15 April 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 16 July 2001
AA - Annual Accounts 21 August 2000
363s - Annual Return 14 August 2000
AA - Annual Accounts 16 September 1999
363s - Annual Return 29 July 1999
CERTNM - Change of name certificate 23 October 1998
395 - Particulars of a mortgage or charge 02 October 1998
288b - Notice of resignation of directors or secretaries 02 October 1998
288a - Notice of appointment of directors or secretaries 02 October 1998
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 25 September 1998
AA - Annual Accounts 10 September 1998
363s - Annual Return 20 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 1998
363s - Annual Return 16 July 1997
AA - Annual Accounts 07 July 1997
363s - Annual Return 09 July 1996
SA - Shares agreement 31 May 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 31 May 1996
AA - Annual Accounts 15 May 1996
88(2)P - N/A 13 May 1996
CERTNM - Change of name certificate 03 May 1996
RESOLUTIONS - N/A 24 April 1996
RESOLUTIONS - N/A 24 April 1996
123 - Notice of increase in nominal capital 24 April 1996
363s - Annual Return 17 July 1995
AA - Annual Accounts 10 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 02 August 1994
AA - Annual Accounts 19 July 1994
363s - Annual Return 27 July 1993
AA - Annual Accounts 19 April 1993
363s - Annual Return 27 July 1992
AA - Annual Accounts 08 June 1992
363b - Annual Return 25 July 1991
AA - Annual Accounts 25 April 1991
395 - Particulars of a mortgage or charge 30 January 1991
AA - Annual Accounts 29 August 1990
363 - Annual Return 29 August 1990
363 - Annual Return 13 December 1989
AA - Annual Accounts 01 December 1989
363 - Annual Return 11 August 1988
AA - Annual Accounts 11 August 1988
288 - N/A 14 April 1988
AA - Annual Accounts 27 November 1987
363 - Annual Return 19 November 1987
287 - Change in situation or address of Registered Office 19 October 1987
AA - Annual Accounts 18 September 1986
363 - Annual Return 18 September 1986
CERTNM - Change of name certificate 08 November 1973
NEWINC - New incorporation documents 31 December 1938

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 15 September 1998 Fully Satisfied

N/A

Legal charge 15 January 1991 Fully Satisfied

N/A

Legal charge 18 July 1972 Fully Satisfied

N/A

Charge 26 March 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.