About

Registered Number: 01442882
Date of Incorporation: 09/08/1979 (44 years and 9 months ago)
Company Status: Active
Registered Address: Suite E, 2nd Floor The Octagon, Middleborough, Colchester, Essex, CO1 1TG,

 

Founded in 1979, Wardrop & Co. Ltd have registered office in Colchester, Essex, it has a status of "Active". We don't know the number of employees at Wardrop & Co. Ltd. The current directors of the company are listed as Wardrop, Margaret Andrea Mary, Haffner, Raymond Nigel, Wardrop, Christopher John Roper, Wardrop, Robert William, Harmer, Christopher Revell, Perkins, Clive, Ward, John Raymond, Wardrop, John Ferguson at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAFFNER, Raymond Nigel N/A - 1
WARDROP, Christopher John Roper 01 April 2018 - 1
WARDROP, Robert William 01 April 2018 - 1
HARMER, Christopher Revell N/A 24 July 1991 1
PERKINS, Clive 12 December 2000 27 May 2013 1
WARD, John Raymond N/A 24 July 1991 1
WARDROP, John Ferguson N/A 01 February 2019 1
Secretary Name Appointed Resigned Total Appointments
WARDROP, Margaret Andrea Mary N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 15 November 2019
CS01 - N/A 04 September 2019
RP04CS01 - N/A 29 August 2019
CH01 - Change of particulars for director 18 July 2019
CS01 - N/A 10 July 2019
TM01 - Termination of appointment of director 02 April 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 03 July 2018
AP01 - Appointment of director 03 April 2018
AP01 - Appointment of director 03 April 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 03 July 2017
CH01 - Change of particulars for director 23 June 2017
CH01 - Change of particulars for director 23 June 2017
CH03 - Change of particulars for secretary 23 June 2017
AD01 - Change of registered office address 23 June 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 15 July 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 30 July 2014
TM01 - Termination of appointment of director 18 December 2013
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 04 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 July 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 20 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH03 - Change of particulars for secretary 19 July 2010
AA - Annual Accounts 09 October 2009
RESOLUTIONS - N/A 08 October 2009
SH01 - Return of Allotment of shares 08 October 2009
MISC - Miscellaneous document 08 October 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 03 October 2008
363s - Annual Return 22 July 2008
AA - Annual Accounts 08 October 2007
363s - Annual Return 26 July 2007
AA - Annual Accounts 15 April 2007
363a - Annual Return 14 July 2006
AA - Annual Accounts 27 March 2006
363s - Annual Return 23 July 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 13 July 2004
AA - Annual Accounts 15 April 2004
363s - Annual Return 28 July 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 10 July 2002
AA - Annual Accounts 29 May 2002
363s - Annual Return 08 July 2001
AA - Annual Accounts 16 May 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
AA - Annual Accounts 18 July 2000
363s - Annual Return 17 July 2000
363s - Annual Return 09 July 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 04 July 1998
AA - Annual Accounts 11 May 1998
363s - Annual Return 21 July 1997
AA - Annual Accounts 21 July 1997
AA - Annual Accounts 17 July 1996
363s - Annual Return 17 July 1996
363s - Annual Return 21 August 1995
AA - Annual Accounts 29 June 1995
363s - Annual Return 02 September 1994
AA - Annual Accounts 29 June 1994
CERTNM - Change of name certificate 11 August 1993
363s - Annual Return 20 July 1993
AA - Annual Accounts 09 July 1993
AA - Annual Accounts 09 September 1992
363s - Annual Return 05 August 1992
287 - Change in situation or address of Registered Office 18 December 1991
287 - Change in situation or address of Registered Office 30 October 1991
288 - N/A 30 October 1991
288 - N/A 30 October 1991
288 - N/A 30 October 1991
288 - N/A 30 October 1991
AA - Annual Accounts 23 August 1991
363b - Annual Return 30 July 1991
363a - Annual Return 30 July 1991
AA - Annual Accounts 18 January 1991
288 - N/A 22 August 1990
AA - Annual Accounts 26 September 1989
363 - Annual Return 24 July 1989
363 - Annual Return 07 December 1988
288 - N/A 07 December 1988
AA - Annual Accounts 25 February 1988
288 - N/A 11 November 1987
288 - N/A 11 September 1987
363 - Annual Return 13 July 1987
288 - N/A 25 June 1987
AA - Annual Accounts 10 February 1987
AA - Annual Accounts 06 June 1986
363 - Annual Return 06 June 1986
RESOLUTIONS - N/A 07 September 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.