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.
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 |
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 |