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WARDEN INVESTMENTS LIMITED (00098682)

WARDEN INVESTMENTS LIMITED (00098682) is an active UK company. incorporated on 4 July 1908. with registered office in Wolverhampton. The company operates in the Financial and Insurance Activities sector, engaged in security dealing on own account and 1 other business activities. WARDEN INVESTMENTS LIMITED has been registered for 117 years. Current directors include PAYNE, Jeremy Douglas, THOMAS, Alan Owen, WOOD, Alistair Bryan.

Company Number
00098682
Status
active
Type
ltd
Incorporated
4 July 1908
Age
117 years
Address
10 Copper Beech Drive, Wolverhampton, WV5 0LH
Industry Sector
Financial and Insurance Activities
Business Activity
Security dealing on own account
Directors
PAYNE, Jeremy Douglas, THOMAS, Alan Owen, WOOD, Alistair Bryan
SIC Codes
64991, 68209

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Introduction
Watch Company
W

WARDEN INVESTMENTS LIMITED

WARDEN INVESTMENTS LIMITED is an active company incorporated on 4 July 1908 with the registered office located in Wolverhampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account and 1 other business activity. WARDEN INVESTMENTS LIMITED was registered 117 years ago.(SIC: 64991, 68209)

Status

active

Active since 117 years ago

Company No

00098682

LTD Company

Age

117 Years

Incorporated 4 July 1908

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 28 November 2025 (5 months ago)
Submitted on 24 January 2026 (3 months ago)

Next Due

Due by 12 December 2026
For period ending 28 November 2026

Previous Company Names

F.H.WARDEN (STEEL) LIMITED
From: 1 August 1990To: 23 June 1995
F.H.WARDEN.LIMITED
From: 4 July 1908To: 1 August 1990
Contact
Address

10 Copper Beech Drive Wombourne Wolverhampton, WV5 0LH,

Previous Addresses

12 the Meadlands Wombourne Wolverhampton WV5 8HU
From: 23 October 2014To: 1 June 2016
The Granary Manor Farm Abberton Pershore Worcestershire WR10 2NR
From: 4 July 1908To: 23 October 2014
Timeline

1 key events • 2009 - 2009

Funding Officers Ownership
Director Joined
Oct 09
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

WHERTON, Richard John Ivor

Active
Copper Beech Drive, WolverhamptonWV5 0LH
Secretary
Appointed 11 Jul 2014

PAYNE, Jeremy Douglas

Active
Cricketers Grove, BirminghamB17 8BF
Born May 1959
Director
Appointed 16 Jun 1995

THOMAS, Alan Owen

Active
Woodland Cottage, MaidstoneME14 4HN
Born September 1958
Director
Appointed 23 Jun 1995

WOOD, Alistair Bryan

Active
Gibbon Road, Kingston Upon ThamesKT2 6AE
Born February 1972
Director
Appointed 17 Jul 2009

HUGHES, David Cyril

Resigned
1351 Bristol Road South, BirminghamB31 2ST
Secretary
Appointed N/A
Resigned 22 Jun 1995

WOOD, Roger Bryan Savage

Resigned
The Granary Manor Farm, PershoreWR10 2NR
Secretary
Appointed 22 Jun 1995
Resigned 11 Jul 2014

HUGHES, Cyril

Resigned
39 St Peters Close, RedditchB97 5LE
Born January 1920
Director
Appointed N/A
Resigned 25 Aug 1994

HUGHES, David Cyril

Resigned
1351 Bristol Road South, BirminghamB31 2ST
Born May 1940
Director
Appointed N/A
Resigned 22 Jun 1995

ROBERTS, Stuart Lloyd

Resigned
213 Broad Street, BromsgroveB61 8NJ
Born December 1943
Director
Appointed N/A
Resigned 22 Jun 1995

WOOD, Kenneth Woolryche

Resigned
18 Fiery Hill Road, BirminghamB45 8LG
Born July 1908
Director
Appointed N/A
Resigned 06 Aug 1992

WOOD, Roger Bryan Savage

Resigned
The Granary Manor Farm, PershoreWR10 2NR
Born April 1939
Director
Appointed 11 Aug 1992
Resigned 17 Jul 2009
Fundings
Financials
Latest Activities

Filing History

107

Confirmation Statement With No Updates
24 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
11 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
28 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
18 November 2022
CS01Confirmation Statement
Confirmation Statement With Updates
28 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
21 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 August 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
15 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
10 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
11 September 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 September 2018
CH03Change of Secretary Details
Confirmation Statement With Updates
13 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 August 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
15 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 June 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
1 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2014
AR01AR01
Appoint Person Secretary Company With Name Date
6 November 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 November 2014
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
23 October 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
1 August 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
11 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
14 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
19 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2011
AR01AR01
Change Person Director Company With Change Date
13 September 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
4 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2010
AR01AR01
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Appoint Person Director Company With Name
21 October 2009
AP01Appointment of Director
Legacy
30 September 2009
363aAnnual Return
Legacy
30 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
24 September 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
12 September 2008
AAAnnual Accounts
Legacy
12 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
8 September 2007
AAAnnual Accounts
Legacy
8 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
21 September 2006
AAAnnual Accounts
Legacy
20 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
21 September 2005
AAAnnual Accounts
Legacy
9 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
16 September 2004
AAAnnual Accounts
Legacy
16 September 2004
363sAnnual Return (shuttle)
Legacy
16 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
15 September 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
5 September 2002
AAAnnual Accounts
Legacy
5 September 2002
363sAnnual Return (shuttle)
Legacy
14 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 September 2001
AAAnnual Accounts
Legacy
11 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 September 2000
AAAnnual Accounts
Legacy
3 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 September 1999
AAAnnual Accounts
Legacy
30 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 September 1998
AAAnnual Accounts
Legacy
26 May 1998
287Change of Registered Office
Accounts With Accounts Type Full
17 September 1997
AAAnnual Accounts
Legacy
17 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 October 1996
AAAnnual Accounts
Legacy
2 October 1996
363sAnnual Return (shuttle)
Memorandum Articles
12 September 1995
MEM/ARTSMEM/ARTS
Resolution
12 September 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 September 1995
AAAnnual Accounts
Legacy
12 September 1995
363sAnnual Return (shuttle)
Legacy
19 July 1995
288288
Legacy
17 July 1995
287Change of Registered Office
Legacy
17 July 1995
288288
Legacy
17 July 1995
288288
Certificate Change Of Name Company
23 June 1995
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
18 January 1995
AAAnnual Accounts
Legacy
20 September 1994
363sAnnual Return (shuttle)
Legacy
8 September 1994
288288
Accounts With Accounts Type Small
2 February 1994
AAAnnual Accounts
Legacy
15 September 1993
363sAnnual Return (shuttle)
Legacy
28 October 1992
288288
Accounts With Accounts Type Small
24 September 1992
AAAnnual Accounts
Legacy
24 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 November 1991
AAAnnual Accounts
Legacy
4 November 1991
363b363b
Accounts With Accounts Type Small
18 September 1990
AAAnnual Accounts
Legacy
18 September 1990
363363
Legacy
5 September 1990
287Change of Registered Office
Certificate Change Of Name Company
31 July 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 September 1989
363363
Accounts With Accounts Type Full
15 August 1989
AAAnnual Accounts
Accounts With Accounts Type Full
28 September 1988
AAAnnual Accounts
Legacy
28 September 1988
363363
Accounts With Accounts Type Full
9 September 1987
AAAnnual Accounts
Legacy
9 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
18 August 1986
AAAnnual Accounts
Legacy
18 August 1986
363363