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WARDOPEN NOMINEES LIMITED (02379249)

WARDOPEN NOMINEES LIMITED (02379249) is an active UK company. incorporated on 3 May 1989. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company and 1 other business activities. WARDOPEN NOMINEES LIMITED has been registered for 36 years. Current directors include BREEN, Mark Robin.

Company Number
02379249
Status
active
Type
ltd
Incorporated
3 May 1989
Age
36 years
Address
60 Webbs Road, London, SW11 6SE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BREEN, Mark Robin
SIC Codes
74990, 96090

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Introduction
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WARDOPEN NOMINEES LIMITED

WARDOPEN NOMINEES LIMITED is an active company incorporated on 3 May 1989 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company and 1 other business activity. WARDOPEN NOMINEES LIMITED was registered 36 years ago.(SIC: 74990, 96090)

Status

active

Active since 36 years ago

Company No

02379249

LTD Company

Age

36 Years

Incorporated 3 May 1989

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 17 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 13 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026

Previous Company Names

WARDOPEN LIMITED
From: 3 May 1989To: 9 April 1991
Contact
Address

60 Webbs Road London, SW11 6SE,

Previous Addresses

40 Queen Anne Street London W1G 9EL
From: 3 May 1989To: 21 April 2016
Timeline

3 key events • 1989 - 2022

Funding Officers Ownership
Company Founded
May 89
Director Left
Mar 22
Director Joined
Mar 22
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

MACDONALD, Duncan John Tuson

Active
Webbs Road, LondonSW11 6SE
Secretary
Appointed 23 Mar 1999

BREEN, Mark Robin

Active
Webb's Road, LondonSW11 6SE
Born December 1958
Director
Appointed 31 Mar 2022

CRAWLEY-BOEVEY, Katherine Lucy

Resigned
60 Webbs Road, LondonSW11
Secretary
Appointed N/A
Resigned 26 Apr 1995

KINCH, Graham George

Resigned
17 Hyrons Close, AmershamHP6 6NH
Secretary
Appointed 26 Apr 1995
Resigned 23 Mar 1999

CUNNINGHAM, Antony Paul

Resigned
Webbs Road, LondonSW11 6SE
Born February 1956
Director
Appointed N/A
Resigned 31 Mar 2022

Persons with significant control

1

Epicwork Limited

Active
Drake Avenue, Teignmouth, DevonTQ14 9NA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

96

Accounts With Accounts Type Dormant
17 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2025
CS01Confirmation Statement
Change To A Person With Significant Control
13 June 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2022
AP01Appointment of Director
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 May 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2020
CS01Confirmation Statement
Change To A Person With Significant Control
12 June 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
21 April 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
28 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
27 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2011
AR01AR01
Accounts Amended With Made Up Date
31 January 2011
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
5 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2010
AR01AR01
Change Person Secretary Company With Change Date
10 August 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 December 2009
AAAnnual Accounts
Legacy
10 August 2009
363aAnnual Return
Accounts With Accounts Type Dormant
30 January 2009
AAAnnual Accounts
Legacy
12 September 2008
363aAnnual Return
Accounts With Made Up Date
15 January 2008
AAAnnual Accounts
Legacy
4 July 2007
363aAnnual Return
Accounts With Accounts Type Dormant
30 January 2007
AAAnnual Accounts
Legacy
29 September 2006
363aAnnual Return
Accounts With Accounts Type Dormant
18 November 2005
AAAnnual Accounts
Legacy
15 September 2005
363aAnnual Return
Accounts With Accounts Type Dormant
3 December 2004
AAAnnual Accounts
Legacy
7 October 2004
363aAnnual Return
Accounts With Accounts Type Dormant
18 November 2003
AAAnnual Accounts
Legacy
24 August 2003
363aAnnual Return
Legacy
12 August 2002
363aAnnual Return
Accounts With Accounts Type Dormant
17 May 2002
AAAnnual Accounts
Legacy
30 July 2001
363aAnnual Return
Legacy
30 July 2001
287Change of Registered Office
Accounts With Accounts Type Dormant
16 June 2001
AAAnnual Accounts
Legacy
1 August 2000
363aAnnual Return
Accounts With Accounts Type Dormant
29 June 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 December 1999
AAAnnual Accounts
Legacy
24 August 1999
363aAnnual Return
Legacy
4 May 1999
363aAnnual Return
Legacy
15 April 1999
288aAppointment of Director or Secretary
Legacy
15 April 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
11 November 1998
AAAnnual Accounts
Legacy
6 May 1998
363aAnnual Return
Accounts With Accounts Type Dormant
19 January 1998
AAAnnual Accounts
Legacy
13 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 December 1996
AAAnnual Accounts
Legacy
14 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 September 1995
AAAnnual Accounts
Legacy
8 June 1995
363sAnnual Return (shuttle)
Legacy
8 June 1995
288288
Accounts With Accounts Type Dormant
20 May 1994
AAAnnual Accounts
Legacy
20 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 May 1993
AAAnnual Accounts
Legacy
19 May 1993
363sAnnual Return (shuttle)
Legacy
18 February 1993
287Change of Registered Office
Accounts With Accounts Type Dormant
4 August 1992
AAAnnual Accounts
Legacy
13 May 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 April 1992
AAAnnual Accounts
Resolution
15 April 1992
RESOLUTIONSResolutions
Legacy
1 June 1991
363b363b
Legacy
28 April 1991
288288
Legacy
28 April 1991
288288
Legacy
9 April 1991
287Change of Registered Office
Legacy
9 April 1991
363363
Certificate Change Of Name Company
8 April 1991
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
8 April 1991
AAAnnual Accounts
Certificate Change Of Name Company
8 April 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 June 1989
288288
Legacy
7 June 1989
288288
Legacy
7 June 1989
287Change of Registered Office
Incorporation Company
3 May 1989
NEWINCIncorporation