WS

WARDEN SECRETARIAL LIMITED

Active

Company number 04206331

Colchester · Incorporated 26 April 2001

Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX

Last updated on 8 May 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
29 January 2027
5 months left
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Julian George Wyncoll
Born February 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 April 2017
PS
Mr Jonathon Warden Tile
Born December 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 April 2016

Funding

2 funding rounds
13 September 2021
Shares allotted · 0 shares allotted
—
1 June 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2021 View
Capital Allotment Shares
Capital
16 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Capital Allotment Shares
Capital
28 April 2017 View
Accounts With Accounts Type Dormant
Accounts
18 January 2017 View
Change Person Director Company With Change Date
Officers
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Dormant
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Dormant
Accounts
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Dormant
Accounts
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Dormant
Accounts
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Dormant
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Dormant
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Accounts With Accounts Type Dormant
Accounts
29 January 2010 View
Legacy
Annual Return
1 May 2009 View
Accounts With Accounts Type Dormant
Accounts
21 January 2009 View
Legacy
Annual Return
8 May 2008 View
Accounts With Accounts Type Dormant
Accounts
14 February 2008 View
Legacy
Annual Return
27 April 2007 View
Accounts With Made Up Date
Accounts
15 February 2007 View
Legacy
Annual Return
28 April 2006 View
Accounts With Made Up Date
Accounts
25 November 2005 View
Legacy
Annual Return
6 May 2005 View
Accounts With Made Up Date
Accounts
7 January 2005 View
Legacy
Annual Return
5 May 2004 View
Accounts With Made Up Date
Accounts
20 January 2004 View
Legacy
Annual Return
10 May 2003 View
Accounts With Made Up Date
Accounts
28 January 2003 View
Legacy
Annual Return
3 May 2002 View
Legacy
Officers
31 October 2001 View
Legacy
Officers
31 October 2001 View
Legacy
Address
31 October 2001 View
Legacy
Capital
31 October 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Incorporation Company
Incorporation
26 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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