Introduction
Watch Company
W
WARDHAVEN LIMITED
WARDHAVEN LIMITED is an active company incorporated on 4 June 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. WARDHAVEN LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15760278
LTD Company
Age
1 Years
Incorporated 4 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 2 February 2026 (2 months ago)
Period: 4 June 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
54 Warwick Square London, SW1V 2AJ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHAMBERS, Guy Rufus
ActiveWarwick Square, LondonSW1V 2AJ
Born February 1970
Director
Appointed 04 Jun 2024
CHAMBERS, Guy Rufus
Warwick Square, LondonSW1V 2AJ
Born February 1970
Director
04 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Guy Rufus Chambers
ActiveWarwick Square, LondonSW1V 2AJ
Born February 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2024
Mr Guy Rufus Chambers
Warwick Square, LondonSW1V 2AJ
Born February 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2024
Active
Filing History
3
Description
Type
Date Filed
Document