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WARDMAN UK LIMITED

Company number 06826477

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Persons with significant control: 1 person with significant control / 0 statements

Grantcroft Ihc Limited

Correspondence address
Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom, SG13 7NN
Notified on
4 March 2024
Governing law
Legal form
Place registered
Companies House, England & Wales
Registration number
15499243
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Grantcroft Limited Ceased

Correspondence address
Ground Floor, Unit E1, John Tate Road, Hertford, England, SG13 7NN
Notified on
21 December 2021
Ceased on
4 March 2024
Governing law
Legal form
Place registered
Companies House, England & Wales
Registration number
12288133
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Charles Edward Wardman Ceased

Correspondence address
Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom, SG13 7NN
Notified on
6 April 2016
Ceased on
21 December 2021
Date of birth
July 1983
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Eve Frances Wardman Ceased

Correspondence address
Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom, SG13 7NN
Notified on
6 April 2016
Ceased on
21 December 2021
Date of birth
April 1984
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%