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Companies House/Sutton/Company profile

WARDRAY PREMISE LIMITED

Active
00347881·incorporated 1938-12-31

WARDRAY PREMISE LIMITED is an active UK private limited company, incorporated on 31 December 1938 at Companies House (number 00347881; OpenRegistry canonical ID GB-00347881-wardray-premise-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 8,158 active companies registered in Sutton, Surrey (postcode SM2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1938-12-31
Registered Address
UNIT 2 MULGRAVE CHAMBERS, 26-28 MULGRAVE ROAD, SUTTON, SURREY, SM2 6LE, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

WARDRAY PREMISE LIMITED has 2 persons with significant control on file:

  • Mr Andrew Benjamin Wardley born 1969 resident in United Kingdom, British national. Notified 2016-07-11.
    • Owns 25–50% of shares
  • Mrs Justine Claire Colquhoun born 1967 resident in England, British national. Notified 2016-07-11.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Robert Bruce Wardley born 1940 resident in England, British national. Notified 2016-07-11. Ceased 2025-02-20.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Sutton: