OpenRegistry
Companies House/Bromley/Company profile

WARDLETS LIMITED

Active
00619785·incorporated 1959-01-28

WARDLETS LIMITED is an active UK private limited company, incorporated on 28 January 1959 at Companies House (number 00619785; OpenRegistry canonical ID GB-00619785-wardlets-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 10,128 active companies registered in Bromley (postcode BR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-01-28
Registered Address
51 TWEEDY ROAD, BROMLEY, BR1 3NH, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-01. Next confirmation statement due 2016-12-29.

Mortgages and charges

8 charges recorded against the company at Companies House: 4 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WARDLETS LIMITED has 2 persons with significant control on file:

  • Mr Neil William Ward born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Edward Ward born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr William Edward George Ward born 1936 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Bromley: