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Companies House/Colchester/Company profile

WARDEN SECRETARIAL LIMITED

Active
04206331·incorporated 2001-04-26

WARDEN SECRETARIAL LIMITED is an active UK private limited company, incorporated on 26 April 2001 at Companies House (number 04206331; OpenRegistry canonical ID GB-04206331-warden-secretarial-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 17,035 active companies registered in Colchester, Essex (postcode CO3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-04-26
Registered Address
WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER, ESSEX, CO3 3LX
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WARDEN SECRETARIAL LIMITED

Filings

Check filing history of WARDEN SECRETARIAL LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-26. Next confirmation statement due 2026-05-10.

Persons with significant control

WARDEN SECRETARIAL LIMITED has 2 persons with significant control on file:

  • Mr Julian George Wyncoll born 1957 resident in United Kingdom, British national. Notified 2017-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathon Warden Tile born 1956 resident in United Kingdom, British national. Notified 2016-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Colchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04206331.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.