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Companies House/Darwen/Company profile

WARDALE WILLIAMS LIMITED

Active
06445739·incorporated 2007-12-05

WARDALE WILLIAMS LIMITED is an active UK private limited company, incorporated on 5 December 2007 at Companies House (number 06445739; OpenRegistry canonical ID GB-06445739-wardale-williams-limited). Sophymarine's OpenRegistry classifies it under SIC 47782 (Retail sale by opticians), one of 3,870 active UK entities in that code and one of 2,331 active companies registered in Darwen (postcode BB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-05
Registered Address
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE, ENGLAND
SIC
47782 — Retail sale by opticians
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 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WARDALE WILLIAMS LIMITED has 4 persons with significant control on file:

  • Ho2 Management Limited (United Kingdom reg. 05476134). Notified 2023-10-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Als Optical Services Ltd (England reg. 16699394). Notified 2025-12-31.
    • Has significant influence or control
  • Mobbs Optical Services Ltd (England reg. 16738404). Notified 2025-12-31.
    • Has significant influence or control
  • Kr Optical Europe Ltd (England reg. 15522332). Notified 2025-12-31.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Jonathan Mark Foreman born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47782 (Retail sale by opticians):

Other companies registered in Darwen: