OpenCompanies

Wardour Group Limited

Company number
05005536
Status
Liquidation
Type
Private Limited Company
Incorporated
5 Jan 2004
Nature of business
Activities of other holding companies n.e.c.

Registered office

The Copper Room
Deva City Office Park, Trinity Way
Manchester
M3 7BG

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 5 Jan 2004 5 Jan 2004
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 5 Jan 2004 5 Jan 2004
VISICK, Richard Faras Director 5 Jan 2004 4 May 2006
WILLS, David Director 4 May 2006 30 Nov 2010
MAITLAND, John Douglas Peter Secretary 5 Jan 2004 30 Nov 2010
MAITLAND, John Douglas Peter Director 30 Nov 2010 22 May 2012
SMITH, Sheila Director 22 May 2012 15 Jan 2013
PRETTY, Jim Director 21 Dec 2012 30 Jul 2021
WOLLASTON, Alan Martin Director 30 Jul 2021

Control

NameNature of controlNotifiedCeased
Strachan Visick Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Jan 2024 - -£365,081 £265,582 23
31 Jan 2023 - -£307,190 £313,974 25
31 Jan 2022 £785,845 -£375,706 £327,993 26
31 Jan 2021 - -£520,570 £95,934 26
31 Jan 2020 - -£581,365 £44,494 25
31 Jan 2019 - -£633,348 £26,486 28
31 Jan 2018 - -£674,998 £25,665 25
31 Jan 2017 - - - -
31 Jan 2016 - - - -
3 Feb 2015 - £812,512 £45,066 -
31 Jan 2014 - - - -
31 Jan 2013 - - - -
31 Jan 2012 - - - -
31 Jan 2011 - - - -
31 Jan 2010 - - - -
31 Jan 2009 - - - -
31 Jan 2008 - - - -
31 Jan 2007 - - - -
31 Jan 2006 - - - -
31 Jan 2005 - - - -

Connections

Owned by

Wardour Group Limited → Strachan Visick Limited

Directors’ other companies

Companies at the same address

Data