# Wardour Group Limited

## Details

- **Company number:** [05005536](https://find-and-update.company-information.service.gov.uk/company/05005536)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 5 Jan 2004
- **Registered office:** THE COPPER ROOM, DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 3 Feb 2015 | - | £812,512 | £45,066 | - |



## Owned by

Wardour Group Limited → [Strachan Visick Limited](/company/03173278)




## Directors' other companies

- [WOLLASTON, Alan Martin](/person/6767532) - director at [Strachan Visick Limited](/company/03173278)



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