Wardrop & Co. Limited

Company Name	Wardrop & Co. Limited
Company Status	Active
Company Number	01442882
Category	Private Limited Company
Incorporation Date	9 August 1979(44 years, 9 months ago)
Previous Name	Harmers Of London Insurance Agents Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Raymond Nigel Haffner
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 July 1991(11 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Philatelic Auctioneer
Country of Residence	England
Correspondence Address	Suite E, 2nd Floor The Octagon Middleborough Colchester Essex CO1 1TG

Secretary Name	Mrs Margaret Andrea Mary Wardrop
Nationality	British
Status	Current
Appointed	03 July 1991(11 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	Suite E, 2nd Floor The Octagon Middleborough Colchester Essex CO1 1TG

Director Name	Robert William Wardrop
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(38 years, 8 months after company formation)
Appointment Duration	6 years
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Suite E, 2nd Floor The Octagon Middleborough Colchester Essex CO1 1TG

Director Name	Mr Christopher John Roper Wardrop
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(38 years, 8 months after company formation)
Appointment Duration	6 years
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Suite E, 2nd Floor The Octagon Middleborough Colchester Essex CO1 1TG

Director Name	Mr Bernard Dorkin Harmer
Date of Birth	January 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(11 years, 11 months after company formation)
Appointment Duration	3 weeks (resigned 24 July 1991)
Role	Philatelic Auctionee
Correspondence Address	Herons Creek Charvil Berkshire RH10 9TP

Director Name	Mr Christopher Revell Harmer
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(11 years, 11 months after company formation)
Appointment Duration	3 weeks (resigned 24 July 1991)
Role	Philatelic Auctioneer
Correspondence Address	4 Wild Acres West Byfleet Surrey KT14 6PT

Director Name	Mr John Raymond Ward
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(11 years, 11 months after company formation)
Appointment Duration	3 weeks (resigned 24 July 1991)
Role	Chartered Accountant
Correspondence Address	1 The End House Akehurst Street Roehampton London Sw15

Director Name	Mr John Ferguson Wardrop
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(11 years, 11 months after company formation)
Appointment Duration	27 years, 7 months (resigned 01 February 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Suite E, 2nd Floor The Octagon Middleborough Colchester Essex CO1 1TG

Director Name	Clive Perkins
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(21 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 27 May 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	82c East Hill Colchester Essex CO1 2QW

Contact

Website	wardrop.co.uk

Location

Registered Address	Suite E, 2nd Floor The Octagon Middleborough Colchester Essex CO1 1TG
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

35 at £1	John Ferguson Wardrop 34.31% Ordinary
25 at £1	Mrs Margaret Andrea Mary Wardrop 24.51% Ordinary
20 at £1	Christopher Wardrop 19.61% Ordinary
20 at £1	Robert Wardrop 19.61% Ordinary
1 at £1	John Ferguson Wardrop 0.98% Ordinary B
1 at £1	Mrs Margaret Andrea Mary Wardrop 0.98% Ordinary C

Financials

Year	2014
Net Worth	£15,225
Cash	£102,794
Current Liabilities	£90,881

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

19 January 2021	Cessation of John Ferguson Wardrop as a person with significant control on 2 February 2020 (1 page)
18 January 2021	Confirmation statement made on 21 December 2020 with updates (5 pages)
18 January 2021	Change of details for Mrs Margaret Andrea Mary Wardrop as a person with significant control on 2 February 2020 (2 pages)
9 December 2020	Total exemption full accounts made up to 31 August 2020 (11 pages)
14 October 2020	Confirmation statement made on 4 September 2020 with updates (5 pages)
15 November 2019	Total exemption full accounts made up to 31 August 2019 (10 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with updates (5 pages)
29 August 2019	Second filing of Confirmation Statement dated 03/07/2019 (4 pages)
18 July 2019	Director's details changed for Mr Christopher John Roper Wardrop on 18 July 2019 (2 pages)
10 July 2019	Confirmation statement made on 3 July 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/08/2019 (6 pages)
2 April 2019	Termination of appointment of John Ferguson Wardrop as a director on 1 February 2019 (1 page)
15 January 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with updates (5 pages)
3 April 2018	Appointment of Robert William Wardrop as a director on 1 April 2018 (2 pages)
3 April 2018	Appointment of Mr Christopher John Roper Wardrop as a director on 1 April 2018 (2 pages)
24 January 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
24 January 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (5 pages)
23 June 2017	Director's details changed for Mr Raymond Nigel Haffner on 23 June 2017 (2 pages)
23 June 2017	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to Suite E, 2nd Floor the Octagon Middleborough Colchester Essex CO1 1TG on 23 June 2017 (1 page)
23 June 2017	Director's details changed for Mr John Ferguson Wardrop on 23 June 2017 (2 pages)
23 June 2017	Secretary's details changed for Mrs Margaret Andrea Mary Wardrop on 23 June 2017 (1 page)
23 June 2017	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to Suite E, 2nd Floor the Octagon Middleborough Colchester Essex CO1 1TG on 23 June 2017 (1 page)
23 June 2017	Secretary's details changed for Mrs Margaret Andrea Mary Wardrop on 23 June 2017 (1 page)
23 June 2017	Director's details changed for Mr John Ferguson Wardrop on 23 June 2017 (2 pages)
23 June 2017	Director's details changed for Mr Raymond Nigel Haffner on 23 June 2017 (2 pages)
6 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
15 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
5 November 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
5 November 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
23 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 102 (6 pages)
23 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 102 (6 pages)
23 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 102 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
30 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 102 (6 pages)
30 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 102 (6 pages)
30 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 102 (6 pages)
18 December 2013	Termination of appointment of Clive Perkins as a director (1 page)
18 December 2013	Termination of appointment of Clive Perkins as a director (1 page)
22 October 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 October 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
2 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
2 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
16 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
16 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
4 July 2011	Register inspection address has been changed from 82C East Hill Colchester Essex CO2 2QW (1 page)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
4 July 2011	Register inspection address has been changed from 82C East Hill Colchester Essex CO2 2QW (1 page)
12 October 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Register inspection address has been changed (1 page)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Register inspection address has been changed (1 page)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Secretary's details changed for Mrs Margaret Andrea Mary Wardrop on 1 October 2009 (1 page)
19 July 2010	Director's details changed for Clive Perkins on 1 October 2009 (2 pages)
19 July 2010	Secretary's details changed for Mrs Margaret Andrea Mary Wardrop on 1 October 2009 (1 page)
19 July 2010	Director's details changed for John Ferguson Wardrop on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Mr Raymond Nigel Haffner on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Mr Raymond Nigel Haffner on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Mr Raymond Nigel Haffner on 1 October 2009 (2 pages)
19 July 2010	Secretary's details changed for Mrs Margaret Andrea Mary Wardrop on 1 October 2009 (1 page)
19 July 2010	Director's details changed for John Ferguson Wardrop on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Clive Perkins on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Clive Perkins on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for John Ferguson Wardrop on 1 October 2009 (2 pages)
9 October 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
9 October 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
8 October 2009	123 doc dated 30/09/09 (1 page)
8 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 102 (2 pages)
8 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 102 (2 pages)
8 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2009	123 doc dated 30/09/09 (1 page)
20 July 2009	Return made up to 03/07/09; full list of members (4 pages)
20 July 2009	Return made up to 03/07/09; full list of members (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
3 October 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
22 July 2008	Return made up to 03/07/08; full list of members (7 pages)
22 July 2008	Return made up to 03/07/08; full list of members (7 pages)
8 October 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
8 October 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
26 July 2007	Return made up to 03/07/07; no change of members (7 pages)
26 July 2007	Return made up to 03/07/07; no change of members (7 pages)
15 April 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
15 April 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
14 July 2006	Return made up to 03/07/06; full list of members (3 pages)
14 July 2006	Return made up to 03/07/06; full list of members (3 pages)
27 March 2006	Full accounts made up to 31 August 2005 (8 pages)
27 March 2006	Full accounts made up to 31 August 2005 (8 pages)
23 July 2005	Return made up to 03/07/05; full list of members (7 pages)
23 July 2005	Return made up to 03/07/05; full list of members (7 pages)
19 April 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
19 April 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
13 July 2004	Return made up to 03/07/04; full list of members (7 pages)
13 July 2004	Return made up to 03/07/04; full list of members (7 pages)
15 April 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
15 April 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
28 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
10 July 2002	Return made up to 03/07/02; full list of members (7 pages)
10 July 2002	Return made up to 03/07/02; full list of members (7 pages)
29 May 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
29 May 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
8 July 2001	Return made up to 03/07/01; full list of members (7 pages)
8 July 2001	Return made up to 03/07/01; full list of members (7 pages)
16 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
16 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
18 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
18 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
17 July 2000	Return made up to 03/07/00; full list of members (6 pages)
17 July 2000	Return made up to 03/07/00; full list of members (6 pages)
9 July 1999	Return made up to 03/07/99; no change of members (4 pages)
9 July 1999	Return made up to 03/07/99; no change of members (4 pages)
8 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
8 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
4 July 1998	Return made up to 03/07/98; no change of members (4 pages)
4 July 1998	Return made up to 03/07/98; no change of members (4 pages)
11 May 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
11 May 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
21 July 1997	Return made up to 03/07/97; full list of members (5 pages)
21 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
21 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
21 July 1997	Return made up to 03/07/97; full list of members (5 pages)
17 July 1996	Return made up to 03/07/96; no change of members (4 pages)
17 July 1996	Return made up to 03/07/96; no change of members (4 pages)
21 August 1995	Return made up to 03/07/95; full list of members (6 pages)
21 August 1995	Return made up to 03/07/95; full list of members (6 pages)
29 June 1995	Full accounts made up to 31 August 1994 (10 pages)
29 June 1995	Full accounts made up to 31 August 1994 (10 pages)
11 August 1993	Company name changed harmers of london insurance agen ts LIMITED\certificate issued on 12/08/93 (2 pages)
11 August 1993	Company name changed harmers of london insurance agen ts LIMITED\certificate issued on 12/08/93 (2 pages)
7 September 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
7 September 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)

Wardrop & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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