| Company Name | Warden Financial Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09521483 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2015(9 years ago) |
| Dissolution Date | 24 December 2019 (4 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Michelle Marie Warden |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2015(6 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 24 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX |
| Director Name | Ms Michelle Warden |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lyttleton House 64 Broomfield Road Chelmsford CM1 1SW |
Location
| Registered Address | Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 11 May 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
|---|---|
| 6 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 5 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 9 October 2015 | Termination of appointment of Michelle Warden as a director on 9 October 2015 (1 page) |
| 9 October 2015 | Appointment of Mrs Michelle Warden as a director on 9 October 2015 (2 pages) |
| 9 October 2015 | Appointment of Mrs Michelle Warden as a director on 9 October 2015 (2 pages) |
| 9 October 2015 | Termination of appointment of Michelle Warden as a director on 9 October 2015 (1 page) |
| 8 September 2015 | Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford CM1 1SW England to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford CM1 1SW England to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015 (1 page) |
| 26 May 2015 | Director's details changed for Michelle Byard on 1 April 2015 (2 pages) |
| 26 May 2015 | Director's details changed for Michelle Byard on 1 April 2015 (2 pages) |
| 1 April 2015 | Incorporation Statement of capital on 2015-04-01
|