WARDALE WILLIAMS LIMITED

Company number 06445739 ·

Active

4 active / 1 ceased · persons with significant control

Als Optical Services Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2025-12-31
Correspondence address
11, Mulberry Gardens, Sudbury, Suffolk, CO10 0WF, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16699394
Country registered
England

Mobbs Optical Services Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2025-12-31
Correspondence address
18, Pemberton Walk, Bury St. Edmunds, Suffolk, IP33 2PE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16738404
Country registered
England

Kr Optical Europe Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2025-12-31
Correspondence address
131, Richmond Road, Ilford, Greater London, IG1 1JS, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15522332
Country registered
England

Ho2 Management Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-31
Correspondence address
Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
05476134
Country registered
United Kingdom

Mr Jonathan Mark Foreman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-10-17
Date of birth
December 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom