CompaniesInTheUK

WARDMAN UK LIMITED

Company number 06826477 ·

Dissolved

1 active / 3 ceased · persons with significant control

Grantcroft Ihc Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-04
Correspondence address
Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House, England & Wales
Registration number
15499243
Country registered
United Kingdom

Grantcroft Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-21
Ceased on
2024-03-04
Correspondence address
Ground Floor, Unit E1, John Tate Road, Hertford, SG13 7NN, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, England & Wales
Registration number
12288133
Country registered
England & Wales

Mr Charles Edward Wardman

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-12-21
Date of birth
July 1983
Nationality
British
Country of residence
Scotland
Correspondence address
Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom

Mrs Eve Frances Wardman

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
2021-12-21
Date of birth
April 1984
Nationality
British
Country of residence
Scotland
Correspondence address
Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom