Wardray Premise Limited

00347881

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 2 MULGRAVE CHAMBERS, SUTTON, SM2 6LE

Incorporated 31/12/1938

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

32990

Other manufacturing

Officers

Mr Robert Bruce Wardley

director · Since 11/07/1991

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 85

Also on 8 other boards

Mrs Justine Claire Colquhoun

secretary · Since 16/09/1998

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Mrs Justine Claire Colquhoun

director · Since 01/07/2007

COMPANY SECRETARY

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Mr Andrew Benjamin Wardley

director · Since 07/11/2014

COMPUTER PROGRAMMER

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Persons with Significant Control

Mr Andrew Benjamin Wardley

25–50% shares

British · United Kingdom · Age 57

Unit 2 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, SM2 6LE

Notified 11/07/2016

Mrs Justine Claire Colquhoun

25–50% shares

British · England · Age 58

Unit 2 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, SM2 6LE

Notified 11/07/2016

Former PSCs

Mr Robert Bruce Wardley

Ceased 20/02/2025

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 23/02/2023Registered 23/02/2023Satisfied 01/04/2025

Charge

satisfied

LLOYDS BANK PLC

Created 01/09/2022Registered 02/09/2022Satisfied 03/10/2025

Charge

satisfied

LLOYDS BANK PLC

Created 28/05/2019Registered 29/05/2019Satisfied 27/08/2020

Charge

satisfied

LLOYDS BANK PLC

Created 09/04/2019Registered 09/04/2019Satisfied 27/08/2020

charge

satisfied

BARCLAYS BANK PLC

Created 15/09/1998Registered 02/10/1998Satisfied 10/07/2015

charge

satisfied

BARCLAYS BANK PLC

Created 15/01/1991Registered 30/01/1991Satisfied 10/07/2015

charge

satisfied

BARCLAYS BANK PLC

Created 18/07/1972Registered 26/07/1972Satisfied 06/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/1964Registered 16/04/1964Satisfied 10/07/2015