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Wardell Roberts (Uk) Limited
02275246
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
9-11 HARDWICK ROAD, RUNCORN, WA7 1PH
Incorporated 07/07/1988
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
On track
Industry
70100
Activities of head officesOfficers
Ms Karen Michelle Leay
secretary · Since 05/02/2003
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 41 other boards
Ms Karen Michelle Leay
director · Since 26/02/2003
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 41 other boards
Mr Matthias Andreas Brommer
director · Since 23/09/2025
COMPANY DIRECTOR
GERMAN · GERMANY · Age 59
Also on 16 other boards
Ms Lisa Donohoe
director · Since 23/09/2025
COMPANY DIRECTOR
IRISH · UNITED STATES · Age 38
Also on 15 other boards
Persons with Significant Control
Ourvita Healthcare Uk Limited
75–100% shares
75–100% votes
Appoint directors
9/11, Hardwick Road, Runcorn, WA7 1PH
Reg: 1961402 · Companies House Register England And Wales · Limited Company
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
DCC LIMITED
Created 25/10/1993Registered 29/10/1993
charge
satisfied
ULSTER INVESTMENT BANK LIMITED
Created 17/08/1993Registered 23/08/1993Satisfied 22/04/1996
charge
satisfied
THE GOVENOR AND COMPANY OF THE BANK OF IRELAND
Created 17/08/1993Registered 23/08/1993Satisfied 22/04/1996