Wardell Armstrong International Limited

03813172

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

SIR HENRY DOULTON HOUSE FORGE LANE, STOKE-ON-TRENT, ST1 5BD

Incorporated 20/07/1999

Compliance

Last accounts

03/01/2025

small

Next accounts due

03/10/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

09900

Support activities for other mining and quarrying

Officers

Mr Bradley Garnet Andrews

director · Since 04/10/2024

NONE

CANADIAN · ENGLAND · Age 50

Also on 3 other boards

Ms Catherine Amanda Mcglynn

director · Since 04/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Mr Robin Simon Hounsome

director · Since 02/12/2024

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 54

Persons with Significant Control

Slr Consulting Limited

75–100% shares

75–100% votes

Appoint directors

1, Bartholomew Lane, London, EC2N 2AX

Reg: 03880506 · England · Private Limited Company

Notified 04/10/2024

Former PSCs

Wardell Armstrong Llp

Ceased 04/10/2024

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/2018Registered 29/03/2018Satisfied 06/11/2024

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/01/2015Registered 12/01/2015Satisfied 14/12/2018

charge

satisfied

SPENCER BUSINESS PARKS LIMITED

Created 14/05/2008Registered 31/05/2008Satisfied 20/12/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2005Registered 03/06/2005Satisfied 12/01/2015