Wardell Armstrong International Limited
03813172
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
03/01/2025
small
Next accounts due
03/10/2026
Confirmation statement
Last: 20/07/2026
Due 03/08/2027
Industry
Officers
director · Since 04/10/2024
NONE
CANADIAN · ENGLAND · Age 50
Also on 3 other boards
director · Since 04/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 9 other boards
Former
corporate nominee director · Resigned 20/07/1999
corporate nominee secretary · Resigned 20/07/1999
director · Resigned 27/05/2004
secretary · Resigned 03/08/2004
director · Resigned 29/07/2005
director · Resigned 31/03/2009
director · Resigned 19/03/2012
director · Resigned 19/03/2012
director · Resigned 19/03/2012
director · Resigned 19/03/2012
director · Resigned 19/03/2012
director · Resigned 19/03/2012
director · Resigned 31/12/2012
secretary · Resigned 30/09/2016
director · Resigned 30/09/2016
director · Resigned 30/09/2016
director · Resigned 09/04/2019
director · Resigned 12/06/2019
director · Resigned 31/12/2021
director · Resigned 31/03/2022
director · Resigned 31/03/2023
director · Resigned 31/03/2023
director · Resigned 04/10/2024
director · Resigned 04/10/2024
director · Resigned 02/12/2024
Persons with Significant Control
Slr Consulting Limited
Third Floor, Summit House, 12 Red Lion Square, London, WC1R 4QH
Reg: 03880506 · England · Private Limited Company
Notified 04/10/2024
Former PSCs
Wardell Armstrong Llp
Ceased 04/10/2024
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
SIR HENRY DOULTON HOUSE FORGE LANE
STOKE-ON-TRENT