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Wardell Armstrong Llp

OC307138

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Sir Henry Doulton House Forge Lane, Etruria, Stoke-On-Trent, ST1 5BD
Incorporated 04/03/2004

Compliance

Last accounts

03/01/2025

full

Next accounts due

03/10/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Officers

Slr Holdings Limited

llp designated member · Since 04/10/2024

Solar Holdings Holdco Limited

llp designated member · Since 04/10/2024

Slr Consulting Limited

llp designated member · Since 25/06/2025

Also on 1 other board

Slr Holdings Limited

corporate llp designated member · Since 04/10/2024

Reg: 05134073

Solar Holdings Holdco Limited

corporate llp designated member · Since 04/10/2024

Reg: 14161650

Slr Consulting Limited

corporate llp designated member · Since 25/06/2025

Reg: 03880506

Also on 1 other board

Former

Stephen Anthony Cox

llp member · Resigned 01/04/2008

Arthur Jeffrey Smith

llp member · Resigned 31/03/2009

Daryl Stephen Harvey

llp member · Resigned 01/04/2010

Nicholas John Coppin

llp member · Resigned 30/04/2013

Nicholas Paul Tovey

llp member · Resigned 31/03/2014

Peter Robert Ainsworth

llp member · Resigned 31/03/2014

Colin Walker Brown

llp member · Resigned 31/03/2014

Michael Graham Staff

llp designated member · Resigned 31/03/2016

Keith Edward Sizer

llp designated member · Resigned 31/03/2016

Christopher Paul Broadbent

llp designated member · Resigned 30/09/2016

Daryl William Harvey

llp designated member · Resigned 30/09/2016

Christine Ann House

llp designated member · Resigned 31/03/2018

John David Pears

llp designated member · Resigned 31/03/2018

Jan Charles Hugh Lewis

llp designated member · Resigned 09/04/2019

Mark Steven Bedford

llp designated member · Resigned 12/06/2019

Christopher Robert Rigby

llp designated member · Resigned 31/12/2021

Simon Scott Hake

llp designated member · Resigned 31/03/2022

Michael Charles Hassall

llp designated member · Resigned 31/03/2023

Philip Stephen Newall

llp designated member · Resigned 31/03/2023

Keith Roland James Mitchell

llp designated member · Resigned 04/10/2024

Joshua Stuart Davies

llp designated member · Resigned 04/10/2024

Persons with Significant Control

Slr Consulting Limited

voting-rights-75-to-100-percent-limited-liability-partnership

Third Floor Summit House, 12 Red Lion Square, London, WC1R 4QH

Reg: 03880506 · United Kingdom · Private Limited Company

Notified 04/07/2025

Former PSCs

Mr Keith Roland James Mitchell

Ceased 04/10/2024

Mr Joshua Stuart Davies

Ceased 04/10/2024

Slr Holdings Limited

Ceased 04/07/2025

Solar Holdings Holdco Limited

Ceased 04/07/2025

Slr Consulting Limited

Ceased 04/07/2025

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 31/01/2025Registered 05/02/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

Change History

statusactive
2026-07-28

Active

typellp
2026-07-28

Limited Liability Partnership

address line1Sir Henry Doulton House Forge Lane
2026-07-28

SIR HENRY DOULTON HOUSE FORGE LANE

post townStoke-On-Trent
2026-07-28

STOKE-ON-TRENT

officer appointedSLR CONSULTING LIMITED
2026-07-28
officer appointedSLR HOLDINGS LIMITED
2026-07-28
officer appointedSOLAR HOLDINGS HOLDCO LIMITED
2026-07-28