WARDALE WILLIAMS LIMITED

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WARDALE WILLIAMS LIMITED

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Key Data

Status

Active

Company No.

06445739

Incorporation date

05/12/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 317 India Mill Business Centre, Darwen BB3 1AECopy
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Latest events (Record since 20/12/2022)
dot icon29/01/2026
Change of share class name or designation
dot icon29/01/2026
Memorandum and Articles of Association
dot icon29/01/2026
Resolutions
dot icon29/01/2026
Particulars of variation of rights attached to shares
dot icon23/01/2026
Confirmation statement made on 2026-01-23 with updates
dot icon22/01/2026
Notification of Kr Optical Europe Ltd as a person with significant control on 2025-12-31
dot icon21/01/2026
Change of details for Ho2 Management Limited as a person with significant control on 2025-12-31
dot icon21/01/2026
Notification of Als Optical Services Ltd as a person with significant control on 2025-12-31
dot icon21/01/2026
Notification of Mobbs Optical Services Ltd as a person with significant control on 2025-12-31
dot icon21/01/2026
Appointment of Ms Luxshiny Raviraj as a director on 2025-12-31
dot icon21/01/2026
Appointment of Ms Emma Louise Mobbs as a director on 2025-12-31
dot icon21/01/2026
Appointment of Ms Amanda Louise Skinner as a director on 2025-12-31
dot icon10/12/2025
Director's details changed for Mr Imran Hakim on 2023-10-31
dot icon07/12/2025
Confirmation statement made on 2025-11-30 with updates
dot icon06/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon06/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon06/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon06/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon30/11/2024
Cessation of Jonathan Mark Foreman as a person with significant control on 2024-10-17
dot icon30/11/2024
Termination of appointment of Jonathan Mark Foreman as a director on 2024-10-17
dot icon30/11/2024
Confirmation statement made on 2024-11-30 with updates
dot icon14/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon14/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon14/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon14/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon16/08/2024
Total exemption full accounts made up to 2023-10-31
dot icon16/08/2024
Previous accounting period shortened from 2024-10-31 to 2023-12-31
dot icon15/08/2024
Previous accounting period shortened from 2024-04-30 to 2023-10-31
dot icon01/08/2024
Director's details changed for Mr Jonathan Mark Foreman on 2024-07-31
dot icon17/07/2024
Total exemption full accounts made up to 2023-04-30
dot icon10/06/2024
Second filing of Confirmation Statement dated 2023-12-05
dot icon01/02/2024
Current accounting period extended from 2023-10-30 to 2024-04-30
dot icon31/01/2024
Previous accounting period shortened from 2023-10-31 to 2023-10-30
dot icon18/12/2023
Satisfaction of charge 1 in full
dot icon18/12/2023
Satisfaction of charge 064457390002 in full
dot icon13/12/2023
Change of details for Mr Jonathan Mark Foreman as a person with significant control on 2023-10-31
dot icon13/12/2023
Notification of Ho2 Management Limited as a person with significant control on 2023-10-31
dot icon11/12/2023
05/12/23 Statement of Capital gbp 51.00
dot icon21/11/2023
Memorandum and Articles of Association
dot icon21/11/2023
Resolutions
dot icon20/11/2023
Change of share class name or designation
dot icon17/11/2023
Particulars of variation of rights attached to shares
dot icon16/11/2023
Appointment of Mr Imran Hakim as a director on 2023-10-31
dot icon16/11/2023
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2023-11-16
dot icon16/11/2023
Previous accounting period shortened from 2024-04-30 to 2023-10-31
dot icon30/10/2023
Termination of appointment of Gregory Mayor as a director on 2023-10-30
dot icon13/10/2023
Sub-division of shares on 2023-10-11
dot icon12/10/2023
Memorandum and Articles of Association
dot icon12/10/2023
Resolutions
dot icon11/10/2023
Statement of company's objects
dot icon23/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon20/12/2022
Confirmation statement made on 2022-12-05 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

19
2022
change arrow icon+13.56 % *

* during past year

Cash in Bank

£530,951.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
314.24K
-
0.00
467.56K
-
2022
19
454.73K
-
0.00
530.95K
-
2022
19
454.73K
-
0.00
530.95K
-

Employees

2022

Employees

19 Ascended19 % *

Net Assets(GBP)

454.73K £Ascended44.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

530.95K £Ascended13.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARDALE WILLIAMS LIMITED

WARDALE WILLIAMS LIMITED is an(a) Active company incorporated on 05/12/2007 with the registered office located at Unit 317 India Mill Business Centre, Darwen BB3 1AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of WARDALE WILLIAMS LIMITED?

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WARDALE WILLIAMS LIMITED is currently Active. It was registered on 05/12/2007 .

Where is WARDALE WILLIAMS LIMITED located?

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WARDALE WILLIAMS LIMITED is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does WARDALE WILLIAMS LIMITED do?

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WARDALE WILLIAMS LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

How many employees does WARDALE WILLIAMS LIMITED have?

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WARDALE WILLIAMS LIMITED had 19 employees in 2022.

What is the latest filing for WARDALE WILLIAMS LIMITED?

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The latest filing was on 29/01/2026: Change of share class name or designation.