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WARDLAW BANKS LIMITED - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 05320564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- First Floor
- London
- W1W 7LT
- England 85 Great Portland Street, First Floor, London, W1W 7LT, England UK
Management
- Managing Directors
- BANKS, Stanley
- LYONS, Julian Neil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-23
- Age Of Company 2004-12-23 19 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Stanley Banks
- Mr Julian Neil Lyons
- Stanley Banks
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BANKS WARDLAW LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2022-01-06
- Last Date: 2020-12-23
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WARDLAW BANKS LIMITED Company Description
- WARDLAW BANKS LIMITED is a ltd registered in United Kingdom with the Company reg no 05320564. Its current trading status is "live". It was registered 2004-12-23. It was previously called BANKS WARDLAW LIMITED. It has declared SIC or NACE codes as "58190". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-23.It can be contacted at 85 Great Portland Street .
Get WARDLAW BANKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wardlaw Banks Limited - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
- 2004-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-09-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-23) - AA
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-20) - TM02
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confirmation-statement-with-no-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-13) - AD01
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accounts-with-accounts-type-micro-entity (2017-05-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-20) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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change-person-secretary-company-with-change-date (2014-01-06) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-28) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-11) - 363a
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legacy (2009-02-13) - 88(2)
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change-person-secretary-company-with-change-date (2009-12-01) - CH03
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change-person-director-company-with-change-date (2009-12-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-23) - AA
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legacy (2008-05-26) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-26) - AA
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legacy (2007-04-28) - 287
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legacy (2007-01-27) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-24) - 288a
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legacy (2006-03-10) - 363s
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legacy (2006-04-13) - 287
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certificate-change-of-name-company (2006-03-08) - CERTNM
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accounts-with-accounts-type-dormant (2006-08-31) - AA
keyboard_arrow_right 2005
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legacy (2005-01-13) - 88(2)R
keyboard_arrow_right 2004
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incorporation-company (2004-12-23) - NEWINC