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Wardray Premise Limited (No: 00347881)

Address: UNIT 2 MULGRAVE CHAMBERS, 26-28 MULGRAVE ROAD, SUTTON, SURREY, SM2 6LE, ENGLAND

Status: Active

Incorporated: 31-Dec-1938

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Jul-2024

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: JUSTINE CLAIRE COLQUHOUN ( DOB: Sep-1967   From: Jul-2007  )

Current Director: ROBERT BRUCE WARDLEY ( DOB: Aug-1940   From: Jul-1991  )

Current Director: SHEILA MARGARET WARDLEY ( DOB: Jan-1966   From: Jul-2007  )

Current Director: ANDREW BENJAMIN WARDLEY ( DOB: Mar-1969   From: Nov-2014  )

Current Secretary: JUSTINE CLAIRE COLQUHOUN ( DOB: Sep-1967   From: Sep-1998  )

Resigned Director: ANNE LEACH ( DOB: Feb-1945   From: May-2002   To: May-2014  )

Resigned Director: JOHN FRANCIS WARDLEY ( DOB: Mar-1950   From: Jul-1991   To: May-2014  )

Resigned Director: JEREMY JOHN WARDLEY ( DOB: Jul-1946   From: Jul-1991   To: May-2014  )

Resigned Secretary: ROBERT BRUCE WARDLEY ( DOB: Aug-1940   From: Jul-1991   To: Sep-1998  )

Persons of Significant Control:

Mrs Justine Claire Colquhoun, Unit 2 Mulgrave Chambers 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-11)

Mr Robert Bruce Wardley, Unit 2 Mulgrave Chambers 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-11)

Mr Andrew Benjamin Wardley, Unit 2 Mulgrave Chambers 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-11)

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