Wardale Williams Limited
Company Profile
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MicroWardale Williams Limited
06445739•Private Limited With Share Capital
Unit 317, India Mill Business Centre, Darwen, BB31AE
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Incorporated
05/12/2007
Company Age
18 years
Directors
4
Employees
21
SIC Code
47782
Risk
low risk
Company Overview
Registration, classification & business activity
Wardale Williams Limited (06445739) is a private limited with share capital incorporated on 05/12/2007 (18 years old) and registered in darwen, BB31AE. The company operates under SIC code 47782 - retail sale by opticians.
Wardale williams limited is a retail company based out of 10-14 accommodation road golders green, london, united kingdom.
Private Limited With Share Capital
SIC: 47782
Micro
Incorporated 05/12/2007
BB31AE
21 employees
Financial Overview
Total Assets
£651.1K
Liabilities
£212.3K
Net Assets
£438.8K
Est. Turnover
£1.22M
AI Estimated
Unreported
Cash
£317.9K
Key Metrics
21
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-01-2026
Resolution
Category:Resolution
Date:29-01-2026
Memorandum Articles
Category:Incorporation
Date:29-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Legacy
Category:Accounts
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2024
Legacy
Category:Accounts
Date:14-10-2024
Legacy
Category:Other
Date:14-10-2024
Legacy
Category:Other
Date:14-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Confirmation Statement
Category:Confirmation Statement
Date:11-12-2023
Resolution
Category:Resolution
Date:21-11-2023
Memorandum Articles
Category:Incorporation
Date:21-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Capital Alter Shares Subdivision
Category:Capital
Date:13-10-2023
Resolution
Category:Resolution
Date:12-10-2023
Memorandum Articles
Category:Incorporation
Date:12-10-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Capital Cancellation Shares
Category:Capital
Date:10-06-2015
Capital Cancellation Shares
Category:Capital
Date:10-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2015
Resolution
Category:Resolution
Date:03-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Change Sail Address Company
Category:Address
Date:02-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2011
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Technology Park, Colindeep Lane, London, NW96BX
Unit 317, India Mill Business Centre, Darwen, Bb3 1Ae, BB31AERegistered
Related Companies
10
Contact
01216052896
Unit 317, India Mill Business Centre, Darwen, BB31AE