Wardray Premise Limited

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wardray premise limited
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Wardray Premise Limited

00347881•Private Limited With Share Capital

Unit 2 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, SM26LE
WebsiteEmail02083989911

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Incorporated

31/12/1938

Company Age

87 years

Directors

4

Employees

51

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Wardray Premise Limited (00347881) is a private limited with share capital incorporated on 31/12/1938 (87 years old) and registered in sutton, SM26LE. The company operates under SIC code 32990 - other manufacturing n.e.c..

Wardray premise limited is a construction company based out of united kingdom.

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 31/12/1938
SM26LE
51 employees

Financial Overview

Total Assets

£4.25M

Liabilities

£1.51M

Net Assets

£2.74M

Est. Turnover

£4.45M

AI Estimated
Unreported
Cash

£1.88M

Key Metrics

51

Employees

4

Directors

5

Shareholders

Board of Directors

2
A
andrew benjamin wardley
director
R
robert bruce wardley
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Capital Cancellation Shares
Category:Capital
Date:29-07-2014
Capital Cancellation Shares
Category:Capital
Date:01-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:22-07-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:21-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:25-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:23-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Annual Return
Date:29-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2005
Legacy
Category:Annual Return
Date:19-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2003
Legacy
Category:Annual Return
Date:28-07-2003
Legacy
Category:Annual Return
Date:16-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2002
Legacy
Category:Officers
Date:21-05-2002
Memorandum Articles
Category:Incorporation
Date:15-04-2002
Resolution
Category:Resolution
Date:15-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2001
Legacy
Category:Annual Return
Date:16-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2000
Legacy
Category:Annual Return
Date:14-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1999
Legacy
Category:Annual Return
Date:29-07-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-1998
Legacy
Category:Mortgage
Date:02-10-1998
Legacy
Category:Officers
Date:02-10-1998
Legacy
Category:Officers
Date:02-10-1998

Import / Export

Imports
12 Months10
60 Months55
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 8, Southdown Industrial Estate, Southdown Road, Harpenden, Hertfordshire, AL51PW
Unit 2 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey Sm2 6Le, SM26LERegistered

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Contact

02083989911
sales@wardray-premise.com
wardray-premise.com
Unit 2 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, SM26LE