WARDEN SECRETARIAL LIMITED
Other service activities n.e.c.
WARDEN SECRETARIAL LIMITED
Other service activities n.e.c.
Contact & Details
Contact
Registered Address
Warden House 37 Manor Road Colchester Essex CO3 3LX
Full company profile for WARDEN SECRETARIAL LIMITED (04206331), an active company based in Colchester, United Kingdom. Incorporated 26 Apr 2001. Other service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
N/A
Net Assets
£185.10k
Total Liabilities
£294.74k
Turnover
N/A
Employees
2
Debt Ratio
61%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Apr Year End | 2024 30 Apr Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Wyncoll, Julian George | Director | British | United Kingdom | 30 Apr 2001 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Mr Julian George Wyncoll
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mr Jonathon Warden Tile
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Jonathon Warden Tile
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Julian George Wyncoll
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 May 2026 | Confirmation Statement | Confirmation statement made on 26 Apr 2026 with updates | |
| 31 Mar 2026 | Officers | Appointment of Mrs Angela Emma Parr as director on 18 Mar 2026 | |
| 31 Mar 2026 | Officers | Termination of Julian George Wyncoll as director on 18 Mar 2026 | |
| 27 Nov 2025 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 9 Jun 2025 | Confirmation Statement | Confirmation statement made on 26 Apr 2025 with updates |
Confirmation statement made on 26 Apr 2026 with updates
Appointment of Mrs Angela Emma Parr as director on 18 Mar 2026
Termination of Julian George Wyncoll as director on 18 Mar 2026
Annual accounts made up to 30 Apr 2025
Confirmation statement made on 26 Apr 2025 with updates
Recent Activity
Latest Activity
Confirmation statement made on 26 Apr 2026 with updates
1 months ago on 8 May 2026
Appointment of Mrs Angela Emma Parr as director on 18 Mar 2026
2 months ago on 31 Mar 2026
Termination of Julian George Wyncoll as director on 18 Mar 2026
2 months ago on 31 Mar 2026
Annual accounts made up to 30 Apr 2025
6 months ago on 27 Nov 2025
Confirmation statement made on 26 Apr 2025 with updates
12 months ago on 9 Jun 2025