Wardell Armstrong Llp
- Active
- Incorporated on 4 Mar 2004
Reg Address: Sir Henry Doulton House Forge Lane, Etruria, Stoke-On-Trent ST1 5BD, England
- Summary The company with name "Wardell Armstrong Llp" is a llp and located in Sir Henry Doulton House Forge Lane, Etruria, Stoke-On-Trent ST1 5BD. Wardell Armstrong Llp is currently in active status and it was incorporated on 4 Mar 2004 (20 years 6 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Wardell Armstrong Llp.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Joshua Stuart Davies | Llp Member | 1 Apr 2020 | British | Active |
| 2 | Joshua Stuart Davies | Llp Designated Member | 1 Apr 2020 | - | Active |
| 3 | Christopher Robert Rigby | Llp Designated Member | 1 Apr 2017 | British | Active |
| 4 | Christopher Robert Rigby | Llp Designated Member | 1 Apr 2017 | - | Resigned 31 Dec 2021 |
| 5 | Daryl Stephen Harvey | Llp Member | 1 Apr 2010 | - | Resigned 1 Apr 2010 |
| 6 | Philip Stephen Newall | Llp Designated Member | 1 Apr 2010 | - | Active |
| 7 | Philip Stephen Newall | Llp Designated Member | 1 Apr 2010 | - | Resigned 31 Mar 2023 |
| 8 | Daryl William Harvey | Llp Designated Member | 1 Apr 2007 | British | Resigned 30 Sep 2016 |
| 9 | Daryl William Harvey | Llp Designated Member | 1 Apr 2007 | - | Resigned 30 Sep 2016 |
| 10 | John David Pears | Llp Designated Member | 1 Apr 2005 | - | Resigned 31 Mar 2018 |
| 11 | Christine Ann House | Llp Designated Member | 1 Apr 2005 | - | Resigned 31 Mar 2018 |
| 12 | John David Pears | Llp Designated Member | 1 Apr 2005 | British | Resigned 31 Mar 2018 |
| 13 | Jan Charles Hugh Lewis | Llp Designated Member | 1 Jun 2004 | British | Resigned 9 Apr 2019 |
| 14 | Keith Roland James Mitchell | Llp Designated Member | 1 Jun 2004 | British | Active |
| 15 | Peter Robert Ainsworth | Llp Member | 4 Mar 2004 | - | Resigned 31 Mar 2014 |
| 16 | Michael Charles Hassall | Llp Designated Member | 4 Mar 2004 | British | Active |
| 17 | Anita Carol Scott | Llp Designated Member | 4 Mar 2004 | - | Resigned 12 Jun 2019 |
| 18 | Christopher Paul Broadbent | Llp Designated Member | 4 Mar 2004 | - | Resigned 30 Sep 2016 |
| 19 | Keith Edward Sizer | Llp Designated Member | 4 Mar 2004 | - | Resigned 31 Mar 2016 |
| 20 | Patrick Handley | Llp Designated Member | 4 Mar 2004 | - | Resigned 31 Mar 2016 |
| 21 | Simon Scott Hake | Llp Designated Member | 4 Mar 2004 | British | Active |
| 22 | Colin Walker Brown | Llp Member | 4 Mar 2004 | - | Resigned 31 Mar 2014 |
| 23 | Nicholas John Coppin | Llp Member | 4 Mar 2004 | - | Resigned 30 Apr 2013 |
| 24 | Stephen Anthony Cox | Llp Member | 4 Mar 2004 | - | Resigned 1 Apr 2008 |
| 25 | Arthur Jeffrey Smith | Llp Member | 4 Mar 2004 | - | Resigned 31 Mar 2009 |
| 26 | Nicholas Paul Tovey | Llp Member | 4 Mar 2004 | British | Resigned 31 Mar 2014 |
| 27 | Simon Scott Hake | Llp Designated Member | 4 Mar 2004 | - | Resigned 31 Mar 2022 |
| 28 | Michael Charles Hassall | Llp Designated Member | 4 Mar 2004 | - | Resigned 31 Mar 2023 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 1 Sep 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wardell Armstrong Llp.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Group | 5 Apr 2024 | Download PDF |
| 2 | Persons With Significant Control - Notification Of A Person With Significant Control Limited Liability Partnership | 21 Mar 2024 | Download PDF |
| 3 | Persons With Significant Control - Notification Of A Person With Significant Control Limited Liability Partnership | 20 Mar 2024 | Download PDF |
| 4 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership | 20 Mar 2024 | Download PDF |
| 5 | Confirmation Statement - No Updates | 4 Oct 2023 | Download PDF |
| 6 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 8 Feb 2023 | Download PDF |
| 7 | Accounts - Group | 6 Feb 2023 | Download PDF |
| 8 | Confirmation Statement - No Updates | 11 Oct 2022 | Download PDF |
| 9 | Accounts - Group | 17 Feb 2021 | Download PDF 35 Pages |
| 10 | Confirmation Statement - No Updates | 5 Oct 2020 | Download PDF 3 Pages |
| 11 | Address - Change Registered Office Limited Liability Partnership With Date Old New | 11 May 2020 | Download PDF 1 Pages |
| 12 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 11 May 2020 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Member Limited Liability Partnership With Appointment Date | 8 Apr 2020 | Download PDF 2 Pages |
| 14 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 5 Feb 2020 | Download PDF 2 Pages |
| 15 | Accounts - Amended Group | 13 Nov 2019 | Download PDF 33 Pages |
| 16 | Accounts - Group | 16 Oct 2019 | Download PDF 33 Pages |
| 17 | Confirmation Statement - No Updates | 2 Oct 2019 | Download PDF 3 Pages |
| 18 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 27 Jun 2019 | Download PDF 1 Pages |
| 19 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 17 Apr 2019 | Download PDF 1 Pages |
| 20 | Mortgage - Satisfy Charge Full Limited Liability Partnership | 14 Dec 2018 | Download PDF 4 Pages |
| 21 | Accounts - Group | 13 Nov 2018 | Download PDF 34 Pages |
| 22 | Confirmation Statement - No Updates | 1 Oct 2018 | Download PDF 3 Pages |
| 23 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 8 Jun 2018 | Download PDF 1 Pages |
| 24 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 7 Jun 2018 | Download PDF 1 Pages |
| 25 | Mortgage - Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership | 29 Mar 2018 | Download PDF 5 Pages |
| 26 | Accounts - Group | 30 Nov 2017 | Download PDF 32 Pages |
| 27 | Confirmation Statement - No Updates | 28 Sep 2017 | Download PDF 3 Pages |
| 28 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 7 Sep 2017 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Member Limited Liability Partnership With Appointment Date | 7 Sep 2017 | Download PDF 2 Pages |
| 30 | Accounts - Amended Group | 6 Mar 2017 | Download PDF 37 Pages |
| 31 | Accounts - Group | 4 Jan 2017 | Download PDF 37 Pages |
| 32 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 27 Oct 2016 | Download PDF 1 Pages |
| 33 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 27 Oct 2016 | Download PDF 1 Pages |
| 34 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 18 Oct 2016 | Download PDF 2 Pages |
| 35 | Confirmation Statement - Updates | 17 Oct 2016 | Download PDF 4 Pages |
| 36 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 17 Oct 2016 | Download PDF 2 Pages |
| 37 | Mortgage - Satisfy Charge Full Limited Liability Partnership | 4 Oct 2016 | Download PDF 4 Pages |
| 38 | Mortgage - Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership | 24 May 2016 | Download PDF 15 Pages |
| 39 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 5 Apr 2016 | Download PDF 1 Pages |
| 40 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 5 Apr 2016 | Download PDF 1 Pages |
| 41 | Accounts - Group | 22 Oct 2015 | Download PDF 37 Pages |
| 42 | Annual Return - Limited Liability Partnership With Made Up Date | 1 Sep 2015 | Download PDF 8 Pages |
| 43 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 28 Apr 2015 | Download PDF 2 Pages |
| 44 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 28 Apr 2015 | Download PDF 2 Pages |
| 45 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 28 Apr 2015 | Download PDF 2 Pages |
| 46 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 28 Apr 2015 | Download PDF 2 Pages |
| 47 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 28 Apr 2015 | Download PDF 2 Pages |
| 48 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 27 Apr 2015 | Download PDF 2 Pages |
| 49 | Mortgage - Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership | 12 Jan 2015 | Download PDF 16 Pages |
| 50 | Mortgage - Satisfy Charge Full Limited Liability Partnership | 12 Jan 2015 | Download PDF 1 Pages |
| 51 | Mortgage - Satisfy Charge Full Limited Liability Partnership | 12 Jan 2015 | Download PDF 1 Pages |
| 52 | Mortgage - Charge Whole Release With Charge Number Limited Liability Partnership | 19 Dec 2014 | Download PDF 2 Pages |
| 53 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 9 Dec 2014 | Download PDF 2 Pages |
| 54 | Accounts - Group | 22 Oct 2014 | Download PDF 37 Pages |
| 55 | Annual Return - Limited Liability Partnership With Made Up Date | 1 Sep 2014 | Download PDF 9 Pages |
| 56 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 30 May 2014 | Download PDF 2 Pages |
| 57 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 29 May 2014 | Download PDF 2 Pages |
| 58 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 29 May 2014 | Download PDF 2 Pages |
| 59 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 29 May 2014 | Download PDF 2 Pages |
| 60 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 29 May 2014 | Download PDF 2 Pages |
| 61 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 29 May 2014 | Download PDF 2 Pages |
| 62 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 29 May 2014 | Download PDF 2 Pages |
| 63 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 29 May 2014 | Download PDF 2 Pages |
| 64 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 29 May 2014 | Download PDF 2 Pages |
| 65 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 29 May 2014 | Download PDF 2 Pages |
| 66 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 29 May 2014 | Download PDF 2 Pages |
| 67 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 29 May 2014 | Download PDF 2 Pages |
| 68 | Auditors - Resignation Limited Liability Partnership | 22 May 2014 | Download PDF 1 Pages |
| 69 | Officers - Termination Member Limited Liability Partnership With Name | 2 Apr 2014 | Download PDF 1 Pages |
| 70 | Officers - Termination Member Limited Liability Partnership With Name | 2 Apr 2014 | Download PDF 1 Pages |
| 71 | Officers - Termination Member Limited Liability Partnership With Name | 2 Apr 2014 | Download PDF 1 Pages |
| 72 | Accounts - Group | 9 Dec 2013 | Download PDF 36 Pages |
| 73 | Annual Return - Limited Liability Partnership With Made Up Date | 9 Sep 2013 | Download PDF 16 Pages |
| 74 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 2 Aug 2013 | Download PDF 2 Pages |
| 75 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 1 Jul 2013 | Download PDF 2 Pages |
| 76 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 28 Jun 2013 | Download PDF 2 Pages |
| 77 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 28 Jun 2013 | Download PDF 2 Pages |
| 78 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 28 Jun 2013 | Download PDF 2 Pages |
| 79 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 28 Jun 2013 | Download PDF 2 Pages |
| 80 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 28 Jun 2013 | Download PDF 2 Pages |
| 81 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 28 Jun 2013 | Download PDF 2 Pages |
| 82 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 28 Jun 2013 | Download PDF 2 Pages |
| 83 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 28 Jun 2013 | Download PDF 2 Pages |
| 84 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 28 Jun 2013 | Download PDF 2 Pages |
| 85 | Officers - Termination Member Limited Liability Partnership With Name | 30 Apr 2013 | Download PDF 1 Pages |
| 86 | Accounts - Group | 13 Dec 2012 | Download PDF 35 Pages |
| 87 | Annual Return - Limited Liability Partnership With Made Up Date | 4 Sep 2012 | Download PDF 17 Pages |
| 88 | Accounts - Group | 6 Dec 2011 | Download PDF 35 Pages |
| 89 | Annual Return - Limited Liability Partnership With Made Up Date | 2 Sep 2011 | Download PDF 17 Pages |
| 90 | Accounts - Group | 31 Dec 2010 | Download PDF 34 Pages |
| 91 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 25 Oct 2010 | Download PDF 2 Pages |
| 92 | Officers - Termination Member Limited Liability Partnership With Name | 18 Oct 2010 | Download PDF 1 Pages |
| 93 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 18 Oct 2010 | Download PDF 2 Pages |
| 94 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 18 Oct 2010 | Download PDF 2 Pages |
| 95 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 18 Oct 2010 | Download PDF 2 Pages |
| 96 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 18 Oct 2010 | Download PDF 2 Pages |
| 97 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 18 Oct 2010 | Download PDF 2 Pages |
| 98 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 18 Oct 2010 | Download PDF 2 Pages |
| 99 | Annual Return - Limited Liability Partnership With Made Up Date | 18 Oct 2010 | Download PDF 17 Pages |
| 100 | Officers - Appoint Person Member Limited Liability Partnership | 18 Oct 2010 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Wardell Armstrong International Limited Mutual People: Philip Stephen Newall , Joshua Stuart Davies , Christopher Robert Rigby , Michael Charles Hassall | Active |
| 2 | Wardell Armstrong Limited Mutual People: Joshua Stuart Davies , Christopher Robert Rigby , Michael Charles Hassall | Liquidation |
| 3 | Wardell Armstrong Archaeology Limited Mutual People: Joshua Stuart Davies , Christopher Robert Rigby , Michael Charles Hassall | Active |
| 4 | Black Country Consortium Limited Mutual People: Simon Scott Hake | Active |
| 5 | Staffordshire Chambers Of Commerce And Industry Ltd. Mutual People: Keith Roland James Mitchell | Active |
| 6 | Wardell Armstrong (Rjwa) Limited Mutual People: Keith Roland James Mitchell | Active |
| 7 | Archaeological Solutions Limited Mutual People: Keith Roland James Mitchell | Active |
| 8 | Warbs Trustee Limited Mutual People: Christopher Robert Rigby | Active |