WN

WARDOPEN NOMINEES LIMITED

Active

Company number 02379249

London · Incorporated 3 May 1989

60 Webbs Road, London, SW11 6SE

Last updated on 31 March 2026

Non-trading company non trading · SIC 74990

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WARDOPEN LIMITED · 3 May 1989 – 9 April 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Epicwork Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
17 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Dormant
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Dormant
Accounts
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Accounts With Accounts Type Dormant
Accounts
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Dormant
Accounts
18 May 2021 View
Accounts With Accounts Type Dormant
Accounts
12 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Dormant
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Dormant
Accounts
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Dormant
Accounts
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Dormant
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts Amended With Made Up Date
Accounts
31 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2011 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Person Secretary Company With Change Date
Officers
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Accounts With Accounts Type Dormant
Accounts
30 December 2009 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Dormant
Accounts
30 January 2009 View
Legacy
Annual Return
12 September 2008 View
Accounts With Made Up Date
Accounts
15 January 2008 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Dormant
Accounts
30 January 2007 View
Legacy
Annual Return
29 September 2006 View
Accounts With Accounts Type Dormant
Accounts
18 November 2005 View
Legacy
Annual Return
15 September 2005 View
Accounts With Accounts Type Dormant
Accounts
3 December 2004 View
Legacy
Annual Return
7 October 2004 View
Accounts With Accounts Type Dormant
Accounts
18 November 2003 View
Legacy
Annual Return
24 August 2003 View
Legacy
Annual Return
12 August 2002 View
Accounts With Accounts Type Dormant
Accounts
17 May 2002 View
Legacy
Address
30 July 2001 View
Legacy
Annual Return
30 July 2001 View
Accounts With Accounts Type Dormant
Accounts
16 June 2001 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Dormant
Accounts
29 June 2000 View
Accounts With Accounts Type Dormant
Accounts
14 December 1999 View
Legacy
Annual Return
24 August 1999 View
Legacy
Annual Return
4 May 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
15 April 1999 View
Accounts With Accounts Type Dormant
Accounts
11 November 1998 View
Legacy
Annual Return
6 May 1998 View
Accounts With Accounts Type Dormant
Accounts
19 January 1998 View
Legacy
Annual Return
13 May 1997 View
Accounts With Accounts Type Dormant
Accounts
17 December 1996 View
Legacy
Annual Return
14 May 1996 View
Accounts With Accounts Type Dormant
Accounts
1 September 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Annual Return
8 June 1995 View
Legacy
Annual Return
20 May 1994 View
Accounts With Accounts Type Dormant
Accounts
20 May 1994 View
Legacy
Annual Return
19 May 1993 View
Accounts With Accounts Type Dormant
Accounts
19 May 1993 View
Legacy
Address
18 February 1993 View
Accounts With Accounts Type Dormant
Accounts
4 August 1992 View
Legacy
Annual Return
13 May 1992 View
Resolution
Resolution
15 April 1992 View
Accounts With Accounts Type Dormant
Accounts
15 April 1992 View
Legacy
Annual Return
1 June 1991 View
Legacy
Officers
28 April 1991 View
Legacy
Officers
28 April 1991 View
Legacy
Annual Return
9 April 1991 View
Legacy
Address
9 April 1991 View
Certificate Change Of Name Company
Change Of Name
8 April 1991 View
Accounts With Accounts Type Full
Accounts
8 April 1991 View
Certificate Change Of Name Company
Change Of Name
8 April 1991 View
Legacy
Address
7 June 1989 View
Legacy
Officers
7 June 1989 View
Legacy
Officers
7 June 1989 View
Incorporation Company
Incorporation
3 May 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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