Company Active LTD

Company profile

Wardopen Nominees Limited

UK company 02379249, incorporated on 3 May 1989.

Wardopen Nominees Limited is a UK company with status Active founded in 1989 based in London.

Company number
02379249
Incorporated
3 May 1989
Companies House status
Active

Company identity

Founded / incorporated
3 May 1989

Company number 02379249

Verify at Companies House
Legal name
WARDOPEN NOMINEES LIMITED
Company type
Private Limited Company
Region
London
Registered address
7 HARP LANE
LONDON
ENGLAND
EC3R 6DP
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Wardopen Nominees Limited
CRN 02379249
2
Direct and ultimate controller Active LTD
Epicwork Limited
CRN 02375671

Company events

Reference milestones and recent Companies House filing stream events.

9 events
15 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

01 Jul
2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzUyNzI0ODgxOGFkaXF6a2N4 | Paper/PDF filed

Published 03 Jul 2026 00:47

23 Jun
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUyNzkyNjc3NmFkaXF6a2N4

Published 23 Jun 2026 17:31

23 Jun
2026

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzUyNzkyNjc0NWFkaXF6a2N4

Published 23 Jun 2026 17:30

23 Jun
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUyNzkyNjY0N2FkaXF6a2N4

Published 23 Jun 2026 17:28

01 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

03 May
1989

Incorporated

Inception

Company registered at Companies House