Warden Secretarial Limited
Other service activities n.e.c. · Colchester
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedJW
Mr Julian George WyncollIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-04-26 · No cessation recorded
Source record 137768147JT
Mr Jonathon Warden TileIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-27 · No cessation recorded
Source record 137768158People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalAP
Angela Emma ParrCurrent secretary
Appointed 2026-03-18
Show 3 historical appointments
JW
Julian WyncollResigned secretary
Resigned 2001-04-30 · 24 yrs · Chartered Accountant
CorpTemples Nominees LimitedResigned secretary
Resigned 2001-04-26
CorpTemples Professional Services LimitedResigned director
Resigned 2001-04-26
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 69
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active