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WARDEN INVESTMENTS LIMITED

Company summary

Company number: 00098682
Status: ACTIVE
Incorporated / age: 4 July 1908118 years
Registered office: 10 Copper Beech Drive, Wombourne, Wolverhampton, WV5 0LH, England
Accounts due: 31 December 2026
Confirmation statement due: 12 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 06:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Copper Beech Drive, Wombourne, Wolverhampton, WV5 0LH, England
Nature of business
Security dealing on own account
Other letting and operating of own or leased real estate
Previous company names
F.H.WARDEN (STEEL) LIMITED
F.H.WARDEN.LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHERTON, Richard John Ivor ACTIVE	Secretary	11 Jul 2014				10, Copper Beech Drive, Wombourne, Wolverhampton, WV5 0LH, England
PAYNE, Jeremy Douglas ACTIVE	Director	16 Jun 1995		England	May 1959	9, Cricketers Grove, Birmingham, B17 8BF, England
THOMAS, Alan Owen ACTIVE	Director	23 Jun 1995		United Kingdom	September 1958	Woodland Cottage, Roundwell, Bearsted, Maidstone, Kent, ME14 4HN
WOOD, Alistair Bryan ACTIVE	Director	17 Jul 2009		England	February 1972	101, Gibbon Road, Kingston Upon Thames, London, KT2 6AE
HUGHES, David Cyril RESIGNED	Secretary		22 Jun 1995			1351 Bristol Road South, Northfield, Birmingham, West Midlands, B31 2ST
WOOD, Roger Bryan Savage RESIGNED	Secretary	22 Jun 1995	11 Jul 2014			The Granary Manor Farm, Abberton, Pershore, Worcestershire, WR10 2NR
HUGHES, Cyril RESIGNED	Director		25 Aug 1994		January 1920	39 St Peters Close, Crabbs Cross, Redditch, Worcestershire, B97 5LE
HUGHES, David Cyril RESIGNED	Director		22 Jun 1995	England	May 1940	1351 Bristol Road South, Northfield, Birmingham, West Midlands, B31 2ST
ROBERTS, Stuart Lloyd RESIGNED	Director		22 Jun 1995		December 1943	213 Broad Street, Sidemoor, Bromsgrove, Worcestershire, B61 8NJ
WOOD, Kenneth Woolryche RESIGNED	Director		06 Aug 1992		July 1908	18 Fiery Hill Road, Barnt Green, Birmingham, West Midlands, B45 8LG
WOOD, Roger Bryan Savage RESIGNED	Director	11 Aug 1992	17 Jul 2009		April 1939	The Granary Manor Farm, Abberton, Pershore, Worcestershire, WR10 2NR

WHERTON, Richard John Ivor ACTIVE
Role: Secretary
Appointed on: 11 Jul 2014
Address: 10, Copper Beech Drive, Wombourne, Wolverhampton, WV5 0LH, England

PAYNE, Jeremy Douglas ACTIVE
Role: Director
Appointed on: 16 Jun 1995
Country of Residence: England
Date of birth: May 1959
Address: 9, Cricketers Grove, Birmingham, B17 8BF, England

THOMAS, Alan Owen ACTIVE
Role: Director
Appointed on: 23 Jun 1995
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Woodland Cottage, Roundwell, Bearsted, Maidstone, Kent, ME14 4HN

HUGHES, David Cyril RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jun 1995
Address: 1351 Bristol Road South, Northfield, Birmingham, West Midlands, B31 2ST

WOOD, Roger Bryan Savage RESIGNED
Role: Secretary
Appointed on: 22 Jun 1995
Resigned on: 11 Jul 2014
Address: The Granary Manor Farm, Abberton, Pershore, Worcestershire, WR10 2NR

HUGHES, David Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1995
Country of Residence: England
Date of birth: May 1940
Address: 1351 Bristol Road South, Northfield, Birmingham, West Midlands, B31 2ST

WOOD, Kenneth Woolryche RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1992
Date of birth: July 1908
Address: 18 Fiery Hill Road, Barnt Green, Birmingham, West Midlands, B45 8LG

WOOD, Roger Bryan Savage RESIGNED
Role: Director
Appointed on: 11 Aug 1992
Resigned on: 17 Jul 2009
Date of birth: April 1939
Address: The Granary Manor Farm, Abberton, Pershore, Worcestershire, WR10 2NR