Wardell Armstrong Archaeology Limited

Active07702975 Private limited company
Incorporated
13 July 2011 (15 years)
Previously known as
NP Archaeology Limited (until 17 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Dormant
Region
West Midlands
Address
Sir Henry Doulton House Forge Lane
Etruria
Stoke-On-Trent
ST1 5BD

Filing status

Accounts due
3 October 2027
Last accounts
2 January 2026
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Hounsome, Robin Simon
Director · Appointed 2 December 2024
South African
Born May 1972 (54)
Director · Appointed 4 October 2024
British
Born December 1978 (47)
Director · Appointed 4 October 2024
Canadian
Born November 1975
Officer history (10 former)
2 December 2024
Resigned Edwards, Alan Jonathan as Director
2 December 2024
Appointed Hounsome, Robin Simon as Director
4 October 2024
Appointed Mcglynn, Catherine Amanda as Director
4 October 2024
Appointed Andrews, Bradley Garnet as Director
4 October 2024
Appointed Edwards, Alan Jonathan as Director
4 October 2024
Resigned Davies, Joshua Stuart as Director
4 October 2024
Resigned Mitchell, Keith Roland James as Director
31 March 2023
Resigned Newall, Philip Stephen as Director
31 March 2023
Resigned Hassall, Michael Charles as Director
31 March 2022
Resigned Hake, Simon Scott as Director
31 December 2021
Resigned Rigby, Christopher Robert as Director
1 April 2020
Appointed Davies, Joshua Stuart as Director
12 June 2019
Resigned Bedford, Mark Steven as Director
1 April 2017
Appointed Rigby, Christopher Robert as Director
1 March 2017
Appointed Mitchell, Keith Roland James as Director
1 March 2017
Appointed Newall, Philip Stephen as Director
1 March 2017
Resigned Staff, Michael Graham as Director
1 March 2017
Appointed Bedford, Mark Steven as Director
30 September 2016
Resigned Harvey, Daryl William as Director
1 March 2015
Appointed Staff, Michael Graham as Director
1 April 2013
Appointed Hake, Simon Scott as Director
1 April 2013
Appointed Hassall, Michael Charles as Director
13 July 2011
Appointed Harvey, Daryl William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03880506

Holdings 1

Companies where Wardell Armstrong Archaeology Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 October 2024
Ceased Wardell Armstrong LLP — Owns 75–100% of shares

Financials

Balance sheet detail
2025
Creditors (< 1 year)£734,280
Net Current Assets(£734,280)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Accounts for a dormant company2 January 2026
15 July 2026Confirmation statement with no updates13 July 2026
Show all recent filings

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