WARDELL ARMSTRONG INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
WARDELL ARMSTRONG INTERNATIONAL LIMITED
COMPANY NUMBER
03813172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
20/07/1999
(25 years and 4 months old)
WEBSITE
www.wardell-armstrong.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/07/1999
08/06/2005
CSMA (WA) LIMITED
STAFFORDSHIRE
ST1 5BD
Telephone: 01782276700
TPS: No
Baldhu House
Wheal Jane Earth Science Park
Baldhu
Truro, Cornwall
TR3 6EH
Telephone: 560738
Sir Henry Doulton House
Forge Lane
STOKE-ON-TRENT
ST1 5BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARDELL ARMSTRONG LLP | Active - Accounts Filed | View Report |
| WARDELL ARMSTRONG INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Keith Roland James Mitchell (922371861) has left the board |
| 21/10/2024 | Joshua Stuart Davies (926879090) has left the board |
| 21/10/2024 | New Board Member Catherine Amanda McGlynn (929421245) Appointed |
Credit Risk Overview
Want to learn more about WARDELL ARMSTRONG INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARDELL ARMSTRONG INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARDELL ARMSTRONG INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2024 - Present (1 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/10/2024 - Present (1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 15 Past: 10 |
View Report |
|
04/10/2024 - Present (1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
20/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
20/07/1999 - 19/03/2012 (12 years and 7 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARDELL ARMSTRONG LLP | Active - Accounts Filed | View Report |
| WARBS TRUSTEE LIMITED | Non-Trading | View Report |
| WARDELL ARMSTRONG (RJWA) LIMITED | Dormant | View Report |
| WARDELL ARMSTRONG ARCHAEOLOGY LIMITED | Non-Trading | View Report |
| ARCHAEOLOGICAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WARDELL ARMSTRONG INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WARDELL ARMSTRONG LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Keith Roland James Mitchell (922371861) has left the board |
| 21/10/2024 | Joshua Stuart Davies (926879090) has left the board |
| 21/10/2024 | New Board Member Catherine Amanda McGlynn (929421245) Appointed |
| 21/10/2024 | New Board Member Bradley Garnet Andrews (931557817) Appointed |
| 21/10/2024 | New Board Member Alan Jonathan Edwards (910242050) Appointed |
| 21/08/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 05/04/2023 | Michael Charles Hassall (917941981) has left the board |
| 05/04/2023 | Philip Stephen Newall (915495581) has left the board |
| 14/02/2023 | New Accounts filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 14/04/2022 | Simon Scott Hake (922371877) has left the board |
| 06/04/2022 | New Confirmation Statement filed |
| 06/01/2022 | Christopher Robert Rigby (923766359) has left the board |
| 18/03/2021 | New Board Member Joshua Stuart Davies (926879090) Appointed |
| 18/03/2021 | New Board Member Christopher Robert Rigby (923766359) Appointed |
| 18/03/2021 | New Board Member Simon Scott Hake (922371877) Appointed |
| 18/03/2021 | New Board Member Keith Roland James Mitchell (922371861) Appointed |
| 22/02/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 13/05/2020 | Change in Reg. Office |
| 19/10/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 01/07/2019 | Mark Steven Bedford (914143474) has left the board |
| 19/04/2019 | Jan Charles Hugh Lewis (914188145) has left the board |
| 17/11/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 17/11/2016 | Daryl William Harvey (909989222) has left the board |
| 31/10/2016 | Christopher Paul Broadbent (914143475) has left the board |
| 31/10/2016 | Daryl William Harvey (914214828) has left the board |
| 15/08/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 12/08/2013 | Mark Bedford (917942220) has left the board |
| 12/08/2013 | New Board Member Mark Steven Bedford (914143474) Appointed |
| 06/08/2013 | New Annual Return filed |
| 02/07/2013 | New Board Member Mark Bedford (917942220) Appointed |
| 02/07/2013 | Philip Newall (917505676) has left the board |
| 18/01/2013 | New Board Member Philip Newall (917505676) Appointed |
| 18/01/2013 | Nicholas John Coppin (906044159) has left the board |
| 19/12/2012 | New Accounts filed |
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