WARDLE STOREYS (GROUP) LIMITED
Active - Accounts Filed
General Information
NAME
WARDLE STOREYS (GROUP) LIMITED
COMPANY NUMBER
04725879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/04/2003
(21 years and 8 months old)
WEBSITE
http://uniroyalglobal.com
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BB18 6JZ
Telephone: 01282842511
TPS: No
West Craven Business Park
West Craven Drive
Earby
Barnoldswick, Lancashire
BB18 6JZ
Telephone: 842511
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 |
|---|---|---|
| UNIROYAL GLOBAL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| WARDLE STOREYS (GROUP) LIMITED | Active - Accounts Filed | View Report |
| UNIROYAL GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARDLE STOREYS (GROUP) 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 WARDLE STOREYS (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARDLE STOREYS (GROUP) 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 |
|---|---|---|---|---|
|
04/03/2013 - Present (11 years and 9 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
04/03/2013 - Present (11 years and 9 months) Born in Feb 1939 (age: 85) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
07/04/2003 - Present (21 years and 8 months) Born in Sep 1969 |
Resigned | Secretary |
Current: 0 Past: 200 |
View Report |
|
07/04/2003 - Present (21 years and 8 months) Born in Jan 1960 |
Resigned | Director |
Current: 15 Past: 2256 |
View Report |
|
10/04/2003 - Present (21 years and 8 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIROYAL GLOBAL ENGINEERED PRODUCTS INC | N/A | N/A |
| UNIROYAL GLOBAL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| WARDLE STOREYS (GROUP) LIMITED | Active - Accounts Filed | View Report |
| UNIROYAL GLOBAL LIMITED | Active - Accounts Filed | View Report |
| WARDLE STOREYS (SERVICES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 25/01/2022 | Bernard Arthur Wagner (924827746) has left the board |
| 25/01/2022 | Bernard Arthur Wagner (924840060) has left the board |
| 10/10/2021 | New Accounts filed |
| 31/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | Oliver James Janney (924828856) has left the board |
| 30/10/2020 | George Sanchez (917641223) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 19/07/2018 | New Board Member Edmund Creighton King (924827709) Appointed |
| 19/07/2018 | New Board Member Bernard Arthur Wagner (924827746) Appointed |
| 19/07/2018 | Edmund Creighton King (924828888) has left the board |
| 19/07/2018 | Bernard Arthur Wagner (924828961) has left the board |
| 17/07/2018 | New Company Secretary Bernard Arthur Wagner (924840060) Appointed |
| 12/07/2018 | Stewart Alexander Quinn (911420558) has left the board |
| 12/07/2018 | New Company Secretary Oliver James Janney (924828856) Appointed |
| 12/07/2018 | New Board Member Bernard Arthur Wagner (924828961) Appointed |
| 12/07/2018 | New Board Member Edmund Creighton King (924828888) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 07/01/2015 | Alun Timothy Hall (911805711) has left the board |
| 24/06/2014 | New Accounts filed |
| 26/03/2014 | Change in Reg. Office |
| 13/01/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 11/03/2013 | New Board Member Howard Francis Curd (917641192) Appointed |
| 08/01/2013 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
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