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- THE WARDLE GROUP LTD
THE WARDLE GROUP LTD
Active - Accounts Filed
General Information
NAME
THE WARDLE GROUP LTD
COMPANY NUMBER
05113608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/04/2004
(20 years and 6 months old)
WEBSITE
www.wardleinternational.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
W. SUSSEX
RH19 2HR
Telephone: 04134233695
TPS: No
Charlwoods Road
EAST GRINSTEAD
RH19 2HR
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 |
---|---|---|
THE WARDLE GROUP LTD | Active - Accounts Filed | View Report |
MARK WARDLE LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Accounts filed |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 27/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE WARDLE GROUP LTD?
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 THE WARDLE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WARDLE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/04/2004 - Present (20 years and 6 months) Born in Feb 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 10 |
View Report |
19/12/2008 - Present (15 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 3 Past: 0 |
View Report |
29/09/2010 - Present (14 years and 1 months) Born in Oct 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
22/11/2022 - Present (2years) Born in Dec 1992 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
27/04/2004 - Present (20 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 181 Past: 128177 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE WARDLE GROUP LTD | Active - Accounts Filed | View Report |
MARK WARDLE LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Accounts filed |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 27/10/2023 | Event: New Accounts filed |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
Date: 17/12/2022 | Event: New Accounts filed |
Date: 01/12/2022 | Event: New Board Member Jeffrey Howard Cobb (930274836) Appointed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 11/12/2021 | Event: New Accounts filed |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Date: 05/02/2021 | Event: New Accounts filed |
Date: 02/02/2021 | Event: Change in Reg. Office |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 03/02/2019 | Event: New Accounts filed |
Date: 02/05/2018 | Event: New Confirmation Statement filed |
Date: 04/02/2018 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 01/02/2017 | Event: New Accounts filed |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 27/05/2016 | Event: New Accounts filed |
Date: 10/05/2015 | Event: New Annual Return filed |
Date: 01/02/2015 | Event: New Accounts filed |
Date: 07/06/2014 | Event: New Annual Return filed |
Date: 04/02/2014 | Event: New Accounts filed |
Date: 04/05/2013 | Event: New Annual Return filed |
Date: 02/05/2013 | Event: Change in Reg. Office |
Date: 02/05/2013 | Event: New Accounts filed |
Date: 15/02/2013 | Event: Yvonne Wardle (915979047) has left the board |
Date: 15/02/2013 | Event: New Board Member Yvonne Wardle (910805721) Appointed |
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