DONALD WARDLE AND SON LIMITED
Active - Accounts Filed
General Information
NAME
DONALD WARDLE AND SON LIMITED
COMPANY NUMBER
02914910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
31/03/1994
(30 years and 7 months old)
WEBSITE
https://www.bestwaygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M3 4LZ
Merchants Warehouse
21 Castle Street
Manchester
Lancashire
M3 4LZ
Sylvan House
Ratton Street
Stoke-on-trent
Staffordshire
ST1 2HH
Telephone: 220710
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 |
|---|---|---|
| BESTWAY PHARMACY NDC LIMITED | Active - Accounts Filed | View Report |
| DONALD WARDLE AND SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Thorsten Beer (932904008) Appointed |
| 17/10/2024 | Katherine Rebecca Jacob (922362451) has left the board |
| 13/09/2024 | Sebastian Hobbs (926281342) has left the board |
Credit Risk Overview
Want to learn more about DONALD WARDLE AND SON 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 DONALD WARDLE AND SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DONALD WARDLE AND SON 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 |
|---|---|---|---|---|
|
26/04/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/09/2024 - Present (2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 40 Past: 60 |
View Report |
|
23/10/2024 - Present (0 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
31/03/1994 - 08/04/2002 (8years) Born in Jul 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/03/1994 - Present (30 years and 7 months) 31/03/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Thorsten Beer (932904008) Appointed |
| 17/10/2024 | Katherine Rebecca Jacob (922362451) has left the board |
| 13/09/2024 | Sebastian Hobbs (926281342) has left the board |
| 13/09/2024 | New Board Member Gregory Vincent Pateras (920582794) Appointed |
| 15/05/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member Katherine Rebecca Jacob (922362451) Appointed |
| 24/04/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 02/10/2019 | John Branson Nuttall (919540827) has left the board |
| 02/10/2019 | New Board Member Sebastian Hobbs (926281342) Appointed |
| 30/04/2019 | New Company Secretary Thomas Richard John Ferguson (925791219) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 02/11/2018 | David Allen Hamilton (913981160) has left the board |
| 14/08/2018 | Caroline Hilton (919357463) has left the board |
| 10/04/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 14/12/2017 | New Board Member Lynette Gillian Krige (924108465) Appointed |
| 24/08/2017 | New Board Member David Allen Hamilton (913981160) Appointed |
| 02/08/2017 | Anthony John Smith (913755868) has left the board |
| 06/05/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Board Member John Branson Nuttall (919540827) Appointed |
| 12/02/2016 | John Branson Nuttall (904496706) has left the board |
| 12/02/2016 | New Board Member John Branson Nuttall (919540827) Appointed |
| 12/02/2016 | John Branson Nuttall (904496706) has left the board |
| 10/01/2016 | New Accounts filed |
| 16/09/2015 | Change in Reg. Office |
| 02/05/2015 | New Confirmation Statement filed |
| 22/12/2014 | New Company Secretary Caroline Hilton (919357463) Appointed |
| 10/10/2014 | Caroline Jane Sellers (915019753) has left the board |
| 04/09/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 04/09/2013 | New Accounts filed |
| 12/04/2013 | New Confirmation Statement filed |
| 05/12/2012 | Change in Reg. Office |
| 01/10/2012 | New Accounts filed |
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