WARDAIR DIRECT LIMITED
In Liquidation
General Information
NAME
WARDAIR DIRECT LIMITED
COMPANY NUMBER
04113073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47421 -
Retail sale of mobile telephones
INCORPORATION DATE
23/11/2000
(24 years and 1 months old)
WEBSITE
www.wardair.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE3 3LS
Telephone: 01914874041
TPS: No
Bulman House
Regent Centre
Gosforth
NEWCASTLE UPON TYNE
NE3 3LS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 01/09/2023 | James Kenneth Ward (926988423) has left the board |
| 18/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARDAIR DIRECT 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 WARDAIR DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARDAIR DIRECT 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 |
|---|---|---|---|---|
|
23/11/2000 - Present (24 years and 1 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
31/08/2010 - Present (14 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/05/2020 - Present (4 years and 7 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2000 - 01/10/2003 (2 years and 10 months) Born in Apr 1962 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
23/11/2000 - Present (24 years and 1 months) 23/11/2000 - Present (24 years and 1 months) 23/11/2000 - Present (24 years and 1 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 01/09/2023 | James Kenneth Ward (926988423) has left the board |
| 18/04/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 22/05/2020 | New Board Member James Kenneth Ward (926988423) Appointed |
| 22/05/2020 | New Board Member Sophia Elizabeth Ward (926988397) Appointed |
| 06/12/2019 | New Accounts filed |
| 28/11/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 09/02/2017 | Change in Reg. Office |
| 10/12/2016 | New Annual Return filed |
| 21/04/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 27/02/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 05/06/2014 | New Accounts filed |
| 07/02/2014 | Graham Smith (909239619) has left the board |
| 21/12/2013 | New Annual Return filed |
| 18/12/2013 | New Board Member Graham Smith (909239619) Appointed |
| 05/06/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
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