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- WARDHALL LTD
WARDHALL LTD
Company is dissolved
General Information
NAME
WARDHALL LTD
COMPANY NUMBER
05498339
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
04/07/2005
(19 years and 6 months old)
WEBSITE
WARDHALL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/07/2013
ACCOUNTS MADE UP TO
31/07/2012
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CUMBRIA
CA15 8NF
Ewe Close
Arkleby
Wigton
Cumbria
CA7 2DS
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 |
---|---|
Date: 29/01/2014 | Event: Catherine Elizabeth Tyrrell (918401353) has left the board |
Date: 22/01/2014 | Event: Peter Leslie Foster (907775753) has left the board |
Date: 15/01/2014 | Event: New Board Member Peter Leslie Foster (907775753) Appointed |
Credit Risk Overview
Want to learn more about WARDHALL 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 WARDHALL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARDHALL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/07/2005 - 26/09/2006 (1 years and 2 months) Born in Jul 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
04/07/2005 - 13/07/2007 (2years) Born in Jul 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Thomas Lamplugh Ballantine Dykes Director: 04/07/2005 - 16/11/2012 (7 years and 4 months) Secretary: 04/07/2005 - 16/11/2012 (7 years and 4 months) Born in Sep 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
04/07/2005 - 13/06/2007 (1 years and 11 months) Born in Jul 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Jul 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
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 |
---|---|
Date: 29/01/2014 | Event: Catherine Elizabeth Tyrrell (918401353) has left the board |
Date: 22/01/2014 | Event: Peter Leslie Foster (907775753) has left the board |
Date: 15/01/2014 | Event: New Board Member Peter Leslie Foster (907775753) Appointed |
Date: 15/01/2014 | Event: Peter Foster (918401390) has left the board |
Date: 08/01/2014 | Event: New Board Member Catherine Elizabeth Tyrrell (918401353) Appointed |
Date: 08/01/2014 | Event: New Company Secretary Nathaniel William Sutherland (918401342) Appointed |
Date: 08/01/2014 | Event: New Board Member Peter Foster (918401390) Appointed |
Date: 08/01/2014 | Event: New Board Member Nathaniel William Sutherland (918401509) Appointed |
Date: 08/01/2014 | Event: Marcus Damian Cosgrove (917504140) has left the board |
Date: 24/09/2013 | Event: New Annual Return filed |
Date: 30/04/2013 | Event: New Accounts filed |
Date: 30/04/2013 | Event: Change in Reg. Office |
Date: 18/01/2013 | Event: Change in Reg. Office |
Date: 18/01/2013 | Event: New Board Member Marcus Damian Cosgrove (917504140) Appointed |
Date: 20/11/2012 | Event: Change in Reg. Office |
Date: 20/11/2012 | Event: Thomas Lamplugh Ballantine Dykes (910615304) has left the board |
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