WARDELL ARMSTRONG LIMITED - MANCHESTER


Company Profile Company Filings

Overview

WARDELL ARMSTRONG LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
WARDELL ARMSTRONG LIMITED was incorporated 26 years ago on 02/04/1998 and has the registered number: 03539832. The accounts status is SMALL.

WARDELL ARMSTRONG LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

BEEVER AND STRUTHERS ONE EXPRESS
MANCHESTER
M4 5DL

This Company Originates in : United Kingdom
Previous trading names include:
WARDARM LIMITED (until 13/01/2006)
WARDELL ARMSTRONG LIMITED (until 04/03/2004)

Confirmation Statements

Last Statement Next Statement Due
02/04/2020 14/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ROBERT RIGBY Mar 1967 British Director 2017-04-01 CURRENT
MR PHILIP STEPHEN NEWALL Mar 1962 British Director 2017-01-31 CURRENT
MR KEITH ROLAND JAMES MITCHELL Nov 1967 British Director 2017-01-31 CURRENT
MR MICHEAL CHARLES HASSALL Apr 1957 British Director 1998-04-02 CURRENT
MR SIMON SCOTT HAKE Mar 1957 British Director 2017-01-31 CURRENT
MR JOSHUA STUART DAVIES Jan 1989 British Director 2020-04-01 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1998-04-02 UNTIL 1998-04-02 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1998-04-02 UNTIL 1998-04-02 RESIGNED
MR JAN CHARLES HUGH LEWIS Mar 1969 British Director 2017-01-31 UNTIL 2019-04-09 RESIGNED
MS CHRISTINE ANN HOUSE Sep 1960 British Director 2017-01-31 UNTIL 2017-02-07 RESIGNED
COLIN WALKER BROWN Oct 1951 British Director 1998-04-02 UNTIL 2013-04-01 RESIGNED
MR MARK STEVEN BEDFORD Aug 1961 British Director 2017-01-31 UNTIL 2019-06-12 RESIGNED
BERTRAM RICHARD MOLSOM Jul 1948 Secretary 1998-04-02 UNTIL 2006-04-06 RESIGNED
DARYL WILLIAM HARVEY British Secretary 2006-04-06 UNTIL 2016-09-30 RESIGNED
MR DAVID JOHN PEARS May 1960 British Director 2017-01-31 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wardell Armstrong Llp 2016-04-06 Stoke-On-Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTE OF WASTES MANAGEMENT NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
STAFFORDSHIRE CHAMBERS OF COMMERCE AND INDUSTRY LTD. STOKE-ON-TRENT Active SMALL 94110 - Activities of business and employers membership organizations
CIWM ENTERPRISES LTD NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
WARDELL ARMSTRONG INTERNATIONAL LIMITED STOKE-ON-TRENT ENGLAND Active SMALL 09900 - Support activities for other mining and quarrying
WARDELL ARMSTRONG ARCHAEOLOGY LIMITED STOKE-ON-TRENT Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
WARBS TRUSTEE LIMITED STOKE ON TRENT Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RIGDOU LTD LEYLAND UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
WARDELL ARMSTRONG LLP STOKE-ON-TRENT ENGLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WARDELL ARMSTRONG LIMITED 2014-12-02 31-03-2014 £1 Cash £2 equity

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