ARDENWELL LIMITED - BURNLEY
| Company Profile | Company Filings |
Overview
ARDENWELL LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
ARDENWELL LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548613. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.
ARDENWELL LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548613. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.
ARDENWELL LIMITED - BURNLEY
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EFS GLOBAL, PENDLE HOUSE
BURNLEY
BB11 5SX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAVIN KELLETT | Feb 1968 | British | Director | 2019-01-31 | CURRENT |
| MR JORDAN ALEXANDER KELLETT | Jan 1996 | British | Director | 2023-09-21 | CURRENT |
| MR MARK JONES | Sep 1971 | Welsh | Director | 2019-01-31 | CURRENT |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 1998-04-17 UNTIL 1998-05-01 | RESIGNED | ||
| MR LUKE ANTHONY DEVLIN | Mar 1992 | British | Director | 2014-07-24 UNTIL 2018-02-01 | RESIGNED |
| MR BRIAN BRENNAN | Jul 1954 | British | Director | 1998-05-01 UNTIL 1998-07-01 | RESIGNED |
| MR BRIAN BRENNAN | Jul 1954 | British | Director | 2005-04-01 UNTIL 2019-01-31 | RESIGNED |
| AMANDA JANE BRENNAN | Nov 1969 | American | Director | 1998-07-01 UNTIL 2019-01-31 | RESIGNED |
| ROSEMARY DAWN CHAMBERLAIN | British | Secretary | 1998-05-01 UNTIL 1999-03-01 | RESIGNED | |
| MR ASHOK BHARDWAJ | British | Nominee Secretary | 1998-04-17 UNTIL 1998-05-01 | RESIGNED | |
| MR ROBERT JOHN THOMAS | Jul 1979 | British | Director | 2022-11-09 UNTIL 2023-09-21 | RESIGNED |
| LEE BRENNAN | British | Secretary | 1999-03-01 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jones Metcalf Ltd | 2019-01-31 | Burnley Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Amanda Jane Brennan | 2017-01-01 - 2019-01-31 | 11/1969 | Bromborough Wirral | Ownership of shares 25 to 50 percent |
| Mr Brian Sean Brennan | 2017-01-01 - 2019-01-31 | 7/1954 | Bromborough Wirral | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ardenwell Limited - Period Ending 2023-03-31 | 2023-12-21 | 31-03-2023 | £24,066 Cash |
| Ardenwell Limited - Period Ending 2022-03-31 | 2023-02-03 | 31-03-2022 | £27,941 Cash |
| Ardenwell Limited - Period Ending 2021-03-31 | 2021-12-24 | 31-03-2021 | £47,871 Cash |
| Ardenwell Limited - Period Ending 2020-03-31 | 2021-02-18 | 31-03-2020 | £16,718 Cash |
| Ardenwell Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-21 | 30-04-2018 | £31,588 Cash £193,663 equity |
| Ardenwell Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-19 | 30-04-2017 | £45,071 Cash £243,690 equity |
| Ardenwell Limited - Abbreviated accounts 16.1 | 2016-11-01 | 30-04-2016 | £131,464 Cash £283,239 equity |
| Ardenwell Limited - Limited company - abbreviated - 11.6 | 2015-01-16 | 30-04-2014 | £57,518 Cash £168,242 equity |