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The Open Database Of The Corporate World

A & N WARDLE LTD

Company Number
05517628
Status
Active
Incorporation Date
25 July 2005 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Mark Wardle
  • Mrs Nicola Jane Wardle
Registered Address
  • 81 Sundorne Road
  • Shrewsbury
  • SY1 4RU
  • Shropshire
  • England
Latest Accounts Date
2020-08-31
Annual Return Last Made Up Date
2015-09-09
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 May 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Nicola Jane Wardle controls United Kingdom flag A & N WARDLE LTD (United Kingdom, 25 Jul 2005- ) Share Ownership details
2016-04-06 Mr Andrew Mark Wardle controls United Kingdom flag A & N WARDLE LTD (United Kingdom, 25 Jul 2005- ) Share Ownership details

Filings

Filing Date Title Description
2021-05-27 Give notice of change of details for person with significant control Change of details for Mrs Nicola Jane Wardle as a person with significant control on 2021-05-27 details
2021-05-27 Give notice of change of details for person with significant control Change of details for Mr Andrew Mark Wardle as a person with significant control on 2021-05-27 details
2021-05-27 Change of registered office address Registered office address changed from Emstrey House (North) Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to 81 Sundorne Road Shrewsbury Shropshire SY1 4RU on 2021-05-27 details
2021-01-14 Annual Accounts Micro company accounts made up to 2020-08-31 details
2021-01-11 Give notice of change of details for person with significant control Change of details for Mrs Nicola Jane Wardle as a person with significant control on 2016-04-06 details
2021-01-11 Give notice of change of details for person with significant control Change of details for Mr Andrew Mark Wardle as a person with significant control on 2016-04-06 details
2020-09-24 Confirmation Statement Confirmation statement made on 2020-09-09 with updates details
2019-11-13 Annual Accounts Micro company accounts made up to 2019-08-31 details
2019-09-11 Confirmation Statement Confirmation statement made on 2019-09-09 with no updates details
2019-01-25 Annual Accounts Micro company accounts made up to 2018-08-31 details
2018-09-18 Confirmation Statement Confirmation statement made on 2018-09-09 with updates details
2017-11-14 Annual Accounts Total exemption full accounts made up to 2017-08-31 details
2017-09-19 Confirmation Statement Confirmation statement made on 2017-09-09 with updates details
2016-11-10 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-09-22 Appointment of director Appointment of Mrs Nicola Jane Wardle as a director on 2016-09-09 details
2016-09-20 Confirmation Statement Confirmation statement made on 2016-09-09 with updates details
2015-12-08 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-09-23 Annual Return Annual return made up to 2015-09-09 with full list of shareholders details
2014-11-21 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-09-11 Annual Return Annual return made up to 2014-09-09 with full list of shareholders details

Industry codes

Code Description Code scheme
42.99 Construction of other civil engineering projects n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 9 2021

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