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WARDRAY PREMISE LIMITED

Learn more about WARDRAY PREMISE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAMPTON COURT ESTATE, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0SP

WARDRAY PREMISE LIMITED on the map

Company type: Private Limited Company
Company number: 00347881
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.12.31
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company WARDRAY PREMISE LIMITED is a Private Limited Company, registration number 00347881, established in United Kingdom on the 31. December 1938. The company is now active. The company has been in business for 77 years and 11 months. This company used to be called WARDRAY PRODUCTS LIMITED, J. WARDLEY (HOLDINGS) LIMITED. The company is based on HAMPTON COURT ESTATE, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0SP. Business of the company WARDRAY PREMISE LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION FULL" from the 2015.09.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.11. We do not have any information about the company WARDRAY PREMISE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.28
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 4031
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.07.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.07.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.10
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DIRECTOR APPOINTED MR ANDREW BENJAMIN WARDLEY
Form type: AP01
Date: 2014.11.21
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.01
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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28/05/14 STATEMENT OF CAPITAL GBP 4031
Form type: SH06
Date: 2014.07.29
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28/05/14 STATEMENT OF CAPITAL GBP 4031
Form type: SH06
Date: 2014.07.01
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN WARDLEY
Form type: TM01
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR JEREMY WARDLEY
Form type: TM01
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR ANNE LEACH
Form type: TM01
Date: 2014.06.03
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.11
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN WARDLEY / 27/07/2012
Form type: CH01
Date: 2013.07.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE CLAIRE COLQUHOUN / 11/07/2011
Form type: CH01
Date: 2011.08.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUSTINE CLAIRE COLQUHOUN / 11/07/2010
Form type: CH03
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET WARDLEY / 11/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LEACH / 11/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE WARDLEY / 11/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS WARDLEY / 11/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE CLAIRE COLQUHOUN / 11/07/2010
Form type: CH01
Date: 2010.07.20
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN WARDLEY / 11/07/2010
Form type: CH01
Date: 2010.07.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARDLEY / 01/07/2009
Form type: 288c
Date: 2009.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA WARDLEY / 01/07/2009
Form type: 288c
Date: 2009.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA WARDLEY / 01/07/2009
Form type: 288c
Date: 2009.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARDLEY / 01/07/2009
Form type: 288c
Date: 2009.07.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.30
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.04.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.15
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
Child documents:
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21

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Company directors and board members:

JUSTINE CLAIRE COLQUHOUN (current)
Secretary, 1998.09.16
HAMPTON COURT ESTATE SUMMER ROAD , THAMES DITTON
KT7 0SP, SURREY
JUSTINE CLAIRE COLQUHOUN (current)
Director, COMPANY SECRETARY, 2007.07.01
HAMPTON COURT ESTATE SUMMER ROAD , THAMES DITTON
KT7 0SP, SURREY
ANDREW BENJAMIN WARDLEY (current)
Director, COMPUTER PROGRAMMER, 2014.11.07
HAMPTON COURT ESTATE SUMMER ROAD , THAMES DITTON
KT7 0SP, SURREY
ROBERT BRUCE WARDLEY (current)
Director, CHAIRMAN, 1991.07.11
HAMPTON COURT ESTATE SUMMER ROAD , THAMES DITTON
KT7 0SP, SURREY
SHEILA MARGARET WARDLEY (current)
Director, MANAGING DIRECTOR, 2007.07.01
HAMPTON COURT ESTATE SUMMER ROAD , THAMES DITTON
KT7 0SP, SURREY
ROBERT BRUCE WARDLEY (resigned)
Secretary, 1991.07.11 - 1998.09.16
UPLANDS CROWN ROAD , NEW MALDEN
KT3 3UW, SURREY
ANNE LEACH (resigned)
Director, NONE, 2002.05.01 - 2014.05.28
HAMPTON COURT ESTATE SUMMER ROAD , THAMES DITTON
KT7 0SP, SURREY
JEREMY JOHN WARDLEY (resigned)
Director, RETIRED, 1991.07.11 - 2014.05.28
HAMPTON COURT ESTATE SUMMER ROAD , THAMES DITTON
KT7 0SP, SURREY
JOHN FRANCIS WARDLEY (resigned)
Director, SOLICITOR, 1991.07.11 - 2014.05.28
HAMPTON COURT ESTATE SUMMER ROAD , THAMES DITTON
KT7 0SP, SURREY

Companies near to WARDRAY PREMISE ltd.

Information about the Private Limited Company WARDRAY PREMISE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data