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WARDELL WAREHOUSING SERVICES LIMITED

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

Company details

5TH FLOOR COMMERCIAL BUILDINGS, 11-15 CROSS STREET, MANCHESTER, M2 1BD

WARDELL WAREHOUSING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00513808
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.12.01
last member list: 1999.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.09
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1986.02.04
EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 1997.01.20
EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 1999.07.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.11.19
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2003.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/01 FROM:, BARLEY CASTLE LANE,, APPLETON, WARRINGTON, WA4 4RD
Form type: 287
Date: 2001.09.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.08.17
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2001.08.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2001.07.16
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2001.07.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.02.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.08.07
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2000.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2000.04.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.18
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2000.02.03
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2000.02.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.28
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RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.22
£2.95
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RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/09/91
Form type: 363(287)
Date: 1991.09.05

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Company directors and board members:

PETER WESTWOOD (dissolve)
Secretary, 1999.07.26
6 MOORLANDS PARK CUDDINGTON , NORTHWICH
CW8 2LY, CHESHIRE
FIONA ELIZABETH LEWIS (dissolve)
Director, 1999.06.01
SPRINGBANK FARM GOOSEBERRY HOLLOW MARTON SANDS , WHITEGATE
CW7 2PX, CHESHIRE
RONALD LEWIS (dissolve)
Director, EXECUTIVE, 1992.08.09
SPRINGBANK FARM GOOSEBERRY HOLLOW MARTON SANDS , WINSFORD
CW7 2PX, CHESHIRE
MARK OWEN LENNON (dissolve)
Secretary, ACCOUNTANT, 1999.05.31 - 1999.07.26
11 THE WEINT RIXTON , WARRINGTON
WA3 6JY, CHESHIRE
MATTHEW ANTHONY MAHER (dissolve)
Secretary, 1999.09.27 - 2000.03.01
106 WARRINGTON ROAD PENKETH , WARRINGTON
WA5 2JZ, CHESHIRE
ALAN PACEY (dissolve)
Secretary, 1992.08.09 - 1997.03.24
34 THELWALL NEW ROAD THELWALL , WARRINGTON
WA4 2JF, CHESHIRE
ANDREW JOHN STRICKLAND (dissolve)
Secretary, 1997.03.24 - 1999.05.31
68 CROSSEFIELD ROAD CHEADLE HULME , CHEADLE
SK8 5PE, CHESHIRE
ALAN PACEY (dissolve)
Director, EXECUTIVE, 1992.08.09 - 1997.03.24
34 THELWALL NEW ROAD THELWALL , WARRINGTON
WA4 2JF, CHESHIRE
ANDREW JOHN STRICKLAND (dissolve)
Director, EXECUTIVE, 1992.08.09 - 1999.05.31
68 CROSSEFIELD ROAD CHEADLE HULME , CHEADLE
SK8 5PE, CHESHIRE

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Information about the Private Limited Company WARDELL WAREHOUSING SERVICES 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: 2016.05.13. Reload the data