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WARDLE (PAINTERS) LIMITED

Learn more about WARDLE (PAINTERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 5, WIMBORNE BUILDING, ATLANTIC WAY, BARRY, VALE OF GLAMORGAN, CF63 3RA

WARDLE (PAINTERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00840462
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.10
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43341 - Painting
Company WARDLE (PAINTERS) LIMITED is a Private Limited Company, registration number 00840462, established in United Kingdom on the 10. March 1965. The company is now active. The company has been in business for 51 years and 8 months. The company is based on UNIT 5, WIMBORNE BUILDING, ATLANTIC WAY, BARRY, VALE OF GLAMORGAN, CF63 3RA. Business of the company WARDLE (PAINTERS) LIMITED by SIC and NACE code is "43341 - Painting". There are 60 company documents available. The most recent document is "22/09/15 FULL LIST" from the 2015.10.06. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.22. We do not have any information about the company WARDLE (PAINTERS) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. 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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

List of company documents:

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22/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 210000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRAN STANGER
Form type: TM01
Date: 2015.03.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY FRAN STANGER
Form type: TM02
Date: 2015.03.31
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
£2.95
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANGER / 23/04/2013
Form type: CH01
Date: 2013.05.09
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
£2.95
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15/10/12 STATEMENT OF CAPITAL GBP 210000
Form type: SH01
Date: 2012.11.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.11.15
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ADOPT ARTICLES 04/10/2012
Form type: RES01
Date: 2012.11.15
Child documents:
Document type: ANNOTATION
Date: 2012.11.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.11.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KING / 13/07/2012
Form type: CH01
Date: 2012.10.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.01.18
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22/09/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KING / 22/09/2011
Form type: CH01
Date: 2012.01.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.17
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
£2.95
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.09.11
Child documents:
Document type: ANNOTATION
Date: 2009.09.11
Form type: RES01
Document description: ALTER MEM AND ARTS 28/08/2009
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2009.09.11
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRAN STANGER / 08/02/2009
Form type: 288c
Date: 2009.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANGER / 08/02/2009
Form type: 288c
Date: 2009.02.16
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, 323 BARRY ROAD, BARRY, SOUTH GLAMORGAN, CF62 8HG
Form type: 287
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06
Form type: 225
Date: 2006.01.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
Child documents:
Document type: ANNOTATION
Date: 2004.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
Child documents:
Document type: ANNOTATION
Date: 1999.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.06
Child documents:
Document type: ANNOTATION
Date: 1998.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
Child documents:
Document type: ANNOTATION
Date: 1997.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AAMD
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.08

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Company directors and board members:

ANDREW JAMES KING (current)
Director, SUPERVISOR, 1994.12.23
6 HALSBURY ROAD VICTORIA PARK , CARDIFF
CF5 1FY
ROBERT STANGER (current)
Director, PAINTING CONTRACTOR, 1993.12.31
133 COLCOT ROAD , BARRY
CF62 8UJ
FRAN ELIZABETH STANGER (resigned)
Secretary, 1993.12.31 - 2015.03.31
WEST RIDGE PORTHKERRY PARK , BARRY
CF62 3BY, SOUTH GLAMORGAN
HELEN TRAVIS (resigned)
Secretary, 1991.09.28 - 1993.12.31
4 GOODWOOD CLOSE , MACCLESFIELD
SK11 7HD, CHESHIRE
JEAN MARGARET CASSIDY (resigned)
Director, DESIGNER, 1991.09.28 - 1993.12.31
LANESIDE FARMHOUSE BLOSSOMS LANE WOODFORD , STOCKPORT
SK7 1RE, CHESHIRE
JOHN CASSIDY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.28 - 1993.12.31
LANESIDE FARMHOUSE BLOSSOMS LANE WOODFORD , STOCKPORT
SK7 1RE, CHESHIRE
FRAN ELIZABETH STANGER (resigned)
Director, SECRETARY, 1993.12.31 - 2015.03.31
WEST RIDGE PORTHKERRY PARK , BARRY
CF62 3BY, SOUTH GLAMORGAN

Companies near to WARDLE (PAINTERS) ltd.

Information about the Private Limited Company WARDLE (PAINTERS) 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: 2016.06.08. Reload the data