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D WARDLE (PLANT) LIMITED

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

Company details

PRIORY WORKS, BARLEYCASTLE LA., APPLETON, NR WARRINGTON, WA4 4RE

D WARDLE (PLANT) LIMITED on the map

Company type: Private Limited Company
Company number: 01041114
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

DAVID WARDLE AND BARBARA ANN WARDLE
LEGAL CHARGE - Outstanding on 2009.06.27
ANDREW DAVID WARDLE, SCOTT WARDLE AND MJF SSAS TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2010.05.12

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 45000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.24
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PREVEXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2014.04.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.05.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.02.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WARDLE / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARDLE / 25/01/2010
Form type: CH01
Date: 2010.01.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.06.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARDLE / 31/12/2008
Form type: 288c
Date: 2009.01.08
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WARDLE / 31/12/2008
Form type: 288c
Date: 2009.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WARDLE / 31/12/2008
Form type: 288c
Date: 2009.01.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.31
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.02.17
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.12
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27

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Company directors and board members:

ANDREW DAVID WARDLE (current)
Secretary, 2004.01.31
PRIORY WORKS BARLEYCASTLE LANE , APPLETON
WA4 4RE, WARRINGTON
ANDREW DAVID WARDLE (current)
Director, FINANCE DIRECTOR, 2001.09.03
PRIORY WORKS BARLEYCASTLE LANE , APPLETON
WA4 4RE, WARRINGTON
DAVID WARDLE (current)
Director, 1991.06.25
PRIORY WORKS BARLEYCASTLE LANE , APPLETON
WA4 4RE, WARRINGTON
SCOTT WARDLE (current)
Director, COMPANY DIRECTOR, 1996.12.13
PRIORY WORKS BARLEYCASTLE LANE , APPLETON
WA4 4RE, WARRINGTON
JOHN ROBERTS (resigned)
Secretary, SOLICITOR, 2007.08.20 - 2007.09.25
10 DUKE STREET , LIVERPOOL
L1 5AS
DAVID HAROLD TAYLOR (resigned)
Secretary, 1998.10.26 - 2004.01.31
81 PELHAM ROAD THELWALL , WARRINGTON
WA4 2HA, CHESHIRE
MARK WARDLE (resigned)
Secretary, 1991.06.25 - 1996.11.28
NORTHWOOD LANE FARM NORTHWOOD LANE HIGH LEGH , KNUTSFORD
WA16 0QX, CHESHIRE
SCOTT WARDLE (resigned)
Secretary, 1996.11.28 - 1998.10.26
12 BIRCHTREE CLOSE BOWDON , ALTRINCHAM
WA14 3PP, CHESHIRE
IDA WARDLE (resigned)
Director, 1991.06.25 - 1994.06.11
SMITHY COTTAGE SMITHY LANE GREAT BUDWORTH , NORTHWICH
CW8 4RA, CHESHIRE
MARK WARDLE (resigned)
Director, 1991.06.25 - 1996.11.28
NORTHWOOD LANE FARM NORTHWOOD LANE HIGH LEGH , KNUTSFORD
WA16 0QX, CHESHIRE

Information about the Private Limited Company D WARDLE (PLANT) 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: 2016.07.21. Reload the data