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J WARDLEY LTD

Learn more about J WARDLEY LTD. 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

J WARDLEY LTD on the map

Company type: Private Limited Company
Company number: 01112660
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.09
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:

Accounts:

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

Returns:

next due date: 2017.07.25
overdue: NO
last made update: 2016.07.11
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.22
Form type: LATEST SOC
Document description: 22/07/16 STATEMENT OF CAPITAL;GBP 3000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.31
£2.95
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
£2.95
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WARDLEY
Form type: TM01
Date: 2014.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY WARDLEY
Form type: TM01
Date: 2014.06.03
£2.95
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN WARDLEY / 27/07/2012
Form type: CH01
Date: 2013.07.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUSTINE CLAIRE COLQUHOUN / 26/07/2013
Form type: CH03
Date: 2013.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
£2.95
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
£2.95
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.25
£2.95
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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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
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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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
£2.95
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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 31/12/00
Form type: AA
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
Child documents:
Document type: ANNOTATION
Date: 2000.08.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
Child documents:
Document type: ANNOTATION
Date: 1999.07.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
£2.95
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COMPANY NAME CHANGED, J WARDLEY (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 01/01/97
Form type: CERTNM
Date: 1997.01.01
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.15
£2.95
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COMPANY NAME CHANGED, WARDRAY PRODUCTS LIMITED, CERTIFICATE ISSUED ON 07/05/96
Form type: CERTNM
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.25

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Company directors and board members:

JUSTINE CLAIRE COLQUHOUN (current)
Secretary, COMPANY SECRETARY, 2006.07.10
HAMPTON COURT ESTATE SUMMER ROAD , THAMES DITTON
KT7 0SP, SURREY
ROBERT BRUCE WARDLEY (current)
Director, COMPANY DIRECTOR, 1991.07.11
14 GRAYS COURT , OLD PORTSMOUTH
PO1 2PN, HAMPSHIRE
ROBERT BRUCE WARDLEY (resigned)
Secretary, 1991.07.11 - 2006.07.09
14 GRAYS COURT , OLD PORTSMOUTH
PO1 2PN, HAMPSHIRE
JEREMY JOHN WARDLEY (resigned)
Director, RETIRED, 1991.07.11 - 2014.05.28
28 MINTER AVENUE DENSOLE , FOLKESTONE
CT18 7DS, KENT
JOHN FRANCIS WARDLEY (resigned)
Director, SOLICITOR, 1991.07.11 - 2014.05.28
BRAMPTON HOUSE TROWLEY BOTTOM FLAMSTEAD , ST ALBANS
AL3 8DW, HERTFORDSHIRE
Date 2013.12.31 2012.12.31
Shareholder Funds £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 3,000 £ 3,000
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 3,000 £ 3,000

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Information about the Private Limited Company J WARDLEY LTD 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: 2016.07.24. Reload the data