This company is commonly known as D Wardle (plant) Limited. The company was founded 52 years ago and was given the registration number 01041114. The firm's registered office is in APPLETON. You can find them at Priory Works, Barleycastle La., Appleton, Nr Warrington. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.
| Name | : | D WARDLE (PLANT) LIMITED |
|---|---|---|
| Company Number | : | 01041114 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 1972 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Priory Works, Barleycastle La., Appleton, Nr Warrington, WA4 4RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Priory Works, Barleycastle Lane, Appleton, WA4 4RE | Secretary | 31 January 2004 | Active |
| Priory Works, Barleycastle Lane, Appleton, WA4 4RE | Director | 03 September 2001 | Active |
| Priory Works, Barleycastle Lane, Appleton, WA4 4RE | Director | 13 December 1996 | Active |
| 10 Duke Street, Liverpool, L1 5AS | Secretary | 20 August 2007 | Active |
| 81 Pelham Road, Thelwall, Warrington, WA4 2HA | Secretary | 26 October 1998 | Active |
| Northwood Lane Farm Northwood Lane, High Legh, Knutsford, WA16 0QX | Secretary | - | Active |
| 12 Birchtree Close, Bowdon, Altrincham, WA14 3PP | Secretary | 28 November 1996 | Active |
| Priory Works, Barleycastle Lane, Appleton, WA4 4RE | Director | - | Active |
| Smithy Cottage Smithy Lane, Great Budworth, Northwich, CW8 4RA | Director | - | Active |
| Northwood Lane Farm Northwood Lane, High Legh, Knutsford, WA16 0QX | Director | - | Active |
| Mr Andrew David Wardle | ||
| Notified on | : | 28 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Address | : | Priory Works, Appleton, WA4 4RE |
| Nature of control | : |
|
| Ms Barbara Ann Wardle | ||
| Notified on | : | 27 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1948 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 10 Platt Court, Deganwy Road, Conwy, Wales, LL31 9DG |
| Nature of control | : |
|
| Mr David Wardle | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1940 |
| Nationality | : | British |
| Address | : | Priory Works, Appleton, WA4 4RE |
| Nature of control | : |
|
| Mr Scott Wardle | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Address | : | Priory Works, Appleton, WA4 4RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-05 | Mortgage | Mortgage charge whole cease with charge number. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-22 | Resolution | Resolution. | Download |
| 2022-08-22 | Resolution | Resolution. | Download |
| 2022-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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