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WARDBAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wardbar Limited. The company was founded 41 years ago and was given the registration number 01647166. The firm's registered office is in DARTFORD. You can find them at 21 Highfield Road, , Dartford, Kent. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:WARDBAR LIMITED
Company Number:01647166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 June 1982
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:21 Highfield Road, Dartford, Kent, DA1 2JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mallards, Pudsey Hall Lane, Canewdon, SS4 3RY

Director-Active
18 Ridgeway Gardens, Westcliff On Sea, SS0 8NY

Secretary-Active
13, Southbourne Grove, Hockley, S55 5EB

Secretary05 May 1998Active
18 Ridgeway Gardens, Westcliff On Sea, SS0 8NY

Director-Active

People with Significant Control

Mr Derek Stephen Gaisford
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:21, Highfield Road, Dartford, DA1 2JS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-23Gazette

Gazette dissolved liquidation.

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2021-09-23Insolvency

Liquidation voluntary members return of final meeting.

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2020-09-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-15Address

Change registered office address company with date old address new address.

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2019-08-14Insolvency

Liquidation voluntary declaration of solvency.

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2019-08-14Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-14Resolution

Resolution.

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2019-07-15Mortgage

Mortgage satisfy charge full.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-05-14Address

Change registered office address company with date old address new address.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2016-12-19Officers

Termination secretary company with name termination date.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-08-01Accounts

Accounts with accounts type total exemption small.

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2012-09-25Annual return

Annual return company with made up date full list shareholders.

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2012-08-29Accounts

Accounts with accounts type total exemption small.

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