WARDELL SITE SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wardell Site Services Ltd. The company was founded 10 years ago and was given the registration number 09117074. The firm's registered office is in GATESHEAD. You can find them at 7 Bankside, The Watermark, , Gateshead, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | WARDELL SITE SERVICES LTD |
|---|
| Company Number | : | 09117074 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 July 2014 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 7 Bankside, The Watermark, Gateshead, England, NE11 9SY |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1, Beverley Road, Billingham, England, TS23 3RE | Director | 25 September 2017 | Active |
| 1, Beverley Road, Billingham, England, TS23 3RE | Director | 04 July 2014 | Active |
| 6, Harthope Close, Washington, United Kingdom, NE38 9DZ | Director | 04 July 2014 | Active |
People with Significant Control
| Mrs Joanne Attwood |
| Notified on | : | 12 July 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1, Beverley Road, Billingham, England, TS23 3RE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Wayne Richard Wardell |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1, Beverley Road, Billingham, England, TS23 3RE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)