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WARDLE ASSOCIATES LIMITED

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

This company is commonly known as Wardle Associates Limited. The company was founded 26 years ago and was given the registration number 03396962. The firm's registered office is in MODWEN ROAD. You can find them at 14 Sandpiper Quay, Watersedge Business Park, Modwen Road, Salford Quays Manchester. This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:WARDLE ASSOCIATES LIMITED
Company Number:03396962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:14 Sandpiper Quay, Watersedge Business Park, Modwen Road, Salford Quays Manchester, M5 3EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Winchester Road, Urmston, Manchester, England, M41 0UL

Director17 November 2021Active
62 Winchester Road, Urmston, Manchester, M41 0UL

Secretary27 June 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 June 1997Active
62 Winchester Road, Urmston, Manchester, M41 0UL

Director27 June 1997Active
12, Chaseley Road, Salford, M6 7DZ

Director01 July 2007Active
Overscaig 37 Nudger Green, Dobcross, Oldham, OL3 5AW

Director27 June 1997Active

People with Significant Control

Mr John Colin Blain
Notified on:17 November 2021
Status:Active
Date of birth:November 1942
Nationality:British
Address:The Old Bank, 187a Ashley Road, Cheshire, WA15 9SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Leslie Randell
Notified on:31 January 2021
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:12, Chaseley Road, Salford, England, M6 7DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Wardle
Notified on:31 March 2017
Status:Active
Date of birth:February 1942
Nationality:British
Address:14 Sandpiper Quay, Modwen Road, M5 3EZ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2024-02-23Address

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

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2024-02-23Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-23Resolution

Resolution.

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2024-02-23Insolvency

Liquidation voluntary statement of affairs.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-08-05Accounts

Accounts amended with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-06-01Accounts

Change account reference date company previous shortened.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-12-17Persons with significant control

Notification of a person with significant control.

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2021-11-24Officers

Termination director company with name termination date.

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2021-11-24Persons with significant control

Cessation of a person with significant control.

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2021-11-24Officers

Appoint person director company with name date.

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2021-10-04Officers

Termination director company with name termination date.

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2021-10-04Officers

Termination secretary company with name termination date.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-07-22Officers

Termination director company with name termination date.

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2021-07-22Persons with significant control

Notification of a person with significant control.

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2021-07-22Persons with significant control

Cessation of a person with significant control.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2020-03-12Accounts

Accounts amended with accounts type total exemption full.

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