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WARDLE RECOMMENDED LTD

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

This company is commonly known as Wardle Recommended Ltd. The company was founded 9 years ago and was given the registration number 09726985. The firm's registered office is in KETTERING. You can find them at 39 Eastbrook Hill, Desborough, Kettering, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:WARDLE RECOMMENDED LTD
Company Number:09726985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:39 Eastbrook Hill, Desborough, Kettering, England, NN14 2QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director10 October 2023Active
39 Eastbrook Hill, Desborough, Kettering, England, NN14 2QQ

Director07 December 2017Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director05 April 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director11 August 2015Active
15, Butterwick Walk, Corby, United Kingdom, NN18 9HF

Director09 November 2016Active
5, Woodend Close, Middlewich, Cheshire, United Kingdom, CW10 0DZ

Director22 October 2015Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:10 October 2023
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew James Chambers
Notified on:07 December 2017
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:39 Eastbrook Hill, Desborough, Kettering, England, NN14 2QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:05 April 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stewart Russell
Notified on:30 June 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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