WARDWELL SERVICES LTD
ABERDEEN FREELANCE EURO SERVICES (MCDXLIV) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XD

Company number SC276835
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address THISTLE HOUSE 2ND FLOOR, 24 THISTLE STREET, ABERDEEN, SCOTLAND, AB10 1XD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 2 December 2016 with updates; Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016. The most likely internet sites of WARDWELL SERVICES LTD are www.wardwellservices.co.uk, and www.wardwell-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wardwell Services Ltd is a Private Limited Company. The company registration number is SC276835. Wardwell Services Ltd has been working since 02 December 2004. The present status of the company is Active. The registered address of Wardwell Services Ltd is Thistle House 2nd Floor 24 Thistle Street Aberdeen Scotland Ab10 1xd. . WARD, Elizabeth is a Secretary of the company. WARD, Brian is a Director of the company. Secretary FREELANCE EURO CONTRACTING LIMITED has been resigned. Director ROBERTSON, Alexander George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARD, Elizabeth
Appointed Date: 21 October 2007

Director
WARD, Brian
Appointed Date: 01 February 2005
69 years old

Resigned Directors

Secretary
FREELANCE EURO CONTRACTING LIMITED
Resigned: 21 October 2007
Appointed Date: 02 December 2004

Director
ROBERTSON, Alexander George
Resigned: 01 February 2005
Appointed Date: 02 December 2004
73 years old

Persons With Significant Control

Mr Brian Ward
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARDWELL SERVICES LTD Events

23 Dec 2016
Total exemption small company accounts made up to 5 April 2016
04 Dec 2016
Confirmation statement made on 2 December 2016 with updates
22 Jun 2016
Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016
29 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100

14 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 29 more events
13 Jan 2006
Return made up to 02/12/05; full list of members
07 Sep 2005
Director resigned
04 May 2005
New director appointed
20 Dec 2004
Accounting reference date shortened from 31/12/05 to 05/04/05
02 Dec 2004
Incorporation