WARDALE WILLIAMS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8ED

Company number 06445739
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 51 . The most likely internet sites of WARDALE WILLIAMS LIMITED are www.wardalewilliams.co.uk, and www.wardale-williams.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wardale Williams Limited is a Private Limited Company. The company registration number is 06445739. Wardale Williams Limited has been working since 05 December 2007. The present status of the company is Active. The registered address of Wardale Williams Limited is 10 14 Accommodation Road Golders Green London Nw11 8ed. . REVELL, Beverley is a Secretary of the company. FOREMAN, Jonathan Mark is a Director of the company. MAYOR, Gregory is a Director of the company. Secretary FOREMAN, Jonathan Mark has been resigned. Secretary RUSS, Martin Stephen has been resigned. Director RUSS, Martin Stephen has been resigned. Director RUSS, Martin Stephen has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
REVELL, Beverley
Appointed Date: 01 April 2011
Director
FOREMAN, Jonathan Mark
Appointed Date: 05 December 2007
62 years old
Director
MAYOR, Gregory
Appointed Date: 01 March 2012
56 years old

Resigned Directors

Secretary
FOREMAN, Jonathan Mark
Resigned: 21 July 2008
Appointed Date: 05 December 2007
Secretary
RUSS, Martin Stephen
Resigned: 01 April 2011
Appointed Date: 21 July 2008
Director
RUSS, Martin Stephen
Resigned: 07 May 2015
Appointed Date: 05 August 2008
64 years old
Director
RUSS, Martin Stephen
Resigned: 21 July 2008
Appointed Date: 05 December 2007
64 years old

Persons With Significant Control

Mr Jonathan Mark Foreman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WARDALE WILLIAMS LIMITED Events

04 Jan 2017
Confirmation statement made on 5 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
14 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 51
14 Jan 2016
Director's details changed for Mr Gregory Mayor on 5 December 2015
09 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 41 more events
25 Jul 2008
Appointment terminated secretary jonathan foreman
21 Jul 2008
Appointment terminated director martin russ
15 Jul 2008
Ad 01/06/08\gbp si 1@1=1\gbp ic 100/101\
02 Feb 2008
Particulars of mortgage/charge
05 Dec 2007
Incorporation

WARDALE WILLIAMS LIMITED Charges

15 April 2015
Charge code 0644 5739 0002
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
26 January 2008
Debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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