A.WARDLE & COMPANY(CASTERS)LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3EA
Company number 00789001
Status Active
Incorporation Date 23 January 1964
Company Type Private Limited Company
Address 51 ALBION STREET, HOCKLEY, BIRMINGHAM, B1 3EA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registration of charge 007890010003, created on 29 March 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of A.WARDLE & COMPANY(CASTERS)LIMITED are www.awardle.co.uk, and www.a-wardle.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Wardle Company Casters Limited is a Private Limited Company. The company registration number is 00789001. A Wardle Company Casters Limited has been working since 23 January 1964. The present status of the company is Active. The registered address of A Wardle Company Casters Limited is 51 Albion Street Hockley Birmingham B1 3ea. The company`s financial liabilities are £104.23k. It is £58.61k against last year. The cash in hand is £67.91k. It is £-22.38k against last year. And the total assets are £184.05k, which is £-0.07k against last year. WARDLE, Alexander is a Secretary of the company. VALDIVIESO, Natalia is a Director of the company. WARDLE, Alexander is a Director of the company. WARDLE, Mary is a Director of the company. WARDLE, Nicholas is a Director of the company. Secretary WARDLE, Mary has been resigned. Secretary WARDLE, Nicholas has been resigned. Director WARDLE, Derek Clive has been resigned. Director WARDLE, Mary has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


a.wardle & Key Finiance

LIABILITIES £104.23k
+128%
CASH £67.91k
-25%
TOTAL ASSETS £184.05k
-1%
All Financial Figures

Current Directors

Secretary
WARDLE, Alexander
Appointed Date: 16 September 2010
Director
VALDIVIESO, Natalia
Appointed Date: 01 February 2015
53 years old
Director
WARDLE, Alexander
Appointed Date: 30 October 2008
46 years old
Director
WARDLE, Mary
Appointed Date: 18 April 1997
79 years old
Director
WARDLE, Nicholas
Appointed Date: 25 September 2001
55 years old

Resigned Directors

Secretary
WARDLE, Mary
Resigned: 18 April 1997
Secretary
WARDLE, Nicholas
Resigned: 16 September 2010
Appointed Date: 18 April 1997
Director
WARDLE, Derek Clive
Resigned: 18 April 1997
79 years old
Director
WARDLE, Mary
Resigned: 18 April 1997
79 years old

Persons With Significant Control

Ms Mary Wardle
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Wardle
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.WARDLE & COMPANY(CASTERS)LIMITED Events

30 Mar 2017
Registration of charge 007890010003, created on 29 March 2017
31 Oct 2016
Total exemption small company accounts made up to 31 May 2016
27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 May 2015
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2,000
...
... and 78 more events
10 Oct 1986
Full accounts made up to 31 May 1986
10 Oct 1986
Return made up to 07/10/86; full list of members
27 Jun 1986
Full accounts made up to 31 May 1985
12 Jan 1983
Accounts made up to 31 July 1982
23 Jan 1964
Incorporation

A.WARDLE & COMPANY(CASTERS)LIMITED Charges

29 March 2017
Charge code 0078 9001 0003
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 52-54 hylton street birmingham…
4 August 1987
Debenture
Delivered: 18 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1986
Legal charge
Delivered: 17 March 1986
Status: Satisfied on 1 November 1997
Persons entitled: Barclays Bank PLC
Description: 51 albion street birmingham west midlands t/no. Wk 187024.

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