WARDJET UK LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 3BH

Company number 07859113
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address 19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3BH
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 . The most likely internet sites of WARDJET UK LIMITED are www.wardjetuk.co.uk, and www.wardjet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Wardjet Uk Limited is a Private Limited Company. The company registration number is 07859113. Wardjet Uk Limited has been working since 24 November 2011. The present status of the company is Active. The registered address of Wardjet Uk Limited is 19 Highfield Road Edgbaston Birmingham B15 3bh. . WARD, Richard Ralph is a Director of the company. Director EASTBURN, Paul Anthony has been resigned. Director WESTON, Lee Brett has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Director
WARD, Richard Ralph
Appointed Date: 24 November 2011
68 years old

Resigned Directors

Director
EASTBURN, Paul Anthony
Resigned: 30 September 2015
Appointed Date: 07 December 2011
53 years old
Director
WESTON, Lee Brett
Resigned: 30 September 2015
Appointed Date: 17 February 2012
47 years old

Persons With Significant Control

Mr Richard Ralph Ward
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WARDJET UK LIMITED Events

06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
06 Oct 2015
Termination of appointment of Paul Anthony Eastburn as a director on 30 September 2015
06 Oct 2015
Termination of appointment of Lee Brett Weston as a director on 30 September 2015
...
... and 5 more events
27 Nov 2012
Annual return made up to 24 November 2012 with full list of shareholders
13 Mar 2012
Appointment of Lee Brett Weston as a director
19 Jan 2012
Appointment of Paul Anthony Eastburn as a director
22 Dec 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
24 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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