Company number 03230923
Status Active
Incorporation Date 29 July 1996
Company Type Private Limited Company
Address THE OLD BANK 116-118 BRADSHAW BROW, BRADSHAW, BOLTON, BL2 3DD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Gillian Robinson as a director on 30 September 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 100
. The most likely internet sites of WARDWORTH LTD are www.wardworth.co.uk, and www.wardworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Wardworth Ltd is a Private Limited Company.
The company registration number is 03230923. Wardworth Ltd has been working since 29 July 1996.
The present status of the company is Active. The registered address of Wardworth Ltd is The Old Bank 116 118 Bradshaw Brow Bradshaw Bolton Bl2 3dd. . HOUNSLEA, Lesley Gail is a Secretary of the company. HOUNSLEA, Geoffrey John is a Director of the company. HOUNSLEA, Lesley Gail is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROBINSON, Gillian has been resigned. Director WALKER, Adam has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 August 1996
Appointed Date: 29 July 1996
Director
ROBINSON, Gillian
Resigned: 30 September 2016
Appointed Date: 01 April 2013
56 years old
Director
WALKER, Adam
Resigned: 31 March 2013
Appointed Date: 01 July 2005
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 August 1996
Appointed Date: 29 July 1996
WARDWORTH LTD Events
14 Oct 2016
Termination of appointment of Gillian Robinson as a director on 30 September 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
...
... and 57 more events
16 Sep 1996
Secretary resigned
12 Sep 1996
New secretary appointed;new director appointed
12 Sep 1996
New director appointed
12 Sep 1996
Registered office changed on 12/09/96 from: c/o formations direct LTD 39A leicester road salford M7 4AS
29 Jul 1996
Incorporation