WARDINER LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 8JR

Company number 02131072
Status Active
Incorporation Date 12 May 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TREVOR JONES SPRINGFIELD HOUSE, 99-101 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WARDINER LIMITED are www.wardiner.co.uk, and www.wardiner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Wardiner Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02131072. Wardiner Limited has been working since 12 May 1987. The present status of the company is Active. The registered address of Wardiner Limited is Trevor Jones Springfield House 99 101 Crossbrook Street Waltham Cross Hertfordshire En8 8jr. . CHOWN, Kevin Brian is a Director of the company. LAUEZZARI, Matthew Charles is a Director of the company. Secretary DACE, Katherine Elizabeth Craufurd has been resigned. Secretary MEDHURST, Rosalyn Mary has been resigned. Secretary ROGAN, Karen May has been resigned. Secretary YOUNG, Maureen Evelyn has been resigned. Director BASTYAN, Anthony James has been resigned. Director BURFOOT, Hannah Margaret has been resigned. Director CUTHBERT, Dean William has been resigned. Director YOUNG, Maureen Evelyn has been resigned. The company operates in "Residents property management".


Current Directors

Director
CHOWN, Kevin Brian
Appointed Date: 05 January 2004
64 years old

Director
LAUEZZARI, Matthew Charles
Appointed Date: 01 February 2015
57 years old

Resigned Directors

Secretary
DACE, Katherine Elizabeth Craufurd
Resigned: 05 January 2004
Appointed Date: 02 May 2002

Secretary
MEDHURST, Rosalyn Mary
Resigned: 14 October 2014
Appointed Date: 05 January 2004

Secretary
ROGAN, Karen May
Resigned: 21 April 1998

Secretary
YOUNG, Maureen Evelyn
Resigned: 02 May 2002
Appointed Date: 17 February 1999

Director
BASTYAN, Anthony James
Resigned: 23 April 1999
Appointed Date: 21 April 1998
58 years old

Director
BURFOOT, Hannah Margaret
Resigned: 22 April 1998
117 years old

Director
CUTHBERT, Dean William
Resigned: 02 May 2002
Appointed Date: 23 April 1999
53 years old

Director
YOUNG, Maureen Evelyn
Resigned: 04 February 2004
Appointed Date: 02 May 2002
88 years old

WARDINER LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 28 September 2015 no member list
12 Mar 2015
Appointment of Mr Matthew Charles Lauezzari as a director on 1 February 2015
...
... and 81 more events
12 Jun 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

12 Jun 1989
Accounts for a dormant company made up to 31 March 1988

12 Jun 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

12 Jun 1989
Accounts for a dormant company made up to 31 March 1989

12 May 1987
Certificate of Incorporation