MARK WARDLE ELECTRICAL SERVICES LIMITED
WESTON ZMZ LIMITED

Hellopages » Cheshire » Cheshire East » CW2 5FF

Company number 05882592
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address 3 CHADWELL COURT, WESTON, CHESHIRE, CW2 5FF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Annette Margaret Smith as a director on 14 July 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MARK WARDLE ELECTRICAL SERVICES LIMITED are www.markwardleelectricalservices.co.uk, and www.mark-wardle-electrical-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and five months. Mark Wardle Electrical Services Limited is a Private Limited Company. The company registration number is 05882592. Mark Wardle Electrical Services Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of Mark Wardle Electrical Services Limited is 3 Chadwell Court Weston Cheshire Cw2 5ff. The company`s financial liabilities are £57.24k. It is £57.24k against last year. The cash in hand is £63.29k. It is £63.29k against last year. And the total assets are £521.95k, which is £521.95k against last year. WARDLE, Sarah is a Secretary of the company. WARDLE, Mark is a Director of the company. WARDLE, Sarah is a Director of the company. Secretary KELLY, Sean Stephen, Dr has been resigned. Director SMITH, Annette Margaret has been resigned. Director WARDLE, Mark has been resigned. Director CORPORATE LEGAL LIMITED has been resigned. The company operates in "Electrical installation".


mark wardle electrical services Key Finiance

LIABILITIES £57.24k
CASH £63.29k
TOTAL ASSETS £521.95k
All Financial Figures

Current Directors

Secretary
WARDLE, Sarah
Appointed Date: 14 August 2006
Director
WARDLE, Mark
Appointed Date: 15 May 2012
60 years old
Director
WARDLE, Sarah
Appointed Date: 06 January 2014
46 years old

Resigned Directors

Secretary
KELLY, Sean Stephen, Dr
Resigned: 14 August 2006
Appointed Date: 20 July 2006
Director
SMITH, Annette Margaret
Resigned: 14 July 2016
Appointed Date: 08 May 2012
69 years old
Director
WARDLE, Mark
Resigned: 15 May 2012
Appointed Date: 14 August 2006
60 years old
Director
CORPORATE LEGAL LIMITED
Resigned: 14 August 2006
Appointed Date: 20 July 2006

Persons With Significant Control

Mr Mark Wardle
Notified on: 20 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARK WARDLE ELECTRICAL SERVICES LIMITED Events

08 Aug 2016
Termination of appointment of Annette Margaret Smith as a director on 14 July 2016
27 Jul 2016
Confirmation statement made on 20 July 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 May 2016
Particulars of variation of rights attached to shares
06 May 2016
Change of share class name or designation
...
... and 39 more events
22 Aug 2006
Memorandum and Articles of Association
21 Aug 2006
Director resigned
21 Aug 2006
Secretary resigned
17 Aug 2006
Company name changed zmz LIMITED\certificate issued on 17/08/06
20 Jul 2006
Incorporation

MARK WARDLE ELECTRICAL SERVICES LIMITED Charges

6 October 2010
Debenture
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2010
Debenture
Delivered: 3 August 2010
Status: Satisfied on 23 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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