Company number 00628435
Status Active
Incorporation Date 19 May 1959
Company Type Private Limited Company
Address HILLSIDE, LOWES LANE, GAWSWORTH, MACCLESFIELD, SK11 9QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
GBP 22,675
. The most likely internet sites of WARDLES PROPERTIES MACCLESFIELD LIMITED are www.wardlespropertiesmacclesfield.co.uk, and www.wardles-properties-macclesfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. The distance to to Chelford Rail Station is 5.7 miles; to Poynton Rail Station is 8.2 miles; to Middlewood Rail Station is 9.3 miles; to Kidsgrove Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wardles Properties Macclesfield Limited is a Private Limited Company.
The company registration number is 00628435. Wardles Properties Macclesfield Limited has been working since 19 May 1959.
The present status of the company is Active. The registered address of Wardles Properties Macclesfield Limited is Hillside Lowes Lane Gawsworth Macclesfield Sk11 9qr. . EVANS, Ann is a Secretary of the company. EVANS, Ann Willshaw is a Director of the company. WARDLE, Charles Clayton is a Director of the company. WARDLE, David John Clayton is a Director of the company. Secretary WARDLE, Charles Clayton has been resigned. Director WARDLE, Doris Isobel has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Anne Wilshaw Evans
Notified on: 11 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Clayton Wardle
Notified on: 11 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARDLES PROPERTIES MACCLESFIELD LIMITED Events
18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
21 Sep 1987
Accounts for a small company made up to 31 March 1987
17 Nov 1986
Accounts for a small company made up to 31 March 1986
17 Nov 1986
Return made up to 03/10/86; full list of members
17 Nov 1986
Secretary resigned;new secretary appointed
19 May 1959
Certificate of incorporation
22 June 2011
Legal charge
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 32/32A chestergate macclesfield cheshire.
22 June 2011
Legal charge
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property being land formerly k/a 9-13 lord street…
22 June 2011
Legal charge
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 14 chestergate macclesfield cheshire.
28 March 2011
Debenture
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…