WARDSFLEX LIMITED
CHICHESTER CAGP RODS LTD

Hellopages » West Sussex » Chichester » PO19 1UZ

Company number 07026072
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address CAWLEY PLACE, 15 CAWLEY ROAD, CHICHESTER, WEST SUSSEX, PO19 1UZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WARDSFLEX LIMITED are www.wardsflex.co.uk, and www.wardsflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Bosham Rail Station is 3.1 miles; to Nutbourne Rail Station is 4.7 miles; to Southbourne Rail Station is 5.8 miles; to Barnham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wardsflex Limited is a Private Limited Company. The company registration number is 07026072. Wardsflex Limited has been working since 22 September 2009. The present status of the company is Active. The registered address of Wardsflex Limited is Cawley Place 15 Cawley Road Chichester West Sussex Po19 1uz. . POLLARD, Charles Andrew George is a Secretary of the company. POLLARD, Charles Andrew George is a Director of the company. POLLARD, Linda is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
POLLARD, Charles Andrew George
Appointed Date: 22 September 2009

Director
POLLARD, Charles Andrew George
Appointed Date: 22 September 2009
64 years old

Director
POLLARD, Linda
Appointed Date: 22 September 2009
63 years old

Persons With Significant Control

Mrs Linda Pollard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles Andrew George Pollard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARDSFLEX LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 31 December 2016
27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100

17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
07 Dec 2009
Company name changed cagp rods LTD\certificate issued on 07/12/09
  • RES15 ‐ Change company name resolution on 2009-10-30

25 Nov 2009
Current accounting period extended from 30 September 2010 to 31 December 2010
23 Nov 2009
Change of name notice
09 Oct 2009
Particulars of a mortgage or charge / charge no: 1
22 Sep 2009
Incorporation

WARDSFLEX LIMITED Charges

30 January 2015
Charge code 0702 6072 0002
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 43A leyton avenue, mildenhall…
7 October 2009
Debenture
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…