WARDLE BUSINESS SOLUTIONS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3JG

Company number SC281925
Status Active
Incorporation Date 21 March 2005
Company Type Private Limited Company
Address THE EDINBURGH OFFICE, 101 ROSE STREET SOUTH LANE, EDINBURGH, SCOTLAND, EH2 3JG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW to C/O the Edinburgh Office 101 Rose Street South Lane Edinburgh EH2 3JG on 8 August 2016. The most likely internet sites of WARDLE BUSINESS SOLUTIONS LIMITED are www.wardlebusinesssolutions.co.uk, and www.wardle-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Wardle Business Solutions Limited is a Private Limited Company. The company registration number is SC281925. Wardle Business Solutions Limited has been working since 21 March 2005. The present status of the company is Active. The registered address of Wardle Business Solutions Limited is The Edinburgh Office 101 Rose Street South Lane Edinburgh Scotland Eh2 3jg. . WOOD, Kevin Palmer is a Secretary of the company. BRUCE, Rhona is a Director of the company. WOOD, Denise is a Director of the company. WOOD, Kevin Palmer is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
WOOD, Kevin Palmer
Appointed Date: 20 April 2005
Director
BRUCE, Rhona
Appointed Date: 02 April 2014
34 years old
Director
WOOD, Denise
Appointed Date: 20 April 2005
64 years old
Director
WOOD, Kevin Palmer
Appointed Date: 20 April 2005
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 March 2005
Appointed Date: 21 March 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 March 2005
Appointed Date: 21 March 2005

Persons With Significant Control

Mrs Denise Wood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARDLE BUSINESS SOLUTIONS LIMITED Events

01 Apr 2017
Confirmation statement made on 21 March 2017 with updates
07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Aug 2016
Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW to C/O the Edinburgh Office 101 Rose Street South Lane Edinburgh EH2 3JG on 8 August 2016
06 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
06 Apr 2016
Director's details changed for Mr Kevin Palmer Wood on 28 July 2015
...
... and 27 more events
03 May 2005
New secretary appointed;new director appointed
03 May 2005
New director appointed
22 Mar 2005
Secretary resigned
22 Mar 2005
Director resigned
21 Mar 2005
Incorporation

Similar Companies

WARDLE ASSOCIATES LIMITED WARDLE BROTHERS LIMITED WARDLE CARPENTRY AND JOINERY LTD WARDLE COATINGS LTD WARDLE CONSERVATIVE CLUB COMPANY LIMITED WARDLE CONSULTING LIMITED WARDLE COURT MANAGEMENT COMPANY LIMITED