WARDROP & CO. LIMITED
ESSEX

Hellopages » Essex » Colchester » CO1 2QW

Company number 01442882
Status Active
Incorporation Date 9 August 1979
Company Type Private Limited Company
Address 82C EAST HILL, COLCHESTER, ESSEX, CO1 2QW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WARDROP & CO. LIMITED are www.wardropco.co.uk, and www.wardrop-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Wardrop Co Limited is a Private Limited Company. The company registration number is 01442882. Wardrop Co Limited has been working since 09 August 1979. The present status of the company is Active. The registered address of Wardrop Co Limited is 82c East Hill Colchester Essex Co1 2qw. The company`s financial liabilities are £10.64k. It is £-4.43k against last year. The cash in hand is £93.97k. It is £-8.82k against last year. And the total assets are £97.02k, which is £-8.94k against last year. WARDROP, Margaret Andrea Mary is a Secretary of the company. HAFFNER, Raymond Nigel is a Director of the company. WARDROP, John Ferguson is a Director of the company. Director HARMER, Bernard Dorkin has been resigned. Director HARMER, Christopher Revell has been resigned. Director PERKINS, Clive has been resigned. Director WARD, John Raymond has been resigned. The company operates in "Non-life insurance".


wardrop & co. Key Finiance

LIABILITIES £10.64k
-30%
CASH £93.97k
-9%
TOTAL ASSETS £97.02k
-9%
All Financial Figures

Current Directors

Secretary
WARDROP, Margaret Andrea Mary
Director
HAFFNER, Raymond Nigel

83 years old
Director
WARDROP, John Ferguson

82 years old

Resigned Directors

Director
HARMER, Bernard Dorkin
Resigned: 24 July 1991
111 years old
Director
HARMER, Christopher Revell
Resigned: 24 July 1991
72 years old
Director
PERKINS, Clive
Resigned: 27 May 2013
Appointed Date: 12 December 2000
92 years old
Director
WARD, John Raymond
Resigned: 24 July 1991
106 years old

Persons With Significant Control

Mrs Margaret Andrea Mary Wardrop
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Ferguson Wardrop
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARDROP & CO. LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 August 2016
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 31 August 2015
23 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 102
06 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 80 more events
25 Jun 1987
New director appointed
10 Feb 1987
Full accounts made up to 31 August 1986
06 Jun 1986
Full accounts made up to 31 August 1985
06 Jun 1986
Return made up to 14/05/86; full list of members
07 Sep 1979
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

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