TOMMY WARDLE LIMITED
BIRTLEY

Hellopages » County Durham » County Durham » DH2 1AU

Company number 02682020
Status Active
Incorporation Date 28 January 1992
Company Type Private Limited Company
Address UNIT K9, WESTLINE IND EST, BIRTLEY, COUNTY DURHAM, DH2 1AU
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of TOMMY WARDLE LIMITED are www.tommywardle.co.uk, and www.tommy-wardle.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and eleven months. Tommy Wardle Limited is a Private Limited Company. The company registration number is 02682020. Tommy Wardle Limited has been working since 28 January 1992. The present status of the company is Active. The registered address of Tommy Wardle Limited is Unit K9 Westline Ind Est Birtley County Durham Dh2 1au. The company`s financial liabilities are £156.08k. It is £52.91k against last year. And the total assets are £306.9k, which is £48.85k against last year. WARDLE, Thomas is a Secretary of the company. MCCLUSKEY, Ellen Catherine is a Director of the company. WARDLE, Thomas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WARDLE, Stella has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


tommy wardle Key Finiance

LIABILITIES £156.08k
+51%
CASH n/a
TOTAL ASSETS £306.9k
+18%
All Financial Figures

Current Directors

Secretary
WARDLE, Thomas
Appointed Date: 13 February 1992

Director
MCCLUSKEY, Ellen Catherine
Appointed Date: 13 February 1992
66 years old

Director
WARDLE, Thomas
Appointed Date: 13 February 1992
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 1992
Appointed Date: 28 January 1992

Director
WARDLE, Stella
Resigned: 31 December 1999
Appointed Date: 13 February 1992
88 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 February 1992
Appointed Date: 28 January 1992

Persons With Significant Control

Mr Thomas Wardle
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Miss Ellen Catherine Mccluskey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOMMY WARDLE LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100

...
... and 52 more events
03 Mar 1992
Director resigned;new director appointed

03 Mar 1992
Secretary resigned;new secretary appointed

03 Mar 1992
Registered office changed on 03/03/92 from: 2 baches street london N1 6UB

28 Feb 1992
Company name changed emitband LIMITED\certificate issued on 02/03/92

28 Jan 1992
Incorporation