WARDFERN LIMITED
BEXLEY

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Company number 03901058
Status Active
Incorporation Date 30 December 1999
Company Type Private Limited Company
Address 20 VANESSA WAY, BEXLEY, KENT, ENGLAND, DA5 2JS
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Steven Mark Andrews as a secretary on 1 February 2016. The most likely internet sites of WARDFERN LIMITED are www.wardfern.co.uk, and www.wardfern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Wardfern Limited is a Private Limited Company. The company registration number is 03901058. Wardfern Limited has been working since 30 December 1999. The present status of the company is Active. The registered address of Wardfern Limited is 20 Vanessa Way Bexley Kent England Da5 2js. . ANDREWS, Steven Mark is a Secretary of the company. ANDREWS, Steven Mark is a Director of the company. BOLSTER, Mary is a Director of the company. ETERE, Sarah is a Director of the company. GOULD, Maureen is a Director of the company. Secretary BOLSTER, Mary has been resigned. Secretary PARR, Paula Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JOLLEY, Simon Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PARR, Paula Jane has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Secretary
ANDREWS, Steven Mark
Appointed Date: 01 February 2016
Director
ANDREWS, Steven Mark
Appointed Date: 11 September 2006
44 years old
Director
BOLSTER, Mary
Appointed Date: 06 January 2000
95 years old
Director
ETERE, Sarah
Appointed Date: 06 January 2000
72 years old
Director
GOULD, Maureen
Appointed Date: 06 January 2000
93 years old

Resigned Directors

Secretary
BOLSTER, Mary
Resigned: 01 February 2016
Appointed Date: 06 August 2000
Secretary
PARR, Paula Jane
Resigned: 17 August 2000
Appointed Date: 06 January 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 January 2000
Appointed Date: 30 December 1999
Director
JOLLEY, Simon Robert
Resigned: 11 September 2006
Appointed Date: 01 January 2002
46 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 January 2000
Appointed Date: 30 December 1999
Director
PARR, Paula Jane
Resigned: 17 August 2000
Appointed Date: 06 January 2000
58 years old

Persons With Significant Control

Mr Steven Mark Andrews
Notified on: 7 April 2016
44 years old
Nature of control: Has significant influence or control

WARDFERN LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Feb 2016
Appointment of Mr Steven Mark Andrews as a secretary on 1 February 2016
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 4
04 Feb 2016
Director's details changed for Mr Steven Mark Andrews on 12 December 2013
...
... and 50 more events
03 Mar 2000
New director appointed
13 Jan 2000
Nc inc already adjusted 06/01/00
13 Jan 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Jan 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Dec 1999
Incorporation

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