W.J. WARDEN CONSULTANTS LIMITED
CREATON

Hellopages » Northamptonshire » Daventry » NN6 8NR

Company number 02434955
Status Active
Incorporation Date 23 October 1989
Company Type Private Limited Company
Address WESTFIELD, VIOLET LANE, CREATON, NORTHAMPTON, NN6 8NR
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 10 . The most likely internet sites of W.J. WARDEN CONSULTANTS LIMITED are www.wjwardenconsultants.co.uk, and www.w-j-warden-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. W J Warden Consultants Limited is a Private Limited Company. The company registration number is 02434955. W J Warden Consultants Limited has been working since 23 October 1989. The present status of the company is Active. The registered address of W J Warden Consultants Limited is Westfield Violet Lane Creaton Northampton Nn6 8nr. The company`s financial liabilities are £7.06k. It is £-12.88k against last year. And the total assets are £14.9k, which is £-22.49k against last year. WARDEN, Margaret Elaine is a Secretary of the company. WARDEN, William John is a Director of the company. Secretary MITCHELL, Christine Rosemary has been resigned. Director MITCHELL, Rodney John has been resigned. The company operates in "Urban planning and landscape architectural activities".


w.j. warden consultants Key Finiance

LIABILITIES £7.06k
-65%
CASH n/a
TOTAL ASSETS £14.9k
-61%
All Financial Figures

Current Directors

Secretary
WARDEN, Margaret Elaine
Appointed Date: 15 December 1993

Director
WARDEN, William John
Appointed Date: 15 December 1993
73 years old

Resigned Directors

Secretary
MITCHELL, Christine Rosemary
Resigned: 15 December 1993

Director
MITCHELL, Rodney John
Resigned: 15 December 1993
82 years old

Persons With Significant Control

Mr William John Warden Ba Hons
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.J. WARDEN CONSULTANTS LIMITED Events

26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10

12 Feb 2015
Total exemption small company accounts made up to 31 December 2014
01 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 10

...
... and 60 more events
24 Nov 1989
Director resigned;new director appointed

24 Nov 1989
Registered office changed on 24/11/89 from: 2 baches street london N1 6UB

20 Nov 1989
Company name changed tradset LIMITED\certificate issued on 21/11/89

16 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Oct 1989
Incorporation