WARDMANS (MATLOCK) LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 5FY

Company number 04700904
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of WARDMANS (MATLOCK) LIMITED are www.wardmansmatlock.co.uk, and www.wardmans-matlock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Wardmans Matlock Limited is a Private Limited Company. The company registration number is 04700904. Wardmans Matlock Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Wardmans Matlock Limited is Old Coach Road Tansley Matlock Derbyshire De4 5fy. . TAYLOR, Patricia Mary is a Secretary of the company. WARDMAN, Gordon Morris is a Director of the company. WARDMAN, Mavis Ruth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
TAYLOR, Patricia Mary
Appointed Date: 18 March 2003
Director
WARDMAN, Gordon Morris
Appointed Date: 18 March 2003
72 years old
Director
WARDMAN, Mavis Ruth
Appointed Date: 18 March 2003
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Mr Gordon Morris Wardman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARDMANS (MATLOCK) LIMITED Events

29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 32 more events
23 Mar 2003
New director appointed
23 Mar 2003
New director appointed
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
18 Mar 2003
Incorporation

WARDMANS (MATLOCK) LIMITED Charges

11 December 2009
Legal mortgage
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Old coach road tansley matlock with the benefit of all…
29 July 2005
Legal mortgage
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H scholes mill old coach road tansley matlock. With the…
26 March 2003
Debenture
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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