Company number 00347881
Status Active
Incorporation Date 31 December 1938
Company Type Private Limited Company
Address HAMPTON COURT ESTATE, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0SP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of WARDRAY PREMISE LIMITED are www.wardraypremise.co.uk, and www.wardray-premise.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and eleven months. Wardray Premise Limited is a Private Limited Company.
The company registration number is 00347881. Wardray Premise Limited has been working since 31 December 1938.
The present status of the company is Active. The registered address of Wardray Premise Limited is Hampton Court Estate Summer Road Thames Ditton Surrey Kt7 0sp. . COLQUHOUN, Justine Claire is a Secretary of the company. COLQUHOUN, Justine Claire is a Director of the company. WARDLEY, Andrew Benjamin is a Director of the company. WARDLEY, Robert Bruce is a Director of the company. WARDLEY, Sheila Margaret is a Director of the company. Secretary WARDLEY, Robert Bruce has been resigned. Director LEACH, Anne has been resigned. Director WARDLEY, Jeremy John has been resigned. Director WARDLEY, John Francis has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
LEACH, Anne
Resigned: 28 May 2014
Appointed Date: 01 May 2002
80 years old
Persons With Significant Control
Mrs Justine Claire Colquhoun
Notified on: 11 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Bruce Wardley
Notified on: 11 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Benjamin Wardley
Notified on: 11 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARDRAY PREMISE LIMITED Events
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
28 Sep 2015
Total exemption full accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
10 Jul 2015
Satisfaction of charge 1 in full
...
... and 99 more events
19 Oct 1987
Registered office changed on 19/10/87 from: baker row london EC1
18 Sep 1986
Accounts for a small company made up to 31 December 1985
18 Sep 1986
Return made up to 18/04/86; full list of members
08 Nov 1973
Company name changed\certificate issued on 08/11/73
31 Dec 1938
Incorporation
15 September 1998
Guarantee & debenture
Delivered: 2 October 1998
Status: Satisfied
on 10 July 2015
Persons entitled: Barclays Bank PLC
Description: First fixed and floating charges over the undertaking and…
15 January 1991
Legal charge
Delivered: 30 January 1991
Status: Satisfied
on 10 July 2015
Persons entitled: Barclays Bank PLC
Description: Unit 3, hampton court estate, summer road, thames ditton…
18 July 1972
Legal charge
Delivered: 26 July 1972
Status: Satisfied
on 6 May 1998
Persons entitled: Barclays Bank PLC
Description: 15, 17 and 19 bakers row & 8, 10, 12 and 14 crawford…
26 March 1964
Charge
Delivered: 16 April 1964
Status: Satisfied
on 10 July 2015
Persons entitled: Barclays Bank PLC
Description: Land S.W. of crawford passage finsbury, london.