WARDFELL LIMITED
BARNET

Hellopages » Greater London » Enfield » EN4 9EE

Company number 03798937
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WARDFELL LIMITED are www.wardfell.co.uk, and www.wardfell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Wardfell Limited is a Private Limited Company. The company registration number is 03798937. Wardfell Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Wardfell Limited is Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . MADDALENA, Gaetano is a Secretary of the company. MADDALENA, Carmelo is a Director of the company. MADDALENA, Gaetano is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MADDALENA, Gaetano
Appointed Date: 16 July 1999
Director
MADDALENA, Carmelo
Appointed Date: 16 July 1999
60 years old
Director
MADDALENA, Gaetano
Appointed Date: 16 July 1999
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 July 1999
Appointed Date: 01 July 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 July 1999
Appointed Date: 01 July 1999

Persons With Significant Control

Mr Gaetano Maddalena
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARDFELL LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 July 2016
22 Sep 2016
Confirmation statement made on 28 August 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 150
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
03 Sep 1999
New director appointed
03 Sep 1999
Director resigned
03 Sep 1999
Secretary resigned
22 Jul 1999
Registered office changed on 22/07/99 from: 6-8 underwood street london N1 7JQ
01 Jul 1999
Incorporation

WARDFELL LIMITED Charges

22 May 2001
Legal charge
Delivered: 30 May 2001
Status: Outstanding
Persons entitled: Buckinghamshire Building Society
Description: F/H property and building situate at 127 portnall road…

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