WARDLEY CONTRACTS LTD.
MIDDLESEX

Hellopages » Greater London » Enfield » EN1 3GN

Company number 06709354
Status Active
Incorporation Date 26 September 2008
Company Type Private Limited Company
Address 758 GREAT CAMBRIDGE ROAD THE BUSINESS CENTRE, ENFIELD, MIDDLESEX, ENGLAND, EN1 3GN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Registered office address changed from 758 Great Cambridge Road the Business Centre Enfield Middlesex EN1 3PN England to 758 Great Cambridge Road the Business Centre Enfield Middlesex EN1 3GN on 26 January 2017; Appointment of Neveria Limited as a secretary on 22 December 2016. The most likely internet sites of WARDLEY CONTRACTS LTD. are www.wardleycontracts.co.uk, and www.wardley-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Wardley Contracts Ltd is a Private Limited Company. The company registration number is 06709354. Wardley Contracts Ltd has been working since 26 September 2008. The present status of the company is Active. The registered address of Wardley Contracts Ltd is 758 Great Cambridge Road The Business Centre Enfield Middlesex England En1 3gn. . NEVERIA LIMITED is a Secretary of the company. KARIS, Alexander George is a Director of the company. Secretary STARWELL INTERNATIONAL LTD. has been resigned. Director BANGER, Danny has been resigned. Director LEE, Juchun has been resigned. Director FYNEL LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
NEVERIA LIMITED
Appointed Date: 22 December 2016
Director
KARIS, Alexander George
Appointed Date: 22 December 2016
32 years old

Resigned Directors

Secretary
STARWELL INTERNATIONAL LTD.
Resigned: 22 December 2016
Appointed Date: 26 September 2008
Director
BANGER, Danny
Resigned: 28 September 2011
Appointed Date: 27 September 2008
45 years old
Director
LEE, Juchun
Resigned: 22 December 2016
Appointed Date: 28 September 2011
49 years old
Director
FYNEL LIMITED
Resigned: 26 September 2013
Appointed Date: 26 September 2008
Director
TRENDMAX INC.
Resigned: 20 December 2016
Appointed Date: 26 September 2013

Persons With Significant Control

Mr Alexander Ivanov
Notified on: 22 December 2016
49 years old
Nature of control: Ownership of shares – 75% or more

WARDLEY CONTRACTS LTD. Events

26 Jan 2017
Confirmation statement made on 22 December 2016 with updates
26 Jan 2017
Registered office address changed from 758 Great Cambridge Road the Business Centre Enfield Middlesex EN1 3PN England to 758 Great Cambridge Road the Business Centre Enfield Middlesex EN1 3GN on 26 January 2017
05 Jan 2017
Appointment of Neveria Limited as a secretary on 22 December 2016
05 Jan 2017
Appointment of Mr Alexander George Karis as a director on 22 December 2016
31 Dec 2016
Compulsory strike-off action has been discontinued
...
... and 27 more events
23 Jan 2010
Compulsory strike-off action has been discontinued
20 Jan 2010
Annual return made up to 26 September 2009 with full list of shareholders
03 Sep 2009
Director's change of particulars / danny banger / 01/07/2009
27 Nov 2008
Director appointed danny banger
26 Sep 2008
Incorporation

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