WARDAIR DIRECT LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0QG

Company number 04113073
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address UNIT 1 EARLSWAY TRADE PARK, EARLSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, ENGLAND, NE11 0QG
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Unit 1 10th Avenue West Team Valley Trading Estate Gateshead Tyne & Wear NE11 0HL to Unit 1 Earlsway Trade Park, Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QG on 7 February 2017; Confirmation statement made on 23 November 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of WARDAIR DIRECT LIMITED are www.wardairdirect.co.uk, and www.wardair-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Metrocentre Rail Station is 2.6 miles; to Newcastle Rail Station is 2.7 miles; to Blaydon Rail Station is 4.3 miles; to Chester-le-Street Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wardair Direct Limited is a Private Limited Company. The company registration number is 04113073. Wardair Direct Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Wardair Direct Limited is Unit 1 Earlsway Trade Park Earlsway Team Valley Trading Estate Gateshead Tyne Wear England Ne11 0qg. The company`s financial liabilities are £50.08k. It is £-107.27k against last year. The cash in hand is £99.55k. It is £-6.07k against last year. And the total assets are £284.91k, which is £-143.35k against last year. WARD, Janice Elizabeth is a Secretary of the company. WARD, Keith is a Director of the company. Secretary LINCOLN, Donna has been resigned. Secretary SMITH, Angela Christine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SMITH, Graham has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of mobile telephones".


wardair direct Key Finiance

LIABILITIES £50.08k
-69%
CASH £99.55k
-6%
TOTAL ASSETS £284.91k
-34%
All Financial Figures

Current Directors

Secretary
WARD, Janice Elizabeth
Appointed Date: 31 August 2010
Director
WARD, Keith
Appointed Date: 23 November 2000
72 years old

Resigned Directors

Secretary
LINCOLN, Donna
Resigned: 01 October 2003
Appointed Date: 23 November 2000
Secretary
SMITH, Angela Christine
Resigned: 31 August 2010
Appointed Date: 01 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 November 2000
Appointed Date: 23 November 2000
Director
SMITH, Graham
Resigned: 05 February 2014
Appointed Date: 30 April 2013
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 November 2000
Appointed Date: 23 November 2000

Persons With Significant Control

Mr Keith Ward
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WARDAIR DIRECT LIMITED Events

07 Feb 2017
Registered office address changed from Unit 1 10th Avenue West Team Valley Trading Estate Gateshead Tyne & Wear NE11 0HL to Unit 1 Earlsway Trade Park, Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QG on 7 February 2017
06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
20 Apr 2016
Particulars of variation of rights attached to shares
20 Apr 2016
Particulars of variation of rights attached to shares
20 Apr 2016
Particulars of variation of rights attached to shares
...
... and 48 more events
22 Dec 2000
New secretary appointed
22 Dec 2000
New director appointed
22 Dec 2000
Director resigned
22 Dec 2000
Secretary resigned
23 Nov 2000
Incorporation

WARDAIR DIRECT LIMITED Charges

6 June 2002
Debenture
Delivered: 7 June 2002
Status: Satisfied on 22 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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