Company number 03251990
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address 9 FERN GARDENS, LOW FELL, GATESHEAD, TYNE & WEAR, NE9 5TJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 2
. The most likely internet sites of WARDENTABLE LIMITED are www.wardentable.co.uk, and www.wardentable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Wardentable Limited is a Private Limited Company.
The company registration number is 03251990. Wardentable Limited has been working since 19 September 1996.
The present status of the company is Active. The registered address of Wardentable Limited is 9 Fern Gardens Low Fell Gateshead Tyne Wear Ne9 5tj. The company`s financial liabilities are £1.26k. It is £0.7k against last year. The cash in hand is £2.47k. It is £-1.81k against last year. . BRAMLEY, John Melvyn is a Secretary of the company. BRAMLEY, John Melvyn is a Director of the company. BRAMLEY, Linda Ann 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 "Other service activities n.e.c.".
wardentable Key Finiance
LIABILITIES
£1.26k
+127%
CASH
£2.47k
-43%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 1996
Appointed Date: 19 September 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 October 1996
Appointed Date: 19 September 1996
Persons With Significant Control
Mrs Linda Ann Bramley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Melvyn Bramley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARDENTABLE LIMITED Events
28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
14 Apr 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
...
... and 36 more events
13 Oct 1996
New secretary appointed
13 Oct 1996
Registered office changed on 13/10/96 from: 1 mitchell lane bristol BS1 6BU
13 Oct 1996
Director resigned
13 Oct 1996
Secretary resigned
19 Sep 1996
Incorporation