Company number 03051305
Status Active
Incorporation Date 28 April 1995
Company Type Private Limited Company
Address PALMERS BANK, SUNDERLAND ROAD, GATESHEAD, TYNE AND WEAR, NE10 8AU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 70,002
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WARDLEY GARAGES LIMITED are www.wardleygarages.co.uk, and www.wardley-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Dunston Rail Station is 4.3 miles; to Seaburn Rail Station is 5.9 miles; to Chester-le-Street Rail Station is 6.7 miles; to Cramlington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wardley Garages Limited is a Private Limited Company.
The company registration number is 03051305. Wardley Garages Limited has been working since 28 April 1995.
The present status of the company is Active. The registered address of Wardley Garages Limited is Palmers Bank Sunderland Road Gateshead Tyne and Wear Ne10 8au. . BONNER, Adrian Mark is a Secretary of the company. BONNER, Adrian Mark is a Director of the company. CARR, David is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 28 April 1995
Appointed Date: 28 April 1995
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 28 April 1995
Appointed Date: 28 April 1995
WARDLEY GARAGES LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-30
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Jun 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 49 more events
07 Jun 1995
Particulars of mortgage/charge
17 May 1995
Registered office changed on 17/05/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
17 May 1995
New secretary appointed;new director appointed
17 May 1995
Secretary resigned;new director appointed
28 Apr 1995
Incorporation
2 June 1995
Mortgage debenture
Delivered: 15 June 1995
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. as Agent and Security Trustee for the Secured Parties (As Defined)
Description: (I) f/h property k/a wardley garage, newcastle road…
2 June 1995
Legal mortgage
Delivered: 7 June 1995
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: All that f/h property k/a garage premises at portobellow…
2 June 1995
Legal mortgage
Delivered: 7 June 1995
Status: Outstanding
Persons entitled: Allied Irish Banks PLC, (The Security Trustee) in Its Capacity as Trustee for Itself Andaib Finance Limited (the Secured Parties)
Description: F/Hold property known as wardley garage newcastle…