WARDELL ROBERTS (UK) LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 1PH
Company number 02275246
Status Active
Incorporation Date 7 July 1988
Company Type Private Limited Company
Address 9-11 HARDWICK ROAD, ASTMOOR, RUNCORN, CHESHIRE, WA7 1PH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Director's details changed for Mr Conor Francis Costigan on 1 April 2017; Director's details changed for Mr Redmond Mcevoy on 16 January 2017; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of WARDELL ROBERTS (UK) LIMITED are www.wardellrobertsuk.co.uk, and www.wardell-roberts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Wardell Roberts Uk Limited is a Private Limited Company. The company registration number is 02275246. Wardell Roberts Uk Limited has been working since 07 July 1988. The present status of the company is Active. The registered address of Wardell Roberts Uk Limited is 9 11 Hardwick Road Astmoor Runcorn Cheshire Wa7 1ph. . LEAY, Karen Michelle is a Secretary of the company. COSTIGAN, Conor Francis is a Director of the company. LEAY, Karen Michelle is a Director of the company. MCEVOY, Redmond is a Director of the company. O'CONNOR, Stephen Clifford is a Director of the company. Secretary KEENAN, Patrick Finbarr has been resigned. Secretary KEOGH, Robert Thomas has been resigned. Secretary O'ROURKE, John Martin has been resigned. Secretary RAY, Geraldine Ann has been resigned. Secretary ROBINSON, Cheryl has been resigned. Director CONLON, Keiran has been resigned. Director CROWE, Morgan John has been resigned. Director FLAVIN, James Francis has been resigned. Director KEENAN, Patrick Finbarr has been resigned. Director MURRAY, Kevin has been resigned. Director O'DONOVAN, Ian has been resigned. Director O'KEEFFE, Colman has been resigned. Director OROURKE, John Martin has been resigned. Director PEARE, Kenneth John has been resigned. Director SHARPE, David Patrick has been resigned. Director WARDELL, Clement Verey Dennison has been resigned. Director WARDELL, John Paul Meredith has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEAY, Karen Michelle
Appointed Date: 05 February 2003
Director
COSTIGAN, Conor Francis
Appointed Date: 26 October 2001
55 years old
Director
LEAY, Karen Michelle
Appointed Date: 26 February 2003
53 years old
Director
MCEVOY, Redmond
Appointed Date: 14 February 2013
61 years old
Director
O'CONNOR, Stephen Clifford
Appointed Date: 26 February 2003
61 years old

Resigned Directors

Secretary
KEENAN, Patrick Finbarr
Resigned: 29 September 2000
Appointed Date: 07 August 1997
Secretary
KEOGH, Robert Thomas
Resigned: 01 September 1995
Secretary
O'ROURKE, John Martin
Resigned: 31 December 1996
Appointed Date: 01 September 1995
Secretary
RAY, Geraldine Ann
Resigned: 11 March 2002
Appointed Date: 29 September 2000
Secretary
ROBINSON, Cheryl
Resigned: 05 February 2003
Appointed Date: 11 March 2002
Director
CONLON, Keiran
Resigned: 29 June 2007
Appointed Date: 13 September 2006
53 years old
Director
CROWE, Morgan John
Resigned: 14 December 2004
Appointed Date: 21 March 1995
81 years old
Director
FLAVIN, James Francis
Resigned: 24 April 2003
Appointed Date: 21 March 1995
83 years old
Director
KEENAN, Patrick Finbarr
Resigned: 29 September 2000
Appointed Date: 07 August 1997
58 years old
Director
MURRAY, Kevin
Resigned: 30 June 2006
Appointed Date: 16 December 2004
66 years old
Director
O'DONOVAN, Ian
Resigned: 23 January 2013
Appointed Date: 02 January 2008
51 years old
Director
O'KEEFFE, Colman
Resigned: 26 February 2003
Appointed Date: 29 September 2000
72 years old
Director
OROURKE, John Martin
Resigned: 31 December 1996
79 years old
Director
PEARE, Kenneth John
Resigned: 12 August 1998
82 years old
Director
SHARPE, David Patrick
Resigned: 12 August 1998
Appointed Date: 21 March 1995
67 years old
Director
WARDELL, Clement Verey Dennison
Resigned: 16 November 1993
96 years old
Director
WARDELL, John Paul Meredith
Resigned: 16 November 1993
99 years old

Persons With Significant Control

Dcc Healthcare Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARDELL ROBERTS (UK) LIMITED Events

10 Apr 2017
Director's details changed for Mr Conor Francis Costigan on 1 April 2017
17 Jan 2017
Director's details changed for Mr Redmond Mcevoy on 16 January 2017
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
13 Jul 2016
Full accounts made up to 31 March 2016
26 Aug 2015
Auditor's resignation
...
... and 106 more events
01 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Dec 1988
Company name changed ringover LIMITED\certificate issued on 29/12/88
07 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Nov 1988
Registered office changed on 07/11/88 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Jul 1988
Incorporation

WARDELL ROBERTS (UK) LIMITED Charges

25 October 1993
Composite guarantee and debenture
Delivered: 29 October 1993
Status: Outstanding
Persons entitled: Dcc Limited
Description: See form 395. fixed and floating charges over the…
17 August 1993
Guarantee and debenture
Delivered: 23 August 1993
Status: Satisfied on 22 April 1996
Persons entitled: Ulster Investment Bank Limited
Description: Fixed and floating charges over the undertaking and all…
17 August 1993
Guarantee and debenture
Delivered: 23 August 1993
Status: Satisfied on 22 April 1996
Persons entitled: The Govenor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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