WARDLAW LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 01701806
Status Active
Incorporation Date 23 February 1983
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of WARDLAW LIMITED are www.wardlaw.co.uk, and www.wardlaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Wardlaw Limited is a Private Limited Company. The company registration number is 01701806. Wardlaw Limited has been working since 23 February 1983. The present status of the company is Active. The registered address of Wardlaw Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . SHAW, Graham John is a Secretary of the company. MILNE, Stuart Edward is a Director of the company. SHAW, Graham John is a Director of the company. Secretary SHAW, Beverley has been resigned. Director SHAW, Beverley has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
SHAW, Graham John
Director
MILNE, Stuart Edward
Appointed Date: 01 January 1998
59 years old
Director
SHAW, Graham John

73 years old

Resigned Directors

Secretary
SHAW, Beverley
Resigned: 03 November 1993
Director
SHAW, Beverley
Resigned: 28 February 2006
65 years old

Persons With Significant Control

Mr Graham John Shaw
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

WARDLAW LIMITED Events

10 Feb 2017
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 February 2017
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 3 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
...
... and 72 more events
04 Sep 1987
Return made up to 03/08/87; full list of members
17 Mar 1987
Return made up to 27/08/86; full list of members
17 Mar 1987
Registered office changed on 17/03/87 from: ilford house 133-135 oxford street london W1
03 Jul 1986
Accounting reference date shortened from 31/03 to 28/02
15 May 1986
Full accounts made up to 28 February 1985

WARDLAW LIMITED Charges

10 September 1996
Mortgage debenture
Delivered: 21 September 1996
Status: Outstanding
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…

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