A.J. WARDLE CONSULTANTS LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1XB

Company number 01956224
Status Active
Incorporation Date 8 November 1985
Company Type Private Limited Company
Address PRIORY CLOSE, ST MARYS GATE, LANCASTER, LA1 1XB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of A.J. WARDLE CONSULTANTS LIMITED are www.ajwardleconsultants.co.uk, and www.a-j-wardle-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. A J Wardle Consultants Limited is a Private Limited Company. The company registration number is 01956224. A J Wardle Consultants Limited has been working since 08 November 1985. The present status of the company is Active. The registered address of A J Wardle Consultants Limited is Priory Close St Marys Gate Lancaster La1 1xb. . WARDLE, Ian Alexander is a Secretary of the company. WARDLE, Andrew James is a Director of the company. Secretary MINTO, Allison has been resigned. Secretary WARDLE, Andrew James has been resigned. Secretary WARDLE, Andrew James has been resigned. Director MINTO, Allison has been resigned. Director WARDLE, Philip John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARDLE, Ian Alexander
Appointed Date: 01 March 2006

Director
WARDLE, Andrew James

63 years old

Resigned Directors

Secretary
MINTO, Allison
Resigned: 10 May 2004
Appointed Date: 15 November 1992

Secretary
WARDLE, Andrew James
Resigned: 01 March 2006
Appointed Date: 10 May 2004

Secretary
WARDLE, Andrew James
Resigned: 15 November 1992

Director
MINTO, Allison
Resigned: 10 May 2004
Appointed Date: 15 November 1992
61 years old

Director
WARDLE, Philip John
Resigned: 09 July 2005
70 years old

Persons With Significant Control

Mr Andrew James Wardle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

A.J. WARDLE CONSULTANTS LIMITED Events

19 Dec 2016
Confirmation statement made on 14 November 2016 with updates
18 Nov 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
18 Nov 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
22 Aug 2016
Total exemption small company accounts made up to 5 April 2016
23 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

...
... and 75 more events
07 Dec 1987
Registered office changed on 07/12/87 from: 43 walter way silver end witham essex CM8 3RJ

29 Jul 1987
Accounts made up to 31 December 1986

29 Jul 1987
Full accounts made up to 31 March 1986

22 Jul 1987
Accounting reference date shortened from 31/03 to 05/04

27 Jan 1987
Return made up to 31/12/86; full list of members