RL WARDLE LIMITED
NEWCASTLE UPON TYNE

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Company number 06849158
Status Active
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address ROBSON LAIDLER ACCOUNTANTS LIMITED, FERNWOOD HOUSE FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE2 1TJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Martin Wardle on 26 July 2016. The most likely internet sites of RL WARDLE LIMITED are www.rlwardle.co.uk, and www.rl-wardle.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Rl Wardle Limited is a Private Limited Company. The company registration number is 06849158. Rl Wardle Limited has been working since 17 March 2009. The present status of the company is Active. The registered address of Rl Wardle Limited is Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne United Kingdom Ne2 1tj. . WARDLE, Rebecca is a Secretary of the company. WARDLE, Martin is a Director of the company. Secretary WARDLE, Martin has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
WARDLE, Rebecca
Appointed Date: 01 April 2009

Director
WARDLE, Martin
Appointed Date: 17 March 2009
49 years old

Resigned Directors

Secretary
WARDLE, Martin
Resigned: 01 April 2009
Appointed Date: 17 March 2009

Director
STEPHENS, Graham Robertson
Resigned: 17 March 2009
Appointed Date: 17 March 2009
75 years old

Persons With Significant Control

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

Rebecca Wardle
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

RL WARDLE LIMITED Events

10 Apr 2017
Confirmation statement made on 17 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Director's details changed for Mr Martin Wardle on 26 July 2016
24 Aug 2016
Secretary's details changed for Rebecca Wardle on 26 July 2016
14 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

...
... and 18 more events
17 Feb 2010
Termination of appointment of Martin Wardle as a secretary
17 Feb 2010
Appointment of Rebecca Wardle as a secretary
21 Mar 2009
Director and secretary appointed martin wardle
19 Mar 2009
Appointment terminated director graham stephens
17 Mar 2009
Incorporation

RL WARDLE LIMITED Charges

24 June 2014
Charge code 0684 9158 0001
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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