Company number 05594126
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address 762-770 ROMFORD ROAD, MANOR PARK LONDON, E12 6BU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 1,000
. The most likely internet sites of WARDAG CORPORATION LIMITED are www.wardagcorporation.co.uk, and www.wardag-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Wardag Corporation Limited is a Private Limited Company.
The company registration number is 05594126. Wardag Corporation Limited has been working since 17 October 2005.
The present status of the company is Active. The registered address of Wardag Corporation Limited is 762 770 Romford Road Manor Park London E12 6bu. . RAFIA, Bibi is a Secretary of the company. URRAHMAN, Fazal is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 October 2005
Appointed Date: 17 October 2005
Persons With Significant Control
Mr Fazal Urrahman
Notified on: 10 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more
WARDAG CORPORATION LIMITED Events
21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
21 Jun 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 24 more events
27 Oct 2005
New secretary appointed
27 Oct 2005
Registered office changed on 27/10/05 from: 47/49 green lane northwood middlesex HA6 3AE
27 Oct 2005
Secretary resigned
27 Oct 2005
Director resigned
17 Oct 2005
Incorporation