WARDFIELD LIMITED
GLASGOW FRESCO FOODSERVICE LIMITED WARDFIELD LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G65 0NH
Company number SC349089
Status Active
Incorporation Date 25 September 2008
Company Type Private Limited Company
Address 22 BACKBRAE STREET, KILSYTH, GLASGOW, G65 0NH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registration of charge SC3490890001, created on 21 March 2017; Total exemption small company accounts made up to 30 September 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of WARDFIELD LIMITED are www.wardfield.co.uk, and www.wardfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Wardfield Limited is a Private Limited Company. The company registration number is SC349089. Wardfield Limited has been working since 25 September 2008. The present status of the company is Active. The registered address of Wardfield Limited is 22 Backbrae Street Kilsyth Glasgow G65 0nh. . DURSUN, Allan Mustafa is a Secretary of the company. DURSUN, Allan Mustafa is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DURSUN, Allan Mustafa
Appointed Date: 03 October 2008
Director
DURSUN, Allan Mustafa
Appointed Date: 03 October 2008
41 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 07 October 2008
Appointed Date: 25 September 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 07 October 2008
Appointed Date: 25 September 2008

Persons With Significant Control

Mr Allan Mustafa Dursun
Notified on: 30 June 2016
41 years old
Nature of control: Ownership of shares – 75% or more

WARDFIELD LIMITED Events

29 Mar 2017
Registration of charge SC3490890001, created on 21 March 2017
01 Feb 2017
Total exemption small company accounts made up to 30 September 2016
17 Dec 2016
Compulsory strike-off action has been discontinued
16 Dec 2016
Confirmation statement made on 25 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 21 more events
10 Oct 2008
Appointment terminated director stephen mabbott LTD.
10 Oct 2008
Appointment terminated secretary brian reid LTD.
10 Oct 2008
Registered office changed on 10/10/2008 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU
10 Oct 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Sep 2008
Incorporation

WARDFIELD LIMITED Charges

21 March 2017
Charge code SC34 9089 0001
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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