WARDLE STOREYS (SERVICES) LIMITED
EARBY

Hellopages » Lancashire » Pendle » BB18 6JZ

Company number 04710842
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address WEST CRAVEN BUSINESS PARK, WEST CRAVEN DRIVE, EARBY, LANCASHIRE, BB18 6JZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of WARDLE STOREYS (SERVICES) LIMITED are www.wardlestoreysservices.co.uk, and www.wardle-storeys-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Hellifield Rail Station is 7 miles; to Burnley Central Rail Station is 9.8 miles; to Burnley Barracks Rail Station is 10.2 miles; to Burnley Manchester Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wardle Storeys Services Limited is a Private Limited Company. The company registration number is 04710842. Wardle Storeys Services Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Wardle Storeys Services Limited is West Craven Business Park West Craven Drive Earby Lancashire Bb18 6jz. . QUINN, Stewart Alexander is a Secretary of the company. CURD, Howard Francis is a Director of the company. CURD, Howard Roger is a Director of the company. QUINN, Stewart Alexander is a Director of the company. SANCHEZ, George is a Director of the company. Secretary BROWNE, Marcus Henderson has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Secretary SEVERN, John Philip has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BOND, Michael Peter has been resigned. Director HALL, Alun Timothy has been resigned. Director SEVERN, John Philip has been resigned. Director WALKER, Jonathan James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
QUINN, Stewart Alexander
Appointed Date: 10 July 2006
Director
CURD, Howard Francis
Appointed Date: 04 March 2013
61 years old
Director
CURD, Howard Roger
Appointed Date: 04 March 2013
86 years old
Director
QUINN, Stewart Alexander
Appointed Date: 10 July 2006
56 years old
Director
SANCHEZ, George
Appointed Date: 04 March 2013
70 years old

Resigned Directors

Secretary
BROWNE, Marcus Henderson
Resigned: 10 July 2006
Appointed Date: 25 June 2003
Secretary
HENDERSON, Martin Robert
Resigned: 10 April 2003
Appointed Date: 25 March 2003
Secretary
SEVERN, John Philip
Resigned: 25 June 2003
Appointed Date: 10 April 2003
Director
ALLY, Bibi Rahima
Resigned: 10 April 2003
Appointed Date: 25 March 2003
65 years old
Director
BOND, Michael Peter
Resigned: 16 May 2003
Appointed Date: 10 April 2003
79 years old
Director
HALL, Alun Timothy
Resigned: 27 December 2014
Appointed Date: 05 October 2006
64 years old
Director
SEVERN, John Philip
Resigned: 30 March 2006
Appointed Date: 10 April 2003
66 years old
Director
WALKER, Jonathan James
Resigned: 30 September 2010
Appointed Date: 30 March 2006
67 years old

Persons With Significant Control

Wardle Storeys (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARDLE STOREYS (SERVICES) LIMITED Events

09 Jan 2017
Confirmation statement made on 27 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
06 Jan 2016
Secretary's details changed for Stewart Alexander Quinn on 1 December 2015
06 Jan 2016
Director's details changed for Stewart Alexander Quinn on 1 December 2015
...
... and 58 more events
22 Apr 2003
New director appointed
22 Apr 2003
Secretary resigned
22 Apr 2003
Director resigned
22 Apr 2003
Accounting reference date extended from 31/03/04 to 31/08/04
25 Mar 2003
Incorporation

WARDLE STOREYS (SERVICES) LIMITED Charges

7 July 2011
Debenture
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2008
Debenture
Delivered: 17 October 2008
Status: Satisfied on 24 July 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2003
Security accession deed
Delivered: 2 May 2003
Status: Satisfied on 5 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland 'the Security Agent' (For the Benefit Ofitself and the Other Secured Parties)
Description: As a continuing security for the payment of the…
17 April 2003
Debenture
Delivered: 2 May 2003
Status: Satisfied on 5 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland 'the Security Agent' (For the Benefit Ofitself and the Other Secured Parties)
Description: As a continuing security for the payment of the…

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