WILLIAM A.WARDMAN LIMITED
REDCAR

Hellopages » North Yorkshire » Redcar and Cleveland » TS11 8HD

Company number 00795553
Status Active
Incorporation Date 11 March 1964
Company Type Private Limited Company
Address THRUSHWOOD FARM, YEARBY, REDCAR, CLEVELAND, TS11 8HD
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WILLIAM A.WARDMAN LIMITED are www.williamawardman.co.uk, and www.william-a-wardman.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. The distance to to Redcar Central Rail Station is 2.6 miles; to Saltburn Rail Station is 3.4 miles; to Kildale Rail Station is 7.1 miles; to Battersby Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William A Wardman Limited is a Private Limited Company. The company registration number is 00795553. William A Wardman Limited has been working since 11 March 1964. The present status of the company is Active. The registered address of William A Wardman Limited is Thrushwood Farm Yearby Redcar Cleveland Ts11 8hd. . WARDMAN, William Norman is a Secretary of the company. WARDMAN, Linda Marie is a Director of the company. WARDMAN, William Norman is a Director of the company. Secretary WARDMAN, Elizabeth Mary has been resigned. Director WARDMAN, Elizabeth Mary has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
WARDMAN, William Norman
Appointed Date: 14 December 1998
Director
WARDMAN, Linda Marie
Appointed Date: 14 December 1998
61 years old
Director
WARDMAN, William Norman

60 years old

Resigned Directors

Secretary
WARDMAN, Elizabeth Mary
Resigned: 14 December 1998
Director
WARDMAN, Elizabeth Mary
Resigned: 14 December 1998
96 years old

Persons With Significant Control

Mr William Norman Wardman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Marie Wardman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM A.WARDMAN LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
11 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 71 more events
16 Mar 1988
Accounts for a small company made up to 31 March 1987
16 Mar 1988
Return made up to 31/12/87; full list of members
13 Feb 1987
Return made up to 15/12/86; full list of members
13 Dec 1986
Accounts for a small company made up to 31 March 1986
13 May 1986
Accounts for a small company made up to 31 March 1985

WILLIAM A.WARDMAN LIMITED Charges

25 February 1997
Deed of transitional charge
Delivered: 1 March 1997
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Thrushwood farm yearby and land on the north side of sandy…
5 July 1989
Legal mortgage
Delivered: 13 July 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as land at yearby farm kirkcleatham…
24 October 1988
Legal charge
Delivered: 24 October 1988
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land on the north side of sandy lane in the parish of…
12 March 1981
Legal mortgage
Delivered: 14 March 1981
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: All that land lying to the south of longbeck lane…

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