WARDLE SPRING WATER COMPANY LIMITED
WARDLE ROCHDALE WARDLE SPRING WATER COMPANY (1994) LIMITED

Hellopages » Greater Manchester » Rochdale » OL12 9JW

Company number 02896416
Status Active
Incorporation Date 9 February 1994
Company Type Private Limited Company
Address WILLIAM GREGSON HOUSE, OFF CROSSFIELD ROAD, WARDLE ROCHDALE, LANCASHIRE, OL12 9JW
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 . The most likely internet sites of WARDLE SPRING WATER COMPANY LIMITED are www.wardlespringwatercompany.co.uk, and www.wardle-spring-water-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Greenfield Rail Station is 9 miles; to Burnley Manchester Road Rail Station is 10.6 miles; to Burnley Central Rail Station is 11.1 miles; to Burnley Barracks Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wardle Spring Water Company Limited is a Private Limited Company. The company registration number is 02896416. Wardle Spring Water Company Limited has been working since 09 February 1994. The present status of the company is Active. The registered address of Wardle Spring Water Company Limited is William Gregson House Off Crossfield Road Wardle Rochdale Lancashire Ol12 9jw. . HARDMAN, Lee Craig Peter is a Secretary of the company. HARDMAN, Lee Craig Peter is a Director of the company. SMITH, Dawn Elizabeth is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SMITH, Dawn Elizabeth has been resigned. Director HARDMAN, Peter has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
HARDMAN, Lee Craig Peter
Appointed Date: 25 July 2006
Director
HARDMAN, Lee Craig Peter
Appointed Date: 25 July 2006
64 years old
Director
SMITH, Dawn Elizabeth
Appointed Date: 09 February 1994
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 February 1994
Appointed Date: 09 February 1994
Secretary
SMITH, Dawn Elizabeth
Resigned: 25 July 2006
Appointed Date: 09 February 1994
Director
HARDMAN, Peter
Resigned: 01 August 2010
Appointed Date: 09 February 1994
85 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 February 1994
Appointed Date: 09 February 1994

Persons With Significant Control

Mrs Dawn Elizabeth Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Craig Peter Hardman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elisabeth Doreen Hardman
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARDLE SPRING WATER COMPANY LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 October 2015
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
09 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
...
... and 58 more events
09 Nov 1994
Accounting reference date notified as 30/09
22 Mar 1994
Registered office changed on 22/03/94 from: 82-86 deansgate manchester M3 2ER
24 Feb 1994
Director resigned;new director appointed
24 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
09 Feb 1994
Incorporation

WARDLE SPRING WATER COMPANY LIMITED Charges

25 June 2012
Debenture
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Aquacool LTD.
Description: Fixed and floating charge over the undertaking and all…

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