Company number 07363977
Status Active
Incorporation Date 2 September 2010
Company Type Private Limited Company
Address 23 WOLVERHAMPTON ROAD, PENKRIDGE, STAFFORD, ST19 5DP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Director's details changed for Mrs Broad Karen on 28 May 2016; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of WARDRAY SERVICES LIMITED are www.wardrayservices.co.uk, and www.wardray-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Bilbrook Rail Station is 7.3 miles; to Bloxwich North Rail Station is 7.7 miles; to Bloxwich Rail Station is 8.3 miles; to Walsall Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wardray Services Limited is a Private Limited Company.
The company registration number is 07363977. Wardray Services Limited has been working since 02 September 2010.
The present status of the company is Active. The registered address of Wardray Services Limited is 23 Wolverhampton Road Penkridge Stafford St19 5dp. . WARSOP, Matthew is a Secretary of the company. WARSOP, Karen is a Director of the company. WARSOP, Matthew is a Director of the company. Secretary WRIGHT & CO PARTNERSHIP LIMITED has been resigned. Director ATKINSON, Michael has been resigned. Director DAY, Michael Joseph has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WRIGHT & CO PARTNERSHIP LIMITED
Resigned: 02 September 2010
Appointed Date: 02 September 2010
Director
ATKINSON, Michael
Resigned: 02 September 2010
Appointed Date: 02 September 2010
78 years old
Persons With Significant Control
Mr Matthew Warsop
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Karen Yvonne Broad
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARDRAY SERVICES LIMITED Events
04 Apr 2017
Director's details changed for Mrs Broad Karen on 28 May 2016
17 Feb 2017
Total exemption small company accounts made up to 30 September 2016
09 Sep 2016
Confirmation statement made on 2 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
...
... and 13 more events
06 Sep 2010
Appointment of Mr Matthew Warsop as a director
06 Sep 2010
Termination of appointment of Michael Atkinson as a director
06 Sep 2010
Termination of appointment of Wright & Co Partnership Limited as a secretary
06 Sep 2010
Registered office address changed from the Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ on 6 September 2010
02 Sep 2010
Incorporation
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