WARDBAR LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1AB

Company number 01647166
Status Active
Incorporation Date 28 June 1982
Company Type Private Limited Company
Address 17 CLIFFTOWN RD, SOUTHEND ON SEA, SS1 1AB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Holly Smith as a secretary on 10 December 2016; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of WARDBAR LIMITED are www.wardbar.co.uk, and www.wardbar.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Wardbar Limited is a Private Limited Company. The company registration number is 01647166. Wardbar Limited has been working since 28 June 1982. The present status of the company is Active. The registered address of Wardbar Limited is 17 Clifftown Rd Southend On Sea Ss1 1ab. . GAISFORD, Derek Stephen is a Director of the company. Secretary DAVISON, Geoffrey Clifford has been resigned. Secretary SMITH, Holly has been resigned. Director DAVISON, Geoffrey Clifford has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
GAISFORD, Derek Stephen

70 years old

Resigned Directors

Secretary
DAVISON, Geoffrey Clifford
Resigned: 05 May 1998
Secretary
SMITH, Holly
Resigned: 10 December 2016
Appointed Date: 05 May 1998
Director
DAVISON, Geoffrey Clifford
Resigned: 05 May 1998
70 years old

Persons With Significant Control

Mr Derek Stephen Gaisford
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WARDBAR LIMITED Events

19 Dec 2016
Termination of appointment of Holly Smith as a secretary on 10 December 2016
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 28 February 2015
09 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 25,100
...
... and 67 more events
07 Dec 1987
Director resigned
09 Oct 1987
Return made up to 06/01/87; full list of members
16 Jul 1986
Full accounts made up to 30 September 1985
24 Jun 1986
Return made up to 06/01/86; full list of members
28 Jun 1982
Incorporation

WARDBAR LIMITED Charges

9 May 1990
Single debenture
Delivered: 17 May 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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