WARDLE MCLEAN ESTATES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1GD

Company number 03890219
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address MAIDSTONE BUILDINGS MEWS, 72-76 BOROUGH HIGH STREET, LONDON, SE1 1GD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WARDLE MCLEAN ESTATES LIMITED are www.wardlemcleanestates.co.uk, and www.wardle-mclean-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Wardle Mclean Estates Limited is a Private Limited Company. The company registration number is 03890219. Wardle Mclean Estates Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of Wardle Mclean Estates Limited is Maidstone Buildings Mews 72 76 Borough High Street London Se1 1gd. The company`s financial liabilities are £9.36k. It is £6.51k against last year. The cash in hand is £3.81k. It is £-8.51k against last year. And the total assets are £26.84k, which is £-1.21k against last year. MCLEAN, Kevin Anderson is a Secretary of the company. MCLEAN, Kevin Anderson is a Director of the company. WARDLE, Judith Kathleen is a Director of the company. Secretary EDEN SECRETARIES LIMITED has been resigned. Director GLASSMILL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wardle mclean estates Key Finiance

LIABILITIES £9.36k
+228%
CASH £3.81k
-70%
TOTAL ASSETS £26.84k
-5%
All Financial Figures

Current Directors

Secretary
MCLEAN, Kevin Anderson
Appointed Date: 07 December 1999
Director
MCLEAN, Kevin Anderson
Appointed Date: 07 December 1999
64 years old
Director
WARDLE, Judith Kathleen
Appointed Date: 07 December 1999
73 years old

Resigned Directors

Secretary
EDEN SECRETARIES LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999
Director
GLASSMILL LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999

Persons With Significant Control

Mr Kevin Anderson Mclean
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Judith Kathleen Wardle
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARDLE MCLEAN ESTATES LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
05 Jan 2017
Confirmation statement made on 7 December 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
10 Dec 1999
Secretary resigned
10 Dec 1999
Director resigned
10 Dec 1999
New director appointed
10 Dec 1999
New secretary appointed;new director appointed
07 Dec 1999
Incorporation

WARDLE MCLEAN ESTATES LIMITED Charges

30 March 2000
Legal charge
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a ground and first floors building 6…
13 March 2000
Debenture
Delivered: 22 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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