M F WARDMAN LIMITED
DERBYSHIRE

Hellopages » Staffordshire » Staffordshire Moorlands » SK17 0LS

Company number 05000678
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address HEATH HOUSE FARM, WARSLOW, NR BUXTON, DERBYSHIRE, SK17 0LS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 1 . The most likely internet sites of M F WARDMAN LIMITED are www.mfwardman.co.uk, and www.m-f-wardman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. M F Wardman Limited is a Private Limited Company. The company registration number is 05000678. M F Wardman Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of M F Wardman Limited is Heath House Farm Warslow Nr Buxton Derbyshire Sk17 0ls. . WARDMAN, John Philip is a Secretary of the company. WARDMAN, Michael Frank is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WARDMAN, John Philip
Appointed Date: 19 December 2003
Director
WARDMAN, Michael Frank
Appointed Date: 19 December 2003
47 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003

Persons With Significant Control

Mr Michael Frank Wardman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

M F WARDMAN LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
23 Nov 2016
Total exemption full accounts made up to 31 January 2016
28 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 1
25 Mar 2015
Total exemption full accounts made up to 31 January 2015
01 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 1
...
... and 22 more events
22 Jan 2004
Director resigned
22 Jan 2004
Secretary resigned
22 Jan 2004
New director appointed
22 Jan 2004
New secretary appointed
19 Dec 2003
Incorporation

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