Company number 01522517
Status Active
Incorporation Date 15 October 1980
Company Type Private Limited Company
Address 8 BURWELL DRIVE, STOCKTON ON TEES, TS19 7JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 100
. The most likely internet sites of WARDHOLT LIMITED are www.wardholt.co.uk, and www.wardholt.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Thornaby Rail Station is 2.6 miles; to Billingham Rail Station is 4 miles; to Middlesbrough Rail Station is 5.1 miles; to Yarm Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wardholt Limited is a Private Limited Company.
The company registration number is 01522517. Wardholt Limited has been working since 15 October 1980.
The present status of the company is Active. The registered address of Wardholt Limited is 8 Burwell Drive Stockton On Tees Ts19 7jx. . MCCLOSKEY, Pauline is a Secretary of the company. MCCLOSKEY, Pauline is a Director of the company. Director MCCLOSKEY, Peter has been resigned. Director MCCLOSKEY, Sarah Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Mccloskey
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WARDHOLT LIMITED Events
29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
30 Nov 2015
Termination of appointment of Sarah Elizabeth Mccloskey as a director on 30 November 2015
15 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 75 more events
11 Oct 1986
Return made up to 11/08/86; full list of members
11 Oct 1986
Return made up to 31/12/85; full list of members
11 Oct 1986
Return made up to 31/12/85; full list of members
22 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1986
Full accounts made up to 30 November 1983
13 July 1989
Debenture
Delivered: 19 July 1989
Status: Outstanding
Persons entitled: Kellock Limited
Description: All the book & other debts due to the company from time to…
13 April 1988
Mortgage debenture
Delivered: 21 April 1988
Status: Satisfied
on 3 August 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 June 1987
Fixed and floating charge
Delivered: 22 June 1987
Status: Satisfied
on 21 September 1988
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book & other debts owing to the…