WARDLE BROTHERS LIMITED
STOKE ON TRENT SDL MEDICAL LTD. SURGILAS LTD. SDL MEDICAL LTD. SURGILAS LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 6DJ

Company number 06245428
Status Active
Incorporation Date 14 May 2007
Company Type Private Limited Company
Address ONE KINGSYARD, ROPE STREET, STOKE ON TRENT, STAFFS, UNITED KINGDOM, ST4 6DJ
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 31 October 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 40 ; Director's details changed for Mr Stephen Allen Wardle on 4 May 2016. The most likely internet sites of WARDLE BROTHERS LIMITED are www.wardlebrothers.co.uk, and www.wardle-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Wardle Brothers Limited is a Private Limited Company. The company registration number is 06245428. Wardle Brothers Limited has been working since 14 May 2007. The present status of the company is Active. The registered address of Wardle Brothers Limited is One Kingsyard Rope Street Stoke On Trent Staffs United Kingdom St4 6dj. . WARDLE, Michael John is a Director of the company. WARDLE, Stephen Allen is a Director of the company. Secretary WEST, Deborah Ann has been resigned. Director WARDLE, Laura Ann has been resigned. Director WEST, David John, Dr has been resigned. Director WEST, Deborah Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WARDLE, Michael John
Appointed Date: 06 June 2013
62 years old
Director
WARDLE, Stephen Allen
Appointed Date: 29 October 2007
63 years old

Resigned Directors

Secretary
WEST, Deborah Ann
Resigned: 26 April 2010
Appointed Date: 14 May 2007
Director
WARDLE, Laura Ann
Resigned: 20 August 2010
Appointed Date: 29 October 2007
61 years old
Director
WEST, David John, Dr
Resigned: 26 April 2010
Appointed Date: 14 May 2007
69 years old
Director
WEST, Deborah Ann
Resigned: 26 April 2010
Appointed Date: 29 October 2007
66 years old

WARDLE BROTHERS LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
31 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 40
04 May 2016
Director's details changed for Mr Stephen Allen Wardle on 4 May 2016
04 May 2016
Registered office address changed from One the Boundary Rope Street Stoke on Trent Staffordshire ST4 6DJ to One Kingsyard Rope Street Stoke on Trent Staffs ST4 6DJ on 4 May 2016
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
30 Oct 2007
Registered office changed on 30/10/07 from: ashley farm, school lane ashley market drayton salop TF94LF
30 Oct 2007
New director appointed
30 Oct 2007
New director appointed
30 Oct 2007
New director appointed
14 May 2007
Incorporation

WARDLE BROTHERS LIMITED Charges

14 July 2011
Debenture
Delivered: 3 August 2011
Status: Satisfied on 23 March 2015
Persons entitled: Mr a J Wardle and Mrs J Wardle
Description: Floating charge on all the undertaking and assets.
31 May 2011
Debenture
Delivered: 20 June 2011
Status: Satisfied on 23 March 2015
Persons entitled: Mr Michael John Wardle
Description: Floating charge on all the undertaking and assets of sdl…

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