WARDEN LAW DEVELOPMENTS LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR3 2PD

Company number 02385936
Status Active
Incorporation Date 18 May 1989
Company Type Private Limited Company
Address 1 WARDEN LAW LANE, OLD SILKSWORTH, SUNDERLAND, SR3 2PD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 500 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WARDEN LAW DEVELOPMENTS LIMITED are www.wardenlawdevelopments.co.uk, and www.warden-law-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Warden Law Developments Limited is a Private Limited Company. The company registration number is 02385936. Warden Law Developments Limited has been working since 18 May 1989. The present status of the company is Active. The registered address of Warden Law Developments Limited is 1 Warden Law Lane Old Silksworth Sunderland Sr3 2pd. The company`s financial liabilities are £62.97k. It is £3.8k against last year. The cash in hand is £1.07k. It is £-2.07k against last year. And the total assets are £190.26k, which is £-6.63k against last year. MILNER, Peter is a Secretary of the company. MILNER, Peter is a Director of the company. MILNER, Terence is a Director of the company. Secretary MILNER, Peter has been resigned. Director BROWN, Evelyn has been resigned. Director MILNER, Carolyn has been resigned. The company operates in "Buying and selling of own real estate".


warden law developments Key Finiance

LIABILITIES £62.97k
+6%
CASH £1.07k
-66%
TOTAL ASSETS £190.26k
-4%
All Financial Figures

Current Directors

Secretary
MILNER, Peter
Appointed Date: 02 May 2006
Director
MILNER, Peter

83 years old
Director
MILNER, Terence
Appointed Date: 01 November 1994
54 years old

Resigned Directors

Secretary
MILNER, Peter
Resigned: 16 May 1992
Director
BROWN, Evelyn
Resigned: 16 May 1992
69 years old
Director
MILNER, Carolyn
Resigned: 01 October 2012
Appointed Date: 01 November 1994
61 years old

WARDEN LAW DEVELOPMENTS LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 500
02 Oct 2015
Total exemption small company accounts made up to 30 June 2015
18 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 500
17 Apr 2015
Registration of charge 023859360003, created on 1 April 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 81 more events
12 Jul 1989
Secretary resigned;new secretary appointed
12 Jul 1989
Director resigned;new director appointed
12 Jul 1989
Registered office changed on 12/07/89 from: 2 baches street london N1 6UB
07 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1989
Incorporation

WARDEN LAW DEVELOPMENTS LIMITED Charges

1 April 2015
Charge code 0238 5936 0004
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: James Murison Robertson Simon Nicholas Monk
Description: All that land fixtures and buildings thereon described as…
1 April 2015
Charge code 0238 5936 0003
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: James Murison Robertson Simon Nicholas Monk
Description: All that land fixtures and buildings thereon described as…
1 May 2014
Charge code 0238 5936 0002
Delivered: 7 May 2014
Status: Satisfied on 8 April 2015
Persons entitled: James Murison Robertson Simon Nicholas Monk
Description: Land to the north side of caspian road hylton castle…
8 June 1992
Legal charge
Delivered: 25 June 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land to north of chapel close kirkrise frosterley…

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