WARDLE DRILLING AND GEOTECHNICAL LIMITED
ANDOVER WARDLE GEOTECHNICAL LIMITED

Hellopages » Hampshire » Test Valley » SP10 2AR
Company number 04505945
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address 6 LEIGH GARDENS, ANDOVER, HAMPSHIRE, SP10 2AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mrs Andrea Lois Wardle as a director on 6 May 2016. The most likely internet sites of WARDLE DRILLING AND GEOTECHNICAL LIMITED are www.wardledrillingandgeotechnical.co.uk, and www.wardle-drilling-and-geotechnical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Whitchurch (Hants) Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wardle Drilling and Geotechnical Limited is a Private Limited Company. The company registration number is 04505945. Wardle Drilling and Geotechnical Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Wardle Drilling and Geotechnical Limited is 6 Leigh Gardens Andover Hampshire Sp10 2ar. . WARDLE, Andrea Lois is a Secretary of the company. WARDLE, Andrea Lois is a Director of the company. WARDLE, Robert is a Director of the company. Secretary WARDLE, Jean Kathleen has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director WARDLE, Keith has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARDLE, Andrea Lois
Appointed Date: 12 September 2014
Director
WARDLE, Andrea Lois
Appointed Date: 06 May 2016
54 years old
Director
WARDLE, Robert
Appointed Date: 07 August 2002
54 years old

Resigned Directors

Secretary
WARDLE, Jean Kathleen
Resigned: 12 September 2014
Appointed Date: 07 August 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Director
WARDLE, Keith
Resigned: 06 May 2016
Appointed Date: 07 August 2002
80 years old

Persons With Significant Control

Mrs Andrea Lois Wardle
Notified on: 7 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Wardle
Notified on: 7 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARDLE DRILLING AND GEOTECHNICAL LIMITED Events

08 Sep 2016
Confirmation statement made on 7 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
23 May 2016
Appointment of Mrs Andrea Lois Wardle as a director on 6 May 2016
23 May 2016
Termination of appointment of Keith Wardle as a director on 6 May 2016
13 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
...
... and 38 more events
14 Aug 2002
Ad 07/08/02--------- £ si 1@1=1 £ ic 1/2
14 Aug 2002
Registered office changed on 14/08/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
14 Aug 2002
Director resigned
14 Aug 2002
Secretary resigned
07 Aug 2002
Incorporation

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