WARDE GROUPAGE LIMITED
NEWRY


Company number NI611468
Status Active
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address 19 TANDRAGEE ROAD, NEWRY, CO. DOWN, BT35 6QE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Gareth Warde as a director on 26 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WARDE GROUPAGE LIMITED are www.wardegroupage.co.uk, and www.warde-groupage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Warde Groupage Limited is a Private Limited Company. The company registration number is NI611468. Warde Groupage Limited has been working since 01 March 2012. The present status of the company is Active. The registered address of Warde Groupage Limited is 19 Tandragee Road Newry Co Down Bt35 6qe. . WARDE, Ann Lorraine is a Director of the company. WARDE, Kyle Matthew is a Director of the company. Director WARDE, Gareth has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
WARDE, Ann Lorraine
Appointed Date: 01 March 2012
67 years old
Director
WARDE, Kyle Matthew
Appointed Date: 01 March 2012
37 years old

Resigned Directors

Director
WARDE, Gareth
Resigned: 26 December 2016
Appointed Date: 09 March 2015
42 years old

Persons With Significant Control

Ms Ann Lorraine Warde
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Warde
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kyle Matthew Warde
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARDE GROUPAGE LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Jan 2017
Termination of appointment of Gareth Warde as a director on 26 December 2016
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
04 Mar 2014
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
11 Nov 2013
Total exemption small company accounts made up to 31 March 2013
07 Nov 2013
Director's details changed for Ms Ann Lorraine Mcguigan on 7 November 2013
05 Mar 2013
Annual return made up to 1 March 2013 with full list of shareholders
01 Mar 2012
Incorporation

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