D WARDLE (PLANT) LIMITED
APPLETON
Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 45,000 . The most likely internet sites of D WARDLE (PLANT) LIMITED are www.dwardleplant.co.uk, and www.d-wardle-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. D Wardle Plant Limited is a Private Limited Company. The company registration number is 01041114. D Wardle Plant Limited has been working since 03 February 1972. The present status of the company is Active. The registered address of D Wardle Plant Limited is Priory Works Barleycastle La Appleton Nr Warrington Wa4 4re. . WARDLE, Andrew David is a Secretary of the company. WARDLE, Andrew David is a Director of the company. WARDLE, David is a Director of the company. WARDLE, Scott is a Director of the company. Secretary ROBERTS, John has been resigned. Secretary TAYLOR, David Harold has been resigned. Secretary WARDLE, Mark has been resigned. Secretary WARDLE, Scott has been resigned. Director WARDLE, Ida has been resigned. Director WARDLE, Mark has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Persons With Significant Control
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D WARDLE (PLANT) LIMITED Events
Statement of capital on 2016-01-05
- GBP 45,000
Statement of capital on 2015-01-05
- GBP 45,000
D WARDLE (PLANT) LIMITED Charges
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Andrew David Wardle, Scott Wardle and Mjf Ssas Trustees Limited
Description: Land lying to the east of arley road appleton warrington…
Delivered: 13 February 2010
Status: Satisfied on 22 May 2010
Persons entitled: Andrew David Wardle and Scott Wardle and Mjf Ssas Trustees Limited
Description: Land lying to the east of arley road appleton warrington…
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: David Wardle and Barbara Ann Wardle
Description: Land on the south side of burley lane appleton and land at…
Delivered: 17 April 1997
Status: Satisfied on 20 February 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the south side of burley lane…
Delivered: 15 September 1995
Status: Satisfied on 20 February 2003
Persons entitled: Nws Bank PLC
Description: Sixty four shares in the vessel named "baker street" and in…
Delivered: 17 May 1995
Status: Satisfied on 20 February 2003
Persons entitled: Nws Bank PLC
Description: One new oyster 55 vessel to be known as "baker street" hull…
Delivered: 13 May 1995
Status: Satisfied on 20 February 2003
Persons entitled: Nws Bank PLC
Description: An assignment by way of security of an agreement for the…
Delivered: 19 September 1989
Status: Satisfied on 20 February 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 26 June 1986
Status: Satisfied on 20 February 2003
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at appleton chester, and/or the proceeds of…
Delivered: 30 April 1982
Status: Satisfied
Persons entitled: Bow Maker Limited
Description: Name of craft swanabout official no. 700198.
Delivered: 13 June 1978
Status: Satisfied on 19 November 1996
Persons entitled: National Westminster Bank PLC
Description: Land on east side of arley road, appleton, cheshire title…
Delivered: 13 June 1978
Status: Satisfied on 19 November 1996
Persons entitled: National Westminster Bank PLC
Description: Land on east side of arley road, appleton, cheshire title…