Company number 04491020
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 488 KNUTSFORD ROAD, WARRINGTON, CHESHIRE, WA4 1DX
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis, 85422 - Post-graduate level higher education
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
GBP 4
. The most likely internet sites of WARHELLE CONSULTING LIMITED are www.warhelleconsulting.co.uk, and www.warhelle-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Warhelle Consulting Limited is a Private Limited Company.
The company registration number is 04491020. Warhelle Consulting Limited has been working since 22 July 2002.
The present status of the company is Active. The registered address of Warhelle Consulting Limited is 488 Knutsford Road Warrington Cheshire Wa4 1dx. . WARDLE, Valerie Ann is a Secretary of the company. WARDLE, Graham, Dr is a Director of the company. WARDLE, Valerie Ann is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Technical testing and analysis".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002
Nominee Director
BONUSWORTH LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002
Persons With Significant Control
Dr Graham Wardle
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
WARHELLE CONSULTING LIMITED Events
04 Aug 2016
Confirmation statement made on 18 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
07 Jun 2015
Total exemption small company accounts made up to 31 July 2014
28 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
...
... and 27 more events
02 Aug 2002
New director appointed
02 Aug 2002
Registered office changed on 02/08/02 from: 134 percival road enfield middlesex EN1 1QU
02 Aug 2002
Director resigned
02 Aug 2002
Secretary resigned
22 Jul 2002
Incorporation