ARDWICK LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 8JL

Company number 05763893
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address 10 MIDDLE AVENUE, FARNHAM, SURREY, GU9 8JL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of ARDWICK LIMITED are www.ardwick.co.uk, and www.ardwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Ardwick Limited is a Private Limited Company. The company registration number is 05763893. Ardwick Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of Ardwick Limited is 10 Middle Avenue Farnham Surrey Gu9 8jl. . WALSH, Margaret Joan is a Secretary of the company. WALSH, Alexander is a Director of the company. WALSH, Jill is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WALSH, Margaret Joan
Appointed Date: 31 March 2006
Director
WALSH, Alexander
Appointed Date: 31 March 2006
50 years old
Director
WALSH, Jill
Appointed Date: 06 April 2015
50 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006
Nominee Director
MC FORMATIONS LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006

Persons With Significant Control

Mrs Jill Walsh
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ARDWICK LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
11 Apr 2016
Appointment of Mrs Jill Walsh as a director on 6 April 2015
10 Apr 2016
Director's details changed for Alexander Walsh on 23 October 2015
...
... and 29 more events
25 Apr 2006
Director resigned
25 Apr 2006
New director appointed
25 Apr 2006
New secretary appointed
25 Apr 2006
Registered office changed on 25/04/06 from: 4 clos gwastir caerphilly CF83 1TD
31 Mar 2006
Incorporation

ARDWICK LIMITED Charges

29 September 2008
Floating charge
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge all your assets.
14 November 2007
Mortgage deed
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as flat 2,565 caledonian rd,london N7…

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