WARDLAW BANKS LIMITED
LONDON BANKS WARDLAW LIMITED

Hellopages » Greater London » Westminster » WC2E 9RZ

Company number 05320564
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 90 LONG ACRE, COVENT GARDEN, LONDON, WC2E 9RZ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 . The most likely internet sites of WARDLAW BANKS LIMITED are www.wardlawbanks.co.uk, and www.wardlaw-banks.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wardlaw Banks Limited is a Private Limited Company. The company registration number is 05320564. Wardlaw Banks Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Wardlaw Banks Limited is 90 Long Acre Covent Garden London Wc2e 9rz. The company`s financial liabilities are £44.59k. It is £20.36k against last year. And the total assets are £395.54k, which is £51.9k against last year. LYONS, Minnie is a Secretary of the company. BANKS, Stanley is a Director of the company. LYONS, Julian Neil is a Director of the company. LYONS, Minnie is a Director of the company. The company operates in "Other publishing activities".


wardlaw banks Key Finiance

LIABILITIES £44.59k
+84%
CASH n/a
TOTAL ASSETS £395.54k
+15%
All Financial Figures

Current Directors

Secretary
LYONS, Minnie
Appointed Date: 23 December 2004
Director
BANKS, Stanley
Appointed Date: 23 December 2004
59 years old
Director
LYONS, Julian Neil
Appointed Date: 20 March 2006
61 years old
Director
LYONS, Minnie
Appointed Date: 23 December 2004
59 years old

Persons With Significant Control

Stanley Banks
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Julian Neil Lyons
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

WARDLAW BANKS LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
13 Sep 2016
Micro company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
...
... and 26 more events
24 Mar 2006
New director appointed
10 Mar 2006
Return made up to 23/12/05; full list of members
08 Mar 2006
Company name changed banks wardlaw LIMITED\certificate issued on 08/03/06
13 Jan 2005
Ad 23/12/04--------- £ si 99@1=99 £ ic 1/100
23 Dec 2004
Incorporation

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