WARDVALEN DEVELOPMENTS LIMITED

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Company number 01062214
Status Active
Incorporation Date 20 July 1972
Company Type Private Limited Company
Address 5-11 MORTIMER STREET, LONDON, W1T 3HS
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 one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Termination of appointment of Roger William Fowles as a director on 12 March 2016. The most likely internet sites of WARDVALEN DEVELOPMENTS LIMITED are www.wardvalendevelopments.co.uk, and www.wardvalen-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Wardvalen Developments Limited is a Private Limited Company. The company registration number is 01062214. Wardvalen Developments Limited has been working since 20 July 1972. The present status of the company is Active. The registered address of Wardvalen Developments Limited is 5 11 Mortimer Street London W1t 3hs. The company`s financial liabilities are £124.63k. It is £1.78k against last year. . FOWLES, Oriel Nan is a Secretary of the company. FOWLES, Oriel Nan is a Director of the company. Secretary GRESHAM REGISTRARS LIMITED has been resigned. Secretary CAVENDISH LONDON SERVICES LIMITED has been resigned. Director FOWLES, Roger William has been resigned. Director FOWLES, Roger William has been resigned. Director IRELAND, Douglas John has been resigned. Director PERRY, Colin Michael Charles has been resigned. Director WOOFF, Malcolm has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wardvalen developments Key Finiance

LIABILITIES £124.63k
+1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FOWLES, Oriel Nan
Appointed Date: 24 September 1999

Director
FOWLES, Oriel Nan
Appointed Date: 17 February 1995
81 years old

Resigned Directors

Secretary
GRESHAM REGISTRARS LIMITED
Resigned: 24 September 1999
Appointed Date: 09 April 1996

Secretary
CAVENDISH LONDON SERVICES LIMITED
Resigned: 09 April 1996

Director
FOWLES, Roger William
Resigned: 12 March 2016
Appointed Date: 01 August 1998
83 years old

Director
FOWLES, Roger William
Resigned: 01 April 1995
83 years old

Director
IRELAND, Douglas John
Resigned: 09 October 2006
Appointed Date: 27 March 2003
92 years old

Director
PERRY, Colin Michael Charles
Resigned: 19 December 1990
87 years old

Director
WOOFF, Malcolm
Resigned: 20 January 1999
Appointed Date: 17 February 1995
71 years old

Persons With Significant Control

Mr Jonathan James Fowles
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

WARDVALEN DEVELOPMENTS LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
03 Jun 2016
Termination of appointment of Roger William Fowles as a director on 12 March 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3,000

...
... and 93 more events
02 Dec 1987
Full accounts made up to 31 May 1987

11 Feb 1987
Full accounts made up to 31 May 1986

25 Oct 1986
Return made up to 03/07/86; full list of members

10 Jun 1986
Full accounts made up to 31 May 1985

20 Jul 1972
Certificate of incorporation

WARDVALEN DEVELOPMENTS LIMITED Charges

17 June 2005
Debenture
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2005
Legal charge
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as flat 1 oriel house windsor road…
10 March 1989
Debenture
Delivered: 23 March 1989
Status: Satisfied on 29 October 1991
Persons entitled: Dyckeln Finance Company Limited
Description: Benefit of all licences patents copyrights and trademarks…
11 October 1982
Legal charge
Delivered: 18 October 1982
Status: Satisfied on 14 March 1989
Persons entitled: Midland Bank PLC
Description: Land at strode road clevedon, avon title no: st 20623.