ARDENWELL LIMITED
BROMBOROUGH

Hellopages » Merseyside » Wirral » CH62 3QL

Company number 03548613
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address 10 BASSENDALE ROAD 10 BASSENDALE ROAD, CROFT BUSINESS PARK, BROMBOROUGH, WIRRAL, UNITED KINGDOM, CH62 3QL
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Grange Farm Grange Court Raby Mere Road Wirral Merseyside CH63 4JH to 10 Bassendale Road 10 Bassendale Road Croft Business Park Bromborough Wirral CH62 3QL on 16 August 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 200 . The most likely internet sites of ARDENWELL LIMITED are www.ardenwell.co.uk, and www.ardenwell.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and eight months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 7.1 miles; to Bache Rail Station is 9.3 miles; to Chester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardenwell Limited is a Private Limited Company. The company registration number is 03548613. Ardenwell Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Ardenwell Limited is 10 Bassendale Road 10 Bassendale Road Croft Business Park Bromborough Wirral United Kingdom Ch62 3ql. The company`s financial liabilities are £123.09k. It is £18.87k against last year. The cash in hand is £131.46k. It is £64.23k against last year. And the total assets are £481.19k, which is £133.19k against last year. BRENNAN, Lee is a Secretary of the company. BRENNAN, Amanda Jane is a Director of the company. BRENNAN, Brian is a Director of the company. DEVLIN, Luke Anthony is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CHAMBERLAIN, Rosemary Dawn has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BRENNAN, Brian has been resigned. The company operates in "Licensed carriers".


ardenwell Key Finiance

LIABILITIES £123.09k
+18%
CASH £131.46k
+95%
TOTAL ASSETS £481.19k
+38%
All Financial Figures

Current Directors

Secretary
BRENNAN, Lee
Appointed Date: 01 March 1999
Director
BRENNAN, Amanda Jane
Appointed Date: 01 July 1998
56 years old
Director
BRENNAN, Brian
Appointed Date: 01 April 2005
71 years old
Director
DEVLIN, Luke Anthony
Appointed Date: 24 July 2014
33 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 01 May 1998
Appointed Date: 17 April 1998
Secretary
CHAMBERLAIN, Rosemary Dawn
Resigned: 01 March 1999
Appointed Date: 01 May 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 01 May 1998
Appointed Date: 17 April 1998
Director
BRENNAN, Brian
Resigned: 01 July 1998
Appointed Date: 01 May 1998
71 years old

ARDENWELL LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Registered office address changed from Grange Farm Grange Court Raby Mere Road Wirral Merseyside CH63 4JH to 10 Bassendale Road 10 Bassendale Road Croft Business Park Bromborough Wirral CH62 3QL on 16 August 2016
17 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 200
24 Nov 2015
Total exemption small company accounts made up to 30 April 2015
12 Jun 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 200
...
... and 46 more events
10 Jun 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jun 1998
Registered office changed on 09/06/98 from: 47/49 green lane northwood middlesex HA6 3AE
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 May 1998
Director resigned
10 May 1998
Secretary resigned
17 Apr 1998
Incorporation

ARDENWELL LIMITED Charges

15 June 2006
Debenture
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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