WADER LABELLING SYSTEMS LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH47 4FF

Company number 01386721
Status Active
Incorporation Date 4 September 1978
Company Type Private Limited Company
Address CARHAM ROAD, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 4FF
Home Country United Kingdom
Nature of Business 18121 - Manufacture of printed labels
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 . The most likely internet sites of WADER LABELLING SYSTEMS LIMITED are www.waderlabellingsystems.co.uk, and www.wader-labelling-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Wallasey Grove Road Rail Station is 5 miles; to Birkenhead Park Rail Station is 5.5 miles; to Waterloo (Merseyside) Rail Station is 8.4 miles; to Flint Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wader Labelling Systems Limited is a Private Limited Company. The company registration number is 01386721. Wader Labelling Systems Limited has been working since 04 September 1978. The present status of the company is Active. The registered address of Wader Labelling Systems Limited is Carham Road Hoylake Wirral Merseyside Ch47 4ff. . COATES, Peter Austin is a Secretary of the company. COATES, Peter Austin is a Director of the company. Secretary COATES, Austin Whitmore has been resigned. Director COATES, Austin Whitmore has been resigned. Director MCLEAN, Ronald Henry has been resigned. The company operates in "Manufacture of printed labels".


Current Directors

Secretary
COATES, Peter Austin
Appointed Date: 01 May 1994
Director
COATES, Peter Austin

73 years old

Resigned Directors

Secretary
COATES, Austin Whitmore
Resigned: 01 May 1994
Director
COATES, Austin Whitmore
Resigned: 01 May 1994
102 years old
Director
MCLEAN, Ronald Henry
Resigned: 30 May 2014
67 years old

Persons With Significant Control

Mr Peter Austin Coates
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

WADER LABELLING SYSTEMS LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
29 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
01 Sep 2015
Total exemption small company accounts made up to 30 April 2015
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 69 more events
07 Oct 1986
Registered office changed on 07/10/86 from: 1 stanley street liverpool L1 6AD
30 Apr 1986
Annual return made up to 25/02/86
30 Apr 1986
Annual return made up to 25/02/86
30 Apr 1986
Annual return made up to 31/12/85
30 Apr 1986
Annual return made up to 31/12/85

WADER LABELLING SYSTEMS LIMITED Charges

21 August 2002
Debenture
Delivered: 23 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1988
Legal charge
Delivered: 2 November 1988
Status: Satisfied on 25 May 2000
Persons entitled: Midland Bank PLC
Description: Plot 26 carham road hoylake wirral merseyside.
16 December 1982
Charge
Delivered: 22 December 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
16 December 1982
Charge
Delivered: 22 December 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge undertaking and all property and assets…

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