Company number 01996537
Status Active
Incorporation Date 6 March 1986
Company Type Private Limited Company
Address A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 12 August 2016 with updates; Director's details changed for Benjamin Chaing on 12 August 2016. The most likely internet sites of WARDEL CHEMICALS LIMITED are www.wardelchemicals.co.uk, and www.wardel-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wardel Chemicals Limited is a Private Limited Company.
The company registration number is 01996537. Wardel Chemicals Limited has been working since 06 March 1986.
The present status of the company is Active. The registered address of Wardel Chemicals Limited is A2 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . CHAING, Benjamin is a Director of the company. Secretary ARMSTRONG, Warwick John has been resigned. Director ARMSTRONG, Warwick John has been resigned. Director SHAW, Derek Ian has been resigned. Director SIMPSON, Karle Elkington has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Denbond Chaing
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more
WARDEL CHEMICALS LIMITED Events
11 Oct 2016
Total exemption small company accounts made up to 30 December 2015
18 Aug 2016
Confirmation statement made on 12 August 2016 with updates
12 Aug 2016
Director's details changed for Benjamin Chaing on 12 August 2016
01 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
30 Jul 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 90 more events
08 Sep 1988
Registered office changed on 08/09/88 from: 79 emmanuel road london SW12 0HR
27 May 1987
Return made up to 28/04/87; full list of members
09 May 1987
Accounts made up to 31 March 1987
06 Mar 1986
Incorporation
2 March 2011
Debenture
Delivered: 9 March 2011
Status: Satisfied
on 16 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 1996
Fixed and floating charge
Delivered: 20 June 1996
Status: Satisfied
on 16 July 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1994
Deed of charge over credit balances
Delivered: 26 May 1994
Status: Satisfied
on 2 August 1996
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…