Wardle Drilling And Geotechnical Limited. net worth, address, company information. Free

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Wardle Drilling and Geotechnical Limited (Companies House Registration Number 04505945) is a private limited company legally formed on 2002-08-07. This enterprise is located at 6 Leigh Gardens, Andover SP10 2AR. Having undergone a change in 2003-12-03, the previous name the business used was Wardle Geotechnical Limited. Wardle Drilling and Geotechnical Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Wardle Drilling And Geotechnical Limited
Number	04505945
Date of Incorporation:	August 7, 2002
End of financial year:	31 August
Address:	6 Leigh Gardens, Andover, SP10 2AR
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Andrea W. (appointed on 06 May 2016), Robert W. (appointment date: 07 August 2002). 1 secretary is in the company: Andrea W. (appointed on 12 September 2014). The official register lists 2 persons of significant control, namely: Robert W. has 1/2 or less of shares, 1/2 or less of voting rights, Andrea W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	123,579	137,481	110,125	135,264	97,101	114,498	93,425	92,178
Fixed Assets	-	75,965	63,039	107,035	123,427	153,910	171,583	133,412
Total Assets Less Current Liabilities	185,021	183,996	158,372	207,072	187,035	233,279	202,437	191,790

People with significant control

Robert W.

7 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Andrea W.

7 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA filed on: 17th, February 2024 \| address	Free Download (1 page)

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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA filed on: 17th, February 2024 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 26th, May 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 22nd, March 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 1st, March 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 28th, January 2020 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 9th, May 2019 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 14th, May 2018 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 25th, May 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 27th, May 2016 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Friday 6th May 2016. filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 6th May 2016 filed on: 23rd, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 7th August 2015 filed on: 13th, August 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 13th August 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 3rd, June 2015 \| accounts	Free Download (5 pages)
(AP03) Appointment (date: Friday 12th September 2014) of a secretary filed on: 19th, September 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 12th September 2014 filed on: 19th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 7th August 2014 filed on: 8th, August 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 29th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th August 2013 filed on: 8th, August 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 7th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th August 2012 filed on: 13th, August 2012 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 11th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 7th August 2011 filed on: 11th, August 2011 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 20th May 2011 filed on: 31st, May 2011 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 26th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th August 2010 filed on: 13th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On Friday 6th August 2010 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 26th, May 2010 \| accounts	Free Download (6 pages)
(363a) Period up to Thursday 3rd September 2009 - Annual return with full member list filed on: 3rd, September 2009 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 4th, August 2009 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 30th, January 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Wednesday 24th September 2008 - Annual return with full member list filed on: 24th, September 2008 \| annual return	Free Download (4 pages)
(363a) Period up to Thursday 30th August 2007 - Annual return with full member list filed on: 30th, August 2007 \| annual return	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 30th, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, August 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 9th, August 2007 \| accounts	Free Download (7 pages)
(363a) Period up to Friday 15th December 2006 - Annual return with full member list filed on: 15th, December 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 3rd, July 2006 \| accounts	Free Download (1 page)
(363a) Period up to Tuesday 6th September 2005 - Annual return with full member list filed on: 6th, September 2005 \| annual return	Free Download (2 pages)
(363s) Period up to Wednesday 20th July 2005 - Annual return with full member list filed on: 20th, July 2005 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 8th, July 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 8th, March 2004 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed wardle geotechnical LIMITEDcertificate issued on 03/12/03 filed on: 3rd, December 2003 \| change of name	Free Download (2 pages)
(363s) Period up to Friday 28th November 2003 - Annual return with full member list filed on: 28th, November 2003 \| annual return	Free Download (7 pages)
(288a) On Tuesday 20th August 2002 New director appointed filed on: 20th, August 2002 \| officers	Free Download (2 pages)
(288a) On Tuesday 20th August 2002 New director appointed filed on: 20th, August 2002 \| officers	Free Download (2 pages)
(288a) On Tuesday 20th August 2002 New secretary appointed filed on: 20th, August 2002 \| officers	Free Download (2 pages)
(287) Registered office changed on 14/08/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP filed on: 14th, August 2002 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 14th, August 2002 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 14th, August 2002 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 14th, August 2002 \| resolution	Free Download (1 page)
(88(2)R) Alloted 1 shares on Wednesday 7th August 2002. Value of each share 1 £, total number of shares: 2. filed on: 14th, August 2002 \| capital	Free Download (2 pages)
(288b) On Wednesday 14th August 2002 Secretary resigned filed on: 14th, August 2002 \| officers	Free Download (1 page)
(288b) On Wednesday 14th August 2002 Director resigned filed on: 14th, August 2002 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, August 2002 \| incorporation	Free Download (12 pages)

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