Wardle International Ltd. net worth, address, company information. Free

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Wardle International Ltd (reg no 05113611) is a private limited company established on 2004-04-27 originating in England. The enterprise can be found at Charlwoods Road, East Grinstead RH19 2HR. Wardle International Ltd is operating under SIC: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Wardle International Ltd
Number	05113611
Date of Incorporation:	27th April 2004
End of financial year:	30 April
Address:	Charlwoods Road, East Grinstead, RH19 2HR
SIC code:	96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in the company, we can name: Mark W. (in the company from 27 April 2004). 1 secretary is also there: Yvonne W. (appointed on 10 December 2008). The Companies House reports 1 person of significant control - Mark W., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100

People with significant control

Mark W.

28 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 22nd, January 2024 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 22nd, January 2024 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 13th, December 2022 \| accounts	Free Download (5 pages)
(CH03) On Tuesday 4th October 2022 secretary's details were changed filed on: 4th, October 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 7th, December 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 8th, April 2021 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 2 the Cooperage Yates Yard High Street Eccleshall Staffordshire ST21 6BS to Charlwoods Road East Grinstead West Sussex RH19 2HR on Friday 29th January 2021 filed on: 29th, January 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 13th, January 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 23rd, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 27th April 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 14th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 27th April 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 5th May 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 28th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 27th April 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 3rd June 2014 capital
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 23rd, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 27th April 2013 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 28th, January 2013 \| accounts	Free Download (6 pages)
(CH03) On Thursday 24th January 2013 secretary's details were changed filed on: 24th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 27th April 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 20th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 27th April 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 25th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 27th April 2010 filed on: 5th, May 2010 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 17th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 10th June 2009 filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 9th, June 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 2nd, March 2009 \| accounts	Free Download (5 pages)
(353) Location of register of members filed on: 19th, January 2009 \| address	Free Download (1 page)
(288a) On Tuesday 30th December 2008 Secretary appointed filed on: 30th, December 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 30/12/2008 from barrringtons LIMITED, richmond house, 570-572 etruria road, basford, newcastle staffordshire ST5 0SU filed on: 30th, December 2008 \| address	Free Download (1 page)
(363a) Annual return made up to Wednesday 14th May 2008 filed on: 14th, May 2008 \| annual return	Free Download (2 pages)
(288b) On Wednesday 9th April 2008 Appointment terminated director filed on: 9th, April 2008 \| officers	Free Download (1 page)
(288b) On Wednesday 9th April 2008 Appointment terminated secretary filed on: 9th, April 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 25th, February 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Friday 20th July 2007 filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 20th July 2007 filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 30th, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, May 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 7th, March 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 7th, March 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 15/08/06 from: 37 pewterspear green road appleton warrington cheshire WA4 5FD filed on: 15th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 15/08/06 from: 37 pewterspear green road appleton warrington cheshire WA4 5FD filed on: 15th, August 2006 \| address	Free Download (1 page)
(363a) Annual return made up to Monday 26th June 2006 filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 26th June 2006 filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 28th, February 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 28th, February 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Monday 6th June 2005 filed on: 6th, June 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to Monday 6th June 2005 filed on: 6th, June 2005 \| annual return	Free Download (3 pages)
(287) Registered office changed on 01/06/04 from: 12 lyndhurst grove stone staffs ST15 8TP filed on: 1st, June 2004 \| address	Free Download (1 page)
(287) Registered office changed on 01/06/04 from: 12 lyndhurst grove stone staffs ST15 8TP filed on: 1st, June 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on Tuesday 27th April 2004. Value of each share 1 £, total number of shares: 100. filed on: 1st, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tuesday 27th April 2004. Value of each share 1 £, total number of shares: 100. filed on: 1st, June 2004 \| capital	Free Download (2 pages)
(288a) On Tuesday 1st June 2004 New secretary appointed;new director appointed filed on: 1st, June 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 1st June 2004 New secretary appointed;new director appointed filed on: 1st, June 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 1st June 2004 New director appointed filed on: 1st, June 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 1st June 2004 New director appointed filed on: 1st, June 2004 \| officers	Free Download (2 pages)
(288b) On Thursday 29th April 2004 Director resigned filed on: 29th, April 2004 \| officers	Free Download (1 page)
(288b) On Thursday 29th April 2004 Secretary resigned filed on: 29th, April 2004 \| officers	Free Download (1 page)
(288b) On Thursday 29th April 2004 Director resigned filed on: 29th, April 2004 \| officers	Free Download (1 page)
(288b) On Thursday 29th April 2004 Secretary resigned filed on: 29th, April 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, April 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 27th, April 2004 \| incorporation	Free Download (9 pages)

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