Wardleys Creek Limited (reg no 04736757) is a private limited company established on 2003-04-16. This company has its registered office at Chapel Court, 204 Fleetwood Road North, Thornton-Cleveleys FY5 4BJ. Wardleys Creek Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Wardleys Creek Limited
Number 04736757
Date of Incorporation: 2003-04-16
End of financial year: 30 September
Address: Chapel Court, 204 Fleetwood Road North, Thornton-cleveleys, FY5 4BJ
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in the above-mentioned enterprise, we can name: Martin C. (appointed on 09 May 2008), Juliet K. (appointment date: 16 April 2003), Andrea C. (appointed on 16 April 2003). 1 secretary is also present: Juliet K. (appointed on 16 April 2003). The Companies House reports 7 persons of significant control, namely: Tony M. has 1/2 or less of shares, 1/2 or less of voting rights, Trevor K. has 1/2 or less of shares, 1/2 or less of voting rights, Andrea C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 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 2023-09-30
Current Assets 184,405 45,493 76,462 56,986 77,322 96,848 152,055 181,030 210,425 247,141
Total Assets Less Current Liabilities 190,057 220,481 266,264 253,883 269,533 281,056 330,979 370,654 303,630 267,576
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds 190,057 220,481 266,264 - - - - - - -
Tangible Fixed Assets 291,565 291,444 291,354 - - - - - - -

People with significant control

Tony M.
11 April 2018 - 15 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Trevor K.
6 April 2016 - 15 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Andrea C.
6 April 2016 - 15 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Robert K.
6 April 2016 - 15 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Juliet K.
6 April 2016 - 15 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Steven W.
6 April 2016 - 11 April 2018
Nature of control: 25-50% voting rights
25-50% shares
Christine K.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Accounting period extended to 2023/09/30. Originally it was 2023/04/30
filed on: 27th, March 2023 | accounts
Free Download (1 page)