About

Registered Number: 01890100
Date of Incorporation: 26/02/1985 (40 years and 2 months ago)
Company Status: Active
Registered Address: Suite 13 Enterprise House Boathouse Meadow Business Park, Cherry Orchard Lane, Salisbury, Wiltshire, SP2 7LD,

 

A H Wardle Builders Ltd was registered on 26 February 1985 and are based in Salisbury, Wiltshire, it's status is listed as "Active". This business has 3 directors listed as Cottrell, David Stanley, Bryden, John William, Wardle, Colin. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COTTRELL, David Stanley N/A - 1
BRYDEN, John William N/A 05 July 2002 1
WARDLE, Colin N/A 20 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 29 September 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 05 January 2016
AD01 - Change of registered office address 12 October 2015
AR01 - Annual Return 23 September 2015
TM01 - Termination of appointment of director 23 September 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 26 October 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 01 November 2013
CH01 - Change of particulars for director 01 November 2013
CH03 - Change of particulars for secretary 01 November 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 04 December 2009
AA - Annual Accounts 19 October 2009
363a - Annual Return 23 February 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 31 October 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 11 May 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 02 February 2006
288c - Notice of change of directors or secretaries or in their particulars 02 February 2006
AA - Annual Accounts 07 November 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 03 November 2004
363s - Annual Return 01 April 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 16 October 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 30 January 2002
AA - Annual Accounts 04 November 2001
AA - Annual Accounts 03 November 2000
363s - Annual Return 27 September 2000
363s - Annual Return 18 July 2000
AA - Annual Accounts 02 November 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 03 November 1998
AA - Annual Accounts 02 November 1997
AA - Annual Accounts 21 November 1996
363s - Annual Return 21 November 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 10 October 1995
363s - Annual Return 10 May 1995
AA - Annual Accounts 02 February 1995
AA - Annual Accounts 09 November 1993
363s - Annual Return 05 October 1993
363a - Annual Return 17 May 1993
AA - Annual Accounts 05 November 1992
AA - Annual Accounts 21 May 1992
363b - Annual Return 22 November 1991
AA - Annual Accounts 01 March 1991
363 - Annual Return 01 October 1990
AA - Annual Accounts 06 September 1990
395 - Particulars of a mortgage or charge 12 August 1989
AA - Annual Accounts 07 July 1989
363 - Annual Return 07 July 1989
395 - Particulars of a mortgage or charge 14 June 1989
363 - Annual Return 21 April 1989
288 - N/A 21 March 1989
363 - Annual Return 14 February 1989
363 - Annual Return 09 February 1989
PUC 2 - N/A 29 November 1988
395 - Particulars of a mortgage or charge 31 May 1988
395 - Particulars of a mortgage or charge 11 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 November 1987
395 - Particulars of a mortgage or charge 24 August 1987
395 - Particulars of a mortgage or charge 19 August 1987
AA - Annual Accounts 02 June 1987
363 - Annual Return 12 May 1987
395 - Particulars of a mortgage or charge 13 March 1987
395 - Particulars of a mortgage or charge 11 February 1987
395 - Particulars of a mortgage or charge 24 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 August 1989 Outstanding

N/A

Legal charge 08 June 1989 Outstanding

N/A

Legal charge 27 May 1988 Outstanding

N/A

Fixed and floating charge 03 March 1988 Outstanding

N/A

Charge 21 August 1987 Outstanding

N/A

Legal charge 18 August 1987 Outstanding

N/A

Legal charge 23 January 1987 Outstanding

N/A

Legal charge 19 January 1987 Outstanding

N/A

Legal charge 17 March 1986 Fully Satisfied

N/A

Legal charge 25 April 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.