About

Registered Number: 03396962
Date of Incorporation: 27/06/1997 (27 years and 9 months ago)
Company Status: Active
Registered Address: 14 Sandpiper Quay, Watersedge Business Park, Modwen Road, Salford Quays Manchester, M5 3EZ

 

Founded in 1997, Wardle Associates Ltd have registered office in Salford Quays Manchester, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Wardle Associates Ltd. The current directors of the business are listed as Blain, John Colin, Randell, Peter Leslie, Wardle, Graham at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAIN, John Colin 27 June 1997 - 1
RANDELL, Peter Leslie 01 July 2007 - 1
WARDLE, Graham 27 June 1997 - 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 23 March 2020
AAMD - Amended Accounts 12 March 2020
CS01 - N/A 09 July 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 17 July 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 18 July 2017
PSC01 - N/A 18 July 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 28 August 2015
AAMD - Amended Accounts 11 June 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 24 July 2012
AAMD - Amended Accounts 17 May 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 09 March 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 18 March 2009
363s - Annual Return 26 November 2008
288a - Notice of appointment of directors or secretaries 26 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 November 2008
AA - Annual Accounts 02 May 2008
363s - Annual Return 10 July 2007
AA - Annual Accounts 04 May 2007
363s - Annual Return 11 July 2006
AA - Annual Accounts 13 April 2006
363s - Annual Return 25 July 2005
AA - Annual Accounts 30 June 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 06 July 2004
363s - Annual Return 01 August 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 04 July 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 02 September 1999
AA - Annual Accounts 29 April 1999
287 - Change in situation or address of Registered Office 08 March 1999
363s - Annual Return 10 August 1998
395 - Particulars of a mortgage or charge 10 November 1997
288b - Notice of resignation of directors or secretaries 04 July 1997
NEWINC - New incorporation documents 27 June 1997

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 04 November 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.