Wardle Mclean Estates Ltd was registered on 07 December 1999 and has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. This company has one director listed as Mclean, Kevin Anderson at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCLEAN, Kevin Anderson | 07 December 1999 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 June 2020 | |
CS01 - N/A | 17 December 2019 | |
AD01 - Change of registered office address | 03 July 2019 | |
AA - Annual Accounts | 23 May 2019 | |
CS01 - N/A | 12 December 2018 | |
AA - Annual Accounts | 09 April 2018 | |
CS01 - N/A | 15 December 2017 | |
AA - Annual Accounts | 08 March 2017 | |
CS01 - N/A | 05 January 2017 | |
AA - Annual Accounts | 13 June 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 15 June 2015 | |
AR01 - Annual Return | 19 December 2014 | |
AA - Annual Accounts | 15 April 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 03 June 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 15 February 2012 | |
AR01 - Annual Return | 04 January 2012 | |
CH01 - Change of particulars for director | 04 January 2012 | |
CH01 - Change of particulars for director | 04 January 2012 | |
AA - Annual Accounts | 06 July 2011 | |
AR01 - Annual Return | 24 January 2011 | |
AA - Annual Accounts | 15 June 2010 | |
AR01 - Annual Return | 07 January 2010 | |
AA - Annual Accounts | 11 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 2009 | |
363a - Annual Return | 23 January 2009 | |
AA - Annual Accounts | 17 June 2008 | |
363a - Annual Return | 06 February 2008 | |
AA - Annual Accounts | 06 August 2007 | |
363s - Annual Return | 19 December 2006 | |
AA - Annual Accounts | 23 June 2006 | |
363s - Annual Return | 15 December 2005 | |
AA - Annual Accounts | 06 June 2005 | |
363s - Annual Return | 16 December 2004 | |
AA - Annual Accounts | 12 May 2004 | |
363s - Annual Return | 10 December 2003 | |
AA - Annual Accounts | 29 April 2003 | |
363s - Annual Return | 30 December 2002 | |
AA - Annual Accounts | 24 July 2002 | |
287 - Change in situation or address of Registered Office | 24 July 2002 | |
363s - Annual Return | 17 December 2001 | |
363s - Annual Return | 19 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2001 | |
AA - Annual Accounts | 31 January 2001 | |
287 - Change in situation or address of Registered Office | 23 January 2001 | |
225 - Change of Accounting Reference Date | 11 October 2000 | |
287 - Change in situation or address of Registered Office | 28 September 2000 | |
395 - Particulars of a mortgage or charge | 04 April 2000 | |
395 - Particulars of a mortgage or charge | 22 March 2000 | |
288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
NEWINC - New incorporation documents | 07 December 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 30 March 2000 | Outstanding |
N/A |
Debenture | 13 March 2000 | Outstanding |
N/A |