About

Registered Number: 03955749
Date of Incorporation: 24/03/2000 (21 years and 6 months ago)
Company Status: Active
Registered Address: 89 High Street, Hadleigh, Ipswich, Suffolk, IP7 5EA

 

Having been setup in 2000, Wardley Electronics Ltd have registered office in Ipswich in Suffolk, it's status at Companies House is "Active". We do not know the number of employees at the business. The business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TYLDESLEY, Beryl Burns 24 March 2000 - 1
TYLDESLEY, Stuart James 24 March 2000 - 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 23 December 2019
PSC04 - N/A 13 November 2019
CH01 - Change of particulars for director 13 November 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 13 April 2018
PSC04 - N/A 16 February 2018
CH01 - Change of particulars for director 16 February 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 25 May 2017
CH01 - Change of particulars for director 20 March 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 20 December 2012
MG01 - Particulars of a mortgage or charge 19 September 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 24 March 2011
MG01 - Particulars of a mortgage or charge 12 October 2010
MG01 - Particulars of a mortgage or charge 01 October 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 08 April 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 05 April 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 21 April 2008
AA - Annual Accounts 21 December 2007
363a - Annual Return 27 March 2007
AA - Annual Accounts 11 October 2006
363a - Annual Return 24 March 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 04 January 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 22 October 2003
288c - Notice of change of directors or secretaries or in their particulars 06 June 2003
288c - Notice of change of directors or secretaries or in their particulars 06 June 2003
363s - Annual Return 09 April 2003
AA - Annual Accounts 13 November 2002
363s - Annual Return 23 April 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 23 April 2001
288b - Notice of resignation of directors or secretaries 14 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2000
NEWINC - New incorporation documents 24 March 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 August 2012 Outstanding

N/A

Legal charge 11 October 2010 Outstanding

N/A

Debenture 20 September 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.