D WARDLE (PLANT) LIMITED
PRIORY WORKS, BARLEYCASTLE LA., APPLETON WA4 4RE- Active
- Private Limited Company
- Company No. 01041114
- Last Updated: 01 Mar 2024
Company Profile
D WARDLE (PLANT) LIMITED was incorporated on Thursday, February 3, 1972 as a Private Limited Company with registered address in APPLETON. D WARDLE (PLANT) LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 53 years and 19 days.
| Name | D WARDLE (PLANT) LIMITED |
|---|---|
| Company number | 01041114 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRIORY WORKS BARLEYCASTLE LA. APPLETON WA4 4RE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew David Wardle Nationality: British |
Dates: Friday, October 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Barbara Ann Wardle Nationality: British |
Dates: Wednesday, July 27, 2022 - Friday, October 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Scott Wardle Nationality: British |
Dates: Saturday, December 31, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr David Wardle Nationality: British |
Dates: Saturday, December 31, 2016 - Thursday, March 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| D WARDLE (PLANT) LIMITED | 03 Feb 1972 |