WARDAIR DIRECT LIMITED
UNIT 1 EARLSWAY TRADE PARK, EARLSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD NE11 0QG- Active
- Private Limited Company
- Company No. 04113073
- Last Updated: 01 Mar 2024
Company Profile
WARDAIR DIRECT LIMITED was incorporated on Thursday, November 23, 2000 as a Private Limited Company with registered address in GATESHEAD. WARDAIR DIRECT LIMITED has the status: Active and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 23 years 11 months and 10 days.
| Name | WARDAIR DIRECT LIMITED |
|---|---|
| Company number | 04113073 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 EARLSWAY TRADE PARK, EARLSWAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0QG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Keith Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARDAIR DIRECT LIMITED | 23 Nov 2000 |