Astmoor
Runcorn
Cheshire
WA7 1PH
Secretary Name | Karen Michelle Leay |
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Nationality | British |
Status | Current |
Appointed | 05 February 2002(22 years, 4 months after company formation) |
Appointment Duration | 22 years, 1 month |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 32 Dee Park Road Gayton Wirral CH60 3RQ Wales |
Director Name | Karen Michelle Leay |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2003(23 years, 5 months after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 32 Dee Park Road Gayton Wirral CH60 3RQ Wales |
Director Name | Mr Stephen Clifford O'Connor |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2003(23 years, 5 months after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ffordd Deg Off Mountain Road Caerphilly Mid Glamorgan CF83 1HZ Wales |
Director Name | John Martin Orourke |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 August 1992(12 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 1996) |
Role | Co Director |
Correspondence Address | 42 Dartmouth Square Dublin Irish |
Director Name | Kenneth John Peare |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 August 1992(12 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 20 November 1998) |
Role | Co Director |
Correspondence Address | 144 Silchester Park Glenageary Dublin Irish |
Director Name | Clement Verey Dennison Wardell |
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Date of Birth | April 1929 (Born 95 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 August 1992(12 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 19 May 1993) |
Role | Co Director |
Correspondence Address | Bellowstown House Bellowstown County Meath Irish |
Secretary Name | Robert Thomas Keogh |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 1992(12 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 01 September 1995) |
Role | Company Director |
Correspondence Address | 51 Moyville Rathfarnham Dublin 16 Irish |
Secretary Name | John Martin Orourke |
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Nationality | Irish |
Status | Resigned |
Appointed | 01 September 1995(15 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 42 Dartmouth Square Dublin Irish |
Director Name | Patrick Finbarr Keenan |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 07 August 1997(17 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | 9 Acre Fold Addingham Ilkley West Yorkshire LS29 0TH |
Secretary Name | Patrick Finbarr Keenan |
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Nationality | Irish |
Status | Resigned |
Appointed | 07 August 1997(17 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | 9 Acre Fold Addingham Ilkley West Yorkshire LS29 0TH |
Director Name | Michael John Davies |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1998(19 years, 2 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 29 November 2002) |
Role | Company Director |
Correspondence Address | 20 The Drive, Brockhall Village Old Langho Blackburn Lancashire BB6 8BJ |
Director Name | Mr Colman O'Keeffe |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 September 2000(21 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 26 February 2003) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Knockavilla Upper Strand Road Malahide Co Dublin Irish |
Secretary Name | Geraldine Ann Ray |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(21 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 March 2002) |
Role | Company Director |
Correspondence Address | 33 Haigh Wood Road Leeds West Yorkshire LS16 6PD |
Secretary Name | Cheryl Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 2002(22 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 05 February 2003) |
Role | Accountant |
Correspondence Address | 1a Kildonan Road Grappenhall Warrington Cheshire WA4 2LJ |
Website | wardrobestores.co.uk |
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Email address | [email protected] |
Telephone | 01274 714753 |
Telephone region | Bradford |
Registered Address | 9-11 Hardwick Road Astmoor Runcorn Cheshire WA7 1PH |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Halton Castle |
Built Up Area | Runcorn |
Address Matches | 8 other UK companies use this postal address |
99 at £1 | Wardell Roberts (Uk) LTD 99.00% Ordinary |
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1 at £1 | Wardell Roberts LTD 1.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 8 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 22 August 2024 (4 months, 3 weeks from now) |
21 June 1983 | Delivered on: 27 June 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Outstanding |
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16 December 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
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11 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
17 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
22 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
4 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
8 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
10 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
10 April 2017 | Director's details changed for Mr Conor Francis Costigan on 1 April 2017 (2 pages) |
10 April 2017 | Director's details changed for Mr Conor Francis Costigan on 1 April 2017 (2 pages) |
22 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
22 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
22 July 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
22 July 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
25 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
18 August 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
18 August 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
7 October 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
7 October 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
3 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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30 October 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
30 October 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
30 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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13 December 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
13 December 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
14 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
14 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
14 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
21 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
21 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
16 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
16 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
16 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
13 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
13 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
19 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
19 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
19 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
3 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
3 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
21 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
21 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
21 August 2009 | Director's change of particulars / conor costigan / 08/08/2009 (1 page) |
21 August 2009 | Director's change of particulars / conor costigan / 08/08/2009 (1 page) |
26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
18 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
18 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
4 February 2008 | Full accounts made up to 31 March 2007 (10 pages) |
4 February 2008 | Full accounts made up to 31 March 2007 (10 pages) |
11 September 2007 | Return made up to 08/08/07; no change of members (7 pages) |
11 September 2007 | Return made up to 08/08/07; no change of members (7 pages) |
4 June 2007 | Company name changed dcc health & beauty solutions li mited\certificate issued on 04/06/07 (2 pages) |
4 June 2007 | Company name changed dcc health & beauty solutions li mited\certificate issued on 04/06/07 (2 pages) |
19 February 2007 | Full accounts made up to 31 March 2005 (10 pages) |
19 February 2007 | Full accounts made up to 31 March 2005 (10 pages) |
7 February 2007 | Company name changed minerva health products LIMITED\certificate issued on 07/02/07 (2 pages) |
7 February 2007 | Company name changed minerva health products LIMITED\certificate issued on 07/02/07 (2 pages) |
26 October 2006 | Return made up to 08/08/06; full list of members (7 pages) |
26 October 2006 | Return made up to 08/08/06; full list of members (7 pages) |
21 August 2006 | Full accounts made up to 31 March 2006 (10 pages) |
21 August 2006 | Full accounts made up to 31 March 2006 (10 pages) |
26 August 2005 | Return made up to 08/08/05; full list of members
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26 August 2005 | Return made up to 08/08/05; full list of members
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8 February 2005 | Company name changed healthilife LIMITED\certificate issued on 08/02/05 (2 pages) |
8 February 2005 | Company name changed healthilife LIMITED\certificate issued on 08/02/05 (2 pages) |
26 January 2005 | Full accounts made up to 31 March 2004 (10 pages) |
26 January 2005 | Full accounts made up to 31 March 2004 (10 pages) |
26 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
26 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
19 December 2003 | Full accounts made up to 31 March 2003 (10 pages) |
19 December 2003 | Full accounts made up to 31 March 2003 (10 pages) |
3 September 2003 | Return made up to 08/08/03; full list of members (7 pages) |
3 September 2003 | Return made up to 08/08/03; full list of members (7 pages) |
8 April 2003 | Auditor's resignation (2 pages) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | Director resigned (1 page) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | Director resigned (1 page) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | Auditor's resignation (2 pages) |
17 March 2003 | Secretary resigned (1 page) |
17 March 2003 | Secretary resigned (1 page) |
6 March 2003 | Director resigned (1 page) |
6 March 2003 | Director resigned (1 page) |
6 March 2003 | New secretary appointed (2 pages) |
6 March 2003 | New secretary appointed (2 pages) |
20 January 2003 | Registered office changed on 20/01/03 from: priory court wellfield, preston brook runcorn cheshire WA7 3FT (2 pages) |
20 January 2003 | Registered office changed on 20/01/03 from: priory court wellfield, preston brook runcorn cheshire WA7 3FT (2 pages) |
13 August 2002 | Return made up to 08/08/02; full list of members
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13 August 2002 | Return made up to 08/08/02; full list of members
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5 June 2002 | Full accounts made up to 31 March 2002 (10 pages) |
5 June 2002 | Full accounts made up to 31 March 2002 (10 pages) |
18 March 2002 | New secretary appointed (2 pages) |
18 March 2002 | Secretary resigned (1 page) |
18 March 2002 | New secretary appointed (2 pages) |
18 March 2002 | Secretary resigned (1 page) |
8 January 2002 | Company name changed xy LIMITED\certificate issued on 08/01/02 (2 pages) |
8 January 2002 | Company name changed xy LIMITED\certificate issued on 08/01/02 (2 pages) |
14 December 2001 | Registered office changed on 14/12/01 from: charlestown house baildon shipley west yorkshire BD17 7JS (1 page) |
14 December 2001 | Registered office changed on 14/12/01 from: charlestown house baildon shipley west yorkshire BD17 7JS (1 page) |
8 November 2001 | New director appointed (3 pages) |
8 November 2001 | New director appointed (3 pages) |
31 August 2001 | Full accounts made up to 31 March 2001 (10 pages) |
31 August 2001 | Full accounts made up to 31 March 2001 (10 pages) |
23 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
23 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
8 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
8 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
5 January 2001 | Resolutions
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5 January 2001 | Resolutions
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5 January 2001 | Resolutions
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5 January 2001 | Resolutions
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15 November 2000 | New director appointed (4 pages) |
15 November 2000 | New director appointed (4 pages) |
4 October 2000 | Secretary resigned;director resigned (1 page) |
4 October 2000 | New secretary appointed (2 pages) |
4 October 2000 | Secretary resigned;director resigned (1 page) |
4 October 2000 | New secretary appointed (2 pages) |
21 August 2000 | Return made up to 08/08/00; full list of members
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21 August 2000 | Return made up to 08/08/00; full list of members
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21 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
21 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
8 September 1999 | Return made up to 08/08/99; full list of members (6 pages) |
8 September 1999 | Return made up to 08/08/99; full list of members (6 pages) |
23 April 1999 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
23 April 1999 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | New director appointed (2 pages) |
10 December 1998 | New director appointed (2 pages) |
10 December 1998 | Director resigned (1 page) |
18 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
18 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
31 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
31 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
20 April 1998 | Full accounts made up to 30 September 1996 (10 pages) |
20 April 1998 | Full accounts made up to 30 September 1996 (10 pages) |
25 November 1997 | Return made up to 08/08/97; full list of members (6 pages) |
25 November 1997 | Return made up to 08/08/97; full list of members (6 pages) |
26 August 1997 | New secretary appointed;new director appointed (2 pages) |
26 August 1997 | New secretary appointed;new director appointed (2 pages) |
15 August 1997 | Secretary resigned;director resigned (1 page) |
15 August 1997 | Secretary resigned;director resigned (1 page) |
11 November 1996 | Return made up to 08/08/96; no change of members
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11 November 1996 | Return made up to 08/08/96; no change of members
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9 May 1996 | Full accounts made up to 30 September 1995 (9 pages) |
9 May 1996 | Full accounts made up to 30 September 1995 (9 pages) |
4 September 1995 | Return made up to 08/08/95; no change of members (4 pages) |
4 September 1995 | Return made up to 08/08/95; no change of members (4 pages) |
10 July 1995 | Full accounts made up to 30 September 1994 (9 pages) |
10 July 1995 | Full accounts made up to 30 September 1994 (9 pages) |