Wardell Roberts (UK) Limited

Company Name	Wardell Roberts (UK) Limited
Company Status	Active
Company Number	02275246
Category	Private Limited Company
Incorporation Date	7 July 1988(35 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Conor Francis Costigan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	26 October 2001(13 years, 3 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	9-11 Hardwick Road Astmoor Runcorn Cheshire WA7 1PH

Secretary Name	Karen Michelle Leay
Nationality	British
Status	Current
Appointed	05 February 2003(14 years, 7 months after company formation)
Appointment Duration	21 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Dee Park Road Gayton Wirral CH60 3RQ Wales

Director Name	Karen Michelle Leay
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 February 2003(14 years, 7 months after company formation)
Appointment Duration	21 years, 2 months
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
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 February 2003(14 years, 7 months after company formation)
Appointment Duration	21 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Ffordd Deg Off Mountain Road Caerphilly Mid Glamorgan CF83 1HZ Wales

Director Name	Mr Redmond McEvoy
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	14 February 2013(24 years, 7 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Dcc House Brewery Road Stillorgan Blackrock Co Dublin Ireland

Director Name	Mr John Paul Meredith Wardell
Date of Birth	December 1926 (Born 97 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 1991(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 November 1993)
Role	Co Director
Country of Residence	England
Correspondence Address	Old Pockford Vann Lane Chiddingfold Surrey GU8 4XU

Director Name	Clement Verey Dennison Wardell
Date of Birth	April 1929 (Born 95 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 1991(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 November 1993)
Role	Co Director
Correspondence Address	Bellowstown House Bellowstown County Meath Irish

Director Name	John Martin Orourke
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 1991(3 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	42 Dartmouth Square Dublin Irish

Director Name	Kenneth John Peare
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 1991(3 years, 1 month after company formation)
Appointment Duration	7 years (resigned 12 August 1998)
Role	Company Director
Correspondence Address	144 Silchester Park Glenageary Dublin Irish

Secretary Name	Robert Thomas Keogh
Nationality	British
Status	Resigned
Appointed	08 August 1991(3 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 September 1995)
Role	Company Director
Correspondence Address	51 Moyville Rathfarnham Dublin 16 Irish

Director Name	Morgan John Crowe
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 March 1995(6 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 December 2004)
Role	Company Director
Correspondence Address	Little Grange Kendalstown Rise Delgany County Wicklow Irish

Director Name	James Francis Flavin
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 March 1995(6 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 April 2003)
Role	Company Director
Correspondence Address	Ker Yves Eaton Brae Shankill Co Dublin Irish

Director Name	Mr David Patrick Sharpe
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 March 1995(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 August 1998)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Cloghernagh Glenamuck Road Carrickmines Dublin 18 Ireland Irish

Secretary Name	John Martin O'Rourke
Nationality	British
Status	Resigned
Appointed	01 September 1995(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	42 Dartmouth Square Dublin 6 Irish

Director Name	Patrick Finbarr Keenan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 1997(9 years, 1 month 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
Nationality	Irish
Status	Resigned
Appointed	07 August 1997(9 years, 1 month 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	Mr Colman O'Keeffe
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2000(12 years, 2 months 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
Nationality	British
Status	Resigned
Appointed	29 September 2000(12 years, 2 months 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
Nationality	British
Status	Resigned
Appointed	11 March 2002(13 years, 8 months after company formation)
Appointment Duration	11 months (resigned 05 February 2003)
Role	Accountant
Correspondence Address	12 Bradshaw Lane Grappenhall Warrington Cheshire WA4 2NJ

Director Name	Mr Kevin Murray
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 December 2004(16 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2006)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Avalon 8 Belgrave Road Monkstown Co Dublin Irish

Director Name	Keiran Conlon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 September 2006(18 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 June 2007)
Role	Chartered Accountant
Correspondence Address	80 Eagle Valley Powerscourt Demesne Enniskerry County Wicklow Ie

Director Name	Mr Ian O'Donovan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 January 2008(19 years, 6 months after company formation)
Appointment Duration	5 years (resigned 23 January 2013)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	14 College Square Wainsfort Manor Drive Terenure Dublin 6w Irish

Contact

Website	wardrobestores.co.uk
Email address	[email protected]
Telephone	01274 714753
Telephone region	Bradford

Location

Registered Address	9-11 Hardwick Road Astmoor Runcorn Cheshire WA7 1PH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton Castle
Built Up Area	Runcorn
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£782,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Charges

25 October 1993	Delivered on: 29 October 1993 Persons entitled: Dcc Limited Classification: Composite guarantee and debenture Secured details: All monies due from oare PLC to the chargee under the terms of the instrument dated 18.2.93 constituting the 15% secured loan notes 1999-2003 (as defined). Particulars: See form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 August 1993	Delivered on: 23 August 1993 Satisfied on: 22 April 1996 Persons entitled: Ulster Investment Bank Limited Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility letters dated 17TH february 1993 and this deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 August 1993	Delivered on: 23 August 1993 Satisfied on: 22 April 1996 Persons entitled: The Govenor and Company of the Bank of Ireland Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility letter dated 17TH february 1993 and this deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
3 December 2019	Full accounts made up to 31 March 2019 (16 pages)
10 September 2019	Second filing of Confirmation Statement dated 07/08/2019 (4 pages)
10 September 2019	Second filing of Confirmation Statement dated 06/08/2019 (4 pages)
22 August 2019	Confirmation statement made on 8 August 2019 with updates (4 pages)
16 August 2019	Confirmation statement made on 7 August 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 10/09/2019 (5 pages)
15 August 2019	Confirmation statement made on 6 August 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 10/09/2019 (5 pages)
30 November 2018	Full accounts made up to 31 March 2018 (16 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with updates (4 pages)
26 February 2018	Statement of capital on 26 February 2018 GBP 400,200 (3 pages)
26 February 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 February 2018	Solvency Statement dated 13/02/18 (1 page)
26 February 2018	Statement by Directors (1 page)
20 December 2017	Full accounts made up to 31 March 2017 (15 pages)
20 December 2017	Full accounts made up to 31 March 2017 (15 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)
17 January 2017	Director's details changed for Mr Redmond Mcevoy on 16 January 2017 (2 pages)
17 January 2017	Director's details changed for Mr Redmond Mcevoy on 16 January 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)
13 July 2016	Full accounts made up to 31 March 2016 (15 pages)
13 July 2016	Full accounts made up to 31 March 2016 (15 pages)
26 August 2015	Auditor's resignation (2 pages)
26 August 2015	Auditor's resignation (2 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 GBP 3,400,200 (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 GBP 3,400,200 (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 GBP 3,400,200 (7 pages)
20 August 2015	Section 519 (1 page)
20 August 2015	Section 519 (1 page)
14 August 2015	Full accounts made up to 31 March 2015 (13 pages)
14 August 2015	Full accounts made up to 31 March 2015 (13 pages)
7 October 2014	Full accounts made up to 31 March 2014 (13 pages)
7 October 2014	Full accounts made up to 31 March 2014 (13 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 GBP 3,400,200 (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 GBP 3,400,200 (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 GBP 3,400,200 (7 pages)
30 October 2013	Full accounts made up to 31 March 2013 (12 pages)
30 October 2013	Full accounts made up to 31 March 2013 (12 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 GBP 3,400,200 (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 GBP 3,400,200 (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 GBP 3,400,200 (7 pages)
14 February 2013	Appointment of Mr Redmond Mcevoy as a director (2 pages)
14 February 2013	Termination of appointment of Ian O'donovan as a director (1 page)
14 February 2013	Appointment of Mr Redmond Mcevoy as a director (2 pages)
14 February 2013	Termination of appointment of Ian O'donovan as a director (1 page)
13 December 2012	Full accounts made up to 31 March 2012 (12 pages)
13 December 2012	Full accounts made up to 31 March 2012 (12 pages)
14 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
21 December 2011	Full accounts made up to 31 March 2011 (14 pages)
21 December 2011	Full accounts made up to 31 March 2011 (14 pages)
16 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
16 August 2011	Director's details changed for Mr Ian O'donovan on 8 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr Ian O'donovan on 8 August 2011 (2 pages)
16 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
16 August 2011	Director's details changed for Mr Ian O'donovan on 8 August 2011 (2 pages)
16 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
2 December 2010	Full accounts made up to 31 March 2010 (14 pages)
2 December 2010	Full accounts made up to 31 March 2010 (14 pages)
20 August 2010	Director's details changed for Mr Ian O'donovan on 20 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Ian O'donovan on 20 August 2010 (2 pages)
19 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
19 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
19 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
15 February 2010	Director's details changed for Mr Ian O'donovan on 30 January 2010 (2 pages)
15 February 2010	Director's details changed for Mr Ian O'donovan on 30 January 2010 (2 pages)
3 January 2010	Full accounts made up to 31 March 2009 (13 pages)
3 January 2010	Full accounts made up to 31 March 2009 (13 pages)
21 August 2009	Director's change of particulars / conor costigan / 08/08/2009 (1 page)
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	Return made up to 08/08/09; full list of members (4 pages)
26 January 2009	Full accounts made up to 31 March 2008 (13 pages)
26 January 2009	Full accounts made up to 31 March 2008 (13 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)
12 June 2008	Director's change of particulars / ian o'donovan / 27/05/2008 (2 pages)
12 June 2008	Director's change of particulars / ian o'donovan / 27/05/2008 (2 pages)
22 January 2008	Full accounts made up to 31 March 2007 (12 pages)
22 January 2008	Full accounts made up to 31 March 2007 (12 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
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)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
31 January 2007	Full accounts made up to 31 March 2006 (12 pages)
31 January 2007	Full accounts made up to 31 March 2006 (12 pages)
26 October 2006	Return made up to 08/08/06; full list of members (9 pages)
26 October 2006	Return made up to 08/08/06; full list of members (9 pages)
28 September 2006	New director appointed (4 pages)
28 September 2006	New director appointed (4 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
19 January 2006	Full accounts made up to 31 March 2005 (12 pages)
19 January 2006	Full accounts made up to 31 March 2005 (12 pages)
26 August 2005	Return made up to 08/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 2005	Return made up to 08/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2005	Full accounts made up to 31 March 2004 (11 pages)
26 January 2005	Full accounts made up to 31 March 2004 (11 pages)
12 January 2005	New director appointed (6 pages)
12 January 2005	New director appointed (6 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
26 August 2004	Return made up to 08/08/04; full list of members (8 pages)
26 August 2004	Return made up to 08/08/04; full list of members (8 pages)
19 December 2003	Full accounts made up to 31 March 2003 (11 pages)
19 December 2003	Full accounts made up to 31 March 2003 (11 pages)
3 September 2003	Return made up to 08/08/03; full list of members (8 pages)
3 September 2003	Return made up to 08/08/03; full list of members (8 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Auditor's resignation (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	Auditor's resignation (2 pages)
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)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Secretary resigned (1 page)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Secretary resigned (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 1 priory court wellfield preston brook runcorn cheshire WA7 3FT (2 pages)
20 January 2003	Registered office changed on 20/01/03 from: 1 priory court wellfield preston brook runcorn cheshire WA7 3FT (2 pages)
28 August 2002	Return made up to 08/08/02; full list of members (8 pages)
28 August 2002	Return made up to 08/08/02; full list of members (8 pages)
5 June 2002	Full accounts made up to 31 March 2002 (11 pages)
5 June 2002	Full accounts made up to 31 March 2002 (11 pages)
18 March 2002	Secretary resigned (1 page)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	Secretary resigned (1 page)
18 March 2002	New secretary appointed (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 (11 pages)
31 August 2001	Full accounts made up to 31 March 2001 (11 pages)
23 August 2001	Return made up to 08/08/01; full list of members (7 pages)
23 August 2001	Return made up to 08/08/01; full list of members (7 pages)
8 January 2001	Full accounts made up to 31 March 2000 (12 pages)
8 January 2001	Full accounts made up to 31 March 2000 (12 pages)
5 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
5 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
25 October 2000	Secretary resigned;director resigned (1 page)
25 October 2000	Secretary resigned;director resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
17 October 2000	New director appointed (4 pages)
17 October 2000	New director appointed (4 pages)
21 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 1999	Full accounts made up to 31 March 1999 (12 pages)
21 December 1999	Full accounts made up to 31 March 1999 (12 pages)
8 September 1999	Return made up to 08/08/99; no change of members 363(288) ‐ Director resigned (6 pages)
8 September 1999	Return made up to 08/08/99; no change of members 363(288) ‐ Director resigned (6 pages)
19 April 1999	Full accounts made up to 31 March 1998 (11 pages)
19 April 1999	Full accounts made up to 31 March 1998 (11 pages)
18 August 1998	Return made up to 08/08/98; no change of members (6 pages)
18 August 1998	Return made up to 08/08/98; no change of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
27 November 1997	Return made up to 08/08/97; full list of members (8 pages)
27 November 1997	Return made up to 08/08/97; full list of members (8 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)
19 November 1996	Return made up to 08/08/96; no change of members 363(287) ‐ Registered office changed on 19/11/96 (6 pages)
19 November 1996	Return made up to 08/08/96; no change of members 363(287) ‐ Registered office changed on 19/11/96 (6 pages)
9 May 1996	Full accounts made up to 31 March 1996 (11 pages)
9 May 1996	Full accounts made up to 31 March 1996 (11 pages)
22 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 November 1995	Return made up to 08/08/95; no change of members (22 pages)
23 November 1995	Â£ nc 10000/3410000 10/03/94 (1 page)
23 November 1995	Â£ nc 10000/3410000 10/03/94 (1 page)
23 November 1995	Return made up to 08/08/95; no change of members (22 pages)
23 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 July 1995	Full accounts made up to 31 March 1995 (11 pages)
10 July 1995	Full accounts made up to 31 March 1995 (11 pages)
24 April 1995	New director appointed (4 pages)
24 April 1995	New director appointed (4 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (4 pages)
24 April 1995	New director appointed (4 pages)
7 July 1988	Incorporation (13 pages)
7 July 1988	Incorporation (13 pages)

Wardell Roberts (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire