Wardle Storeys (group) Limited in West Craven Drive EARBY

Wardle Storeys (group) Limited EARBY

Founded in 2003, Wardle Storeys (group), classified under reg no. 04725879 is an active company. Currently registered at West Craven Business Park BB18 6JZ, Earby the company has been in the business for twenty one years. Its financial year was closed on Sun, 29th Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Howard C., Howard C.. Of them, Howard C., Howard C. have been with the company the longest, being appointed on 4 March 2013. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wardle Storeys (group) Limited Address / Contact

Office Address	West Craven Business Park
Office Address2	West Craven Drive
Town	Earby
Post code	BB18 6JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04725879
Date of Incorporation	Mon, 7th Apr 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th December
Company age	21 years old
Account next due date	Sun, 29th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Howard C.

Position: Director

Appointed: 04 March 2013

Howard C.

Position: Director

Appointed: 04 March 2013

Bernard W.

Position: Director

Appointed: 02 July 2018

Resigned: 31 December 2021

Oliver J.

Position: Secretary

Appointed: 02 July 2018

Resigned: 28 October 2020

Bernard W.

Position: Secretary

Appointed: 02 July 2018

Resigned: 31 December 2021

Edmund K.

Position: Director

Appointed: 02 July 2018

Resigned: 25 January 2021

George S.

Position: Director

Appointed: 04 March 2013

Resigned: 15 October 2020

Alun H.

Position: Director

Appointed: 05 October 2006

Resigned: 27 December 2014

Stewart Q.

Position: Director

Appointed: 10 July 2006

Resigned: 02 July 2018

Stewart Q.

Position: Secretary

Appointed: 10 July 2006

Resigned: 02 July 2018

Jonathan W.

Position: Director

Appointed: 30 March 2006

Resigned: 30 September 2010

Jonathan W.

Position: Secretary

Appointed: 30 March 2006

Resigned: 10 July 2006

David R.

Position: Director

Appointed: 29 September 2005

Resigned: 30 September 2010

Jonathan M.

Position: Director

Appointed: 01 March 2005

Resigned: 29 September 2005

Graham H.

Position: Director

Appointed: 10 April 2003

Resigned: 28 February 2005

John S.

Position: Director

Appointed: 10 April 2003

Resigned: 30 March 2006

Michael B.

Position: Director

Appointed: 10 April 2003

Resigned: 16 May 2003

John S.

Position: Secretary

Appointed: 10 April 2003

Resigned: 30 March 2006

Martin H.

Position: Secretary

Appointed: 07 April 2003

Resigned: 10 April 2003

Bibi A.

Position: Director

Appointed: 07 April 2003

Resigned: 10 April 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Uniroyal Global (Europe) Limited from Barnoldswick, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Uniroyal Global (Europe) Limited

West Craven Business Park West Craven Drive, Earby, Barnoldswick, Lancs, BB18 6JZ, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 23rd, August 2022	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 3rd, October 2021	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 28th, June 2021	accounts	Free Download (38 pages)
AA01	Previous accounting period shortened from 2019-12-31 to 2019-12-29 filed on: 28th, December 2020	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 5th, November 2018	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (35 pages)
AR01	Annual return made up to 2015-12-27 with full list of members filed on: 6th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-06: 13.02 GBP	capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 7th, October 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to 2014-12-27 with full list of members filed on: 6th, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-01-06: 13.02 GBP	capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 19th, June 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to 2013-12-27 with full list of members filed on: 8th, January 2014	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 19th, September 2013	accounts	Free Download (25 pages)
AR01	Annual return made up to 2012-12-27 with full list of members filed on: 3rd, January 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 7th, September 2012	accounts	Free Download (25 pages)
AA01	Previous accounting period extended from 2011-08-31 to 2011-12-31 filed on: 24th, May 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-12-27 with full list of members filed on: 6th, January 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to 2010-12-27 with full list of members filed on: 7th, January 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-08-31 filed on: 30th, November 2010	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2009-08-31 filed on: 2nd, June 2010	accounts	Free Download (29 pages)
AR01	Annual return made up to 2009-12-27 with full list of members filed on: 6th, January 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2008-08-31 filed on: 31st, January 2009	accounts	Free Download (27 pages)
363a	Annual return made up to 2009-01-20 filed on: 20th, January 2009	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2007-08-31 filed on: 21st, May 2008	accounts	Free Download (26 pages)
363s	Annual return made up to 2008-01-09 filed on: 9th, January 2008	annual return	Free Download (10 pages)
363s	Annual return made up to 2008-01-09 filed on: 9th, January 2008	annual return	Free Download (10 pages)
363s	Annual return made up to 2007-01-25 filed on: 25th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-25 filed on: 25th, January 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Group of companies' accounts made up to 2006-08-31 filed on: 18th, December 2006	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2006-08-31 filed on: 18th, December 2006	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2005-08-31 filed on: 3rd, July 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2005-08-31 filed on: 3rd, July 2006	accounts	Free Download (23 pages)
363s	Annual return made up to 2006-01-25 filed on: 25th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-25 filed on: 25th, January 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2004-08-31 filed on: 19th, April 2005	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2004-08-31 filed on: 19th, April 2005	accounts	Free Download (26 pages)
363s	Annual return made up to 2005-01-24 filed on: 24th, January 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2005-01-24 filed on: 24th, January 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Group of companies' accounts made up to 2003-08-31 filed on: 18th, June 2004	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2003-08-31 filed on: 18th, June 2004	accounts	Free Download (26 pages)
363s	Annual return made up to 2004-04-29 filed on: 29th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-29 filed on: 29th, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/04 to 31/08/03 filed on: 21st, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/08/03 filed on: 21st, May 2003	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, May 2003	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, May 2003	incorporation	Free Download (8 pages)
225	Accounting reference date extended from 30/04/04 to 31/08/04 filed on: 22nd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 31/08/04 filed on: 22nd, April 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, April 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 7th, April 2003	incorporation	Free Download (18 pages)

Wardle Storeys (group) Limited EARBY

Wardle Storeys (group) Limited Address / Contact

Company Information / Profile

Company staff

Howard C.

Howard C.

Bernard W.

Oliver J.

Bernard W.

Edmund K.

George S.

Alun H.

Stewart Q.

Stewart Q.

Jonathan W.

Jonathan W.

David R.

Jonathan M.

Graham H.

John S.

Michael B.

John S.

Martin H.

Bibi A.

People with significant control

Company filings

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