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D Wardle (plant) Limited APPLETON

D Wardle (plant) started in year 1972 as Private Limited Company with registration number 01041114. The D Wardle (plant) company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Appleton at Priory Works. Postal code: WA4 4RE.

At present there are 2 directors in the the firm, namely Andrew W. and Scott W.. In addition one secretary - Andrew W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the WA4 4RE postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0229271 . It is located at Priory Works, Appleton Thorn Trading Estate, Warrington with a total of 6 carsand 6 trailers.

D Wardle (plant) Limited Address / Contact

Office Address Priory Works
Office Address2 Barleycastle La.
Town Appleton
Post code WA4 4RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01041114
Date of Incorporation Thu, 3rd Feb 1972
Industry Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year 31st March
Company age 52 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Andrew W.

Position: Secretary

Appointed: 31 January 2004

Andrew W.

Position: Director

Appointed: 03 September 2001

Scott W.

Position: Director

Appointed: 13 December 1996

David W.

Position: Director

Resigned: 25 March 2021

John R.

Position: Secretary

Appointed: 20 August 2007

Resigned: 25 September 2007

David T.

Position: Secretary

Appointed: 26 October 1998

Resigned: 31 January 2004

Scott W.

Position: Secretary

Appointed: 28 November 1996

Resigned: 26 October 1998

Mark W.

Position: Director

Appointed: 25 June 1991

Resigned: 28 November 1996

Ida W.

Position: Director

Appointed: 25 June 1991

Resigned: 11 June 1994

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats established, there is Andrew W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Scott W. This PSC owns 25-50% shares. Then there is Barbara W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew W.

Notified on 28 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Scott W.

Notified on 31 December 2016
Nature of control: 25-50% shares

Barbara W.

Notified on 27 July 2022
Ceased on 28 October 2022
Nature of control: 25-50% voting rights
25-50% shares

David W.

Notified on 31 December 2016
Ceased on 25 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Transport Operator Data

Priory Works
Address Appleton Thorn Trading Estate
City Warrington
Post code WA4 4RE
Vehicles 6
Trailers 6

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 5th, January 2024 		Free Download (27 pages)

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