| Company Name | Wardell Warehousing Services Limited |
|---|---|
| Directors | Ronald Lewis and Fiona Elizabeth Lewis |
| Company Status | Dissolved |
| Company Number | 00513808 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1952(70 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ronald Lewis |
|---|---|
| Date of Birth | September 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1992(39 years, 8 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Springbank Farm Gooseberry Hollow Marton Sands Winsford Cheshire CW7 2PX |
| Director Name | Mrs Fiona Elizabeth Lewis |
|---|---|
| Date of Birth | March 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1999(46 years, 6 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Correspondence Address | Springbank Farm Gooseberry Hollow Marton Sands Whitegate Cheshire CW7 2PX |
| Secretary Name | Mr Peter Westwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1999(46 years, 8 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Correspondence Address | 6 Moorlands Park Cuddington Northwich Cheshire CW8 2LY |
| Director Name | Mr Alan Pacey |
|---|---|
| Date of Birth | October 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1992(39 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 24 March 1997) |
| Role | Executive |
| Correspondence Address | 34 Thelwall New Road Thelwall Warrington Cheshire WA4 2JF |
| Director Name | Mr Andrew John Strickland |
|---|---|
| Date of Birth | March 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1992(39 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 31 May 1999) |
| Role | Executive |
| Correspondence Address | 68 Crossefield Road Cheadle Hulme Cheadle Cheshire SK8 5PE |
| Secretary Name | Mr Alan Pacey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1992(39 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 24 March 1997) |
| Role | Company Director |
| Correspondence Address | 34 Thelwall New Road Thelwall Warrington Cheshire WA4 2JF |
| Secretary Name | Mr Andrew John Strickland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1997(44 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 May 1999) |
| Role | Company Director |
| Correspondence Address | 68 Crossefield Road Cheadle Hulme Cheadle Cheshire SK8 5PE |
| Secretary Name | Mark Owen Lennon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1999(46 years, 6 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 26 July 1999) |
| Role | Accountant |
| Correspondence Address | 11 The Weint Rixton Warrington Cheshire WA3 6JY |
| Secretary Name | Matthew Anthony Maher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1999(46 years, 10 months after company formation) |
| Appointment Duration | 5 months (resigned 01 March 2000) |
| Role | Company Director |
| Correspondence Address | 106 Warrington Road Penketh Warrington Cheshire WA5 2JZ |
Location
| Registered Address | 5th Floor Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £486,222 |
| Net Worth | £1,332,710 |
| Cash | £3,555 |
| Current Liabilities | £1,018,395 |
Accounts
| Latest Accounts | 31 December 1998 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 December |
Filing History
| 19 November 2003 | Dissolved (1 page) |
|---|---|
| 19 August 2003 | Return of final meeting of creditors (1 page) |
| 6 September 2001 | Registered office changed on 06/09/01 from: barley castle lane, appleton warrington WA4 4RD (1 page) |
| 17 August 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 13 August 2001 | Notice of discharge of Administration Order (4 pages) |
| 16 July 2001 | Appointment of a liquidator (1 page) |
| 16 July 2001 | Order of court to wind up (3 pages) |
| 9 February 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 7 August 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 3 May 2000 | Notice of result of meeting of creditors (5 pages) |
| 13 April 2000 | Secretary resigned (1 page) |
| 4 April 2000 | Statement of administrator's proposal (2 pages) |
| 18 February 2000 | Auditor's resignation (1 page) |
| 3 February 2000 | Administration Order (5 pages) |
| 3 February 2000 | Notice of Administration Order (1 page) |
| 19 November 1999 | Accounts for a medium company made up to 31 December 1998 (17 pages) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 7 September 1999 | Return made up to 09/08/99; full list of members (5 pages) |
| 2 August 1999 | New secretary appointed (2 pages) |
| 2 August 1999 | Secretary resigned (1 page) |
| 23 July 1999 | Particulars of mortgage/charge (3 pages) |
| 28 June 1999 | New director appointed (2 pages) |
| 28 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 July 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 22 April 1998 | Accounts for a medium company made up to 31 December 1997 (17 pages) |
| 3 February 1998 | Accounts for a medium company made up to 31 December 1996 (17 pages) |
| 29 August 1997 | Return made up to 09/08/97; full list of members (6 pages) |
| 21 May 1997 | Particulars of mortgage/charge (7 pages) |
| 1 April 1997 | Secretary resigned;director resigned (1 page) |
| 1 April 1997 | New secretary appointed (2 pages) |
| 22 February 1997 | Particulars of mortgage/charge (3 pages) |
| 20 January 1997 | Particulars of mortgage/charge (3 pages) |
| 18 September 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 29 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 December 1995 | Particulars of mortgage/charge (4 pages) |
| 10 August 1995 | Return made up to 09/08/95; no change of members (4 pages) |
| 5 August 1995 | Particulars of mortgage/charge (4 pages) |
| 4 July 1995 | Full accounts made up to 31 December 1994 (18 pages) |
| 3 January 1975 | Company name changed\certificate issued on 03/01/75 (2 pages) |
| 1 December 1952 | Incorporation (12 pages) |