Company NameDerek Wardleworth Limited
Company StatusDissolved
Company Number07606904
CategoryPrivate Limited Company
Incorporation Date18 April 2011(13 years ago)
Dissolution Date16 July 2019 (4 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Derek Martin Wardleworth
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Walker Avenue
Failsworth
Manchester
M35 9WX

Location

Registered Address76 Manchester Road
Denton
Manchester
Lancashire
M34 3PS
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardDenton North East
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Derek Martin Wardleworth
100.00%
Ordinary

Financials

Year2014
Net Worth£1,505
Cash£14,438
Current Liabilities£22,478

Accounts

Latest Accounts30 April 2017 (6 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End25 April

Filing History

1 November 2017Change of details for Mr Derek Martin Wardleworth as a person with significant control on 1 November 2017 (2 pages)
1 November 2017Director's details changed for Mr Derek Martin Wardleworth on 1 November 2017 (2 pages)
16 May 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
18 April 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017Previous accounting period shortened from 28 April 2016 to 27 April 2016 (1 page)
17 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
(3 pages)
17 March 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page)
17 July 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
(3 pages)
20 April 2015Director's details changed for Mr Derek Martin Wardleworth on 3 June 2014 (2 pages)
20 April 2015Director's details changed for Mr Derek Martin Wardleworth on 3 June 2014 (2 pages)
14 April 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
24 June 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
(3 pages)
19 May 2014Director's details changed for Mr Derek Martin Wardleworth on 19 May 2014 (2 pages)
19 May 2014Director's details changed for Mr Derek Martin Wardleworth on 14 May 2014 (2 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
2 May 2013Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
18 December 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 May 2012Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
18 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
18 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)