WARDLE STOREYS (GROUP) LIMITED

Profile WARDLE STOREYS (GROUP) LIMITED

Actual on 01.07.2021
Company name
WARDLE STOREYS (GROUP) LIMITED
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Company number
04725879
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 April 2003
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Accounts

Actual

First accounts made up to 29.12.2020 due by 29.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 27 December 2021 due by Monday, 10 January 2022

Last statement dated Sunday, 27 December 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
WEST CRAVEN BUSINESS PARK, WEST CRAVEN DRIVE, LANCASHIRE, EARBY, BB18 6JZ
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PSC and Officers WARDLE STOREYS (GROUP) LIMITED

Officers

(as of 19.09.2020)

CURD, Howard Francis
Status: Active
Appointed on: Monday, 04 March 2013
Correspondence address: West Craven Business Park West Craven Drive, Earby, United Kingdom, Lancashire, BB18 6JZ
Nationality: American
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: United States
CURD, Howard Roger
Status: Active
Appointed on: Monday, 04 March 2013
Correspondence address: West Craven Business Park West Craven Drive, Earby, United Kingdom, Lancashire, BB18 6JZ
Nationality: American
Date of birth: February 1939
Role: Director
Occupation: Director
Country of residence: United States
JANNEY, Oliver James
Status: Active
Appointed on: Monday, 02 July 2018
Correspondence address: West Craven Business Park West Craven Drive, Earby, Lancashire, BB18 6JZ
Role: Secretary
KING, Edmund Creighton
Status: Active
Appointed on: Monday, 02 July 2018
Correspondence address: West Craven Business Park West Craven Drive, Earby, Lancashire, BB18 6JZ
Nationality: American
Date of birth: March 1935
Role: Director
Occupation: Financial Adviser
Country of residence: United States
SANCHEZ, George
Status: Active
Appointed on: Monday, 04 March 2013
Correspondence address: West Craven Business Park West Craven Drive, Earby, United Kingdom, Lancashire, BB18 6JZ
Nationality: American
Date of birth: December 1954
Role: Director
Occupation: Director
Country of residence: United States
WAGNER, Bernard Arthur
Status: Active
Appointed on: Monday, 02 July 2018
Correspondence address: West Craven Business Park West Craven Drive, Earby, Lancashire, BB18 6JZ
Role: Secretary
WAGNER, Bernard Arthur
Status: Active
Appointed on: Monday, 02 July 2018
Correspondence address: West Craven Business Park West Craven Drive, Earby, Lancashire, BB18 6JZ
Nationality: American
Date of birth: June 1948
Role: Director
Occupation: Finance Director
Country of residence: United States
BOND, Michael Peter
Status: Not active
Appointed on: Thursday, 10 April 2003
Resigned on: Friday, 16 May 2003
Correspondence address: Barnrooden Farm, Shuckburgh Road Priors Marston, Southam, Warwickshire, CV47 7RY
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
QUINN, Stewart Alexander
Status: Not active
Appointed on: Monday, 10 July 2006
Resigned on: Monday, 02 July 2018
Correspondence address: West Craven Business Park West Craven Drive, Earby, Lancashire, BB18 6JZ
Nationality: British
Role: Secretary
Occupation: Finance Director
QUINN, Stewart Alexander
Status: Not active
Appointed on: Monday, 10 July 2006
Resigned on: Monday, 02 July 2018
Correspondence address: West Craven Business Park West Craven Drive, Earby, Lancashire, BB18 6JZ
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Finance Director
Country of residence: England
WALKER, Jonathan James
Status: Not active
Appointed on: Thursday, 30 March 2006
Resigned on: Monday, 10 July 2006
Correspondence address: Haberfield Old Moor Road, Wennington, Lancaster, Lancashire, LA2 8PD
Nationality: British
Role: Secretary
Occupation: Accountant
HALLWORTH, Graham
Status: Not active
Appointed on: Thursday, 10 April 2003
Resigned on: Monday, 28 February 2005
Correspondence address: 12 Summerhill Road, Prestbury, Cheshire, SK10 4AH
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Venture Capitalist
Country of residence: England
HALL, Alun Timothy
Status: Not active
Appointed on: Thursday, 05 October 2006
Resigned on: Saturday, 27 December 2014
Correspondence address: 20 Icconhurst Close, Baxenden, Accrington, Lancashire, BB5 2XF
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Managing Director
Country of residence: England
ALLY, Bibi Rahima
Status: Not active
Appointed on: Monday, 07 April 2003
Resigned on: Thursday, 10 April 2003
Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HENDERSON, Martin Robert
Status: Not active
Appointed on: Monday, 07 April 2003
Resigned on: Thursday, 10 April 2003
Correspondence address: 160 Marston Avenue, Dagenham, Essex, RM10 7LP
Role: Secretary
MOULTON, Jonathan Paul
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Thursday, 29 September 2005
Correspondence address: The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Venture Capitalist
Country of residence: United Kingdom
SEVERN, John Philip
Status: Not active
Appointed on: Thursday, 10 April 2003
Resigned on: Thursday, 30 March 2006
Correspondence address: 26 Henry Laver Court, Colchester, Essex, CO3 3AF
Role: Secretary
SEVERN, John Philip
Status: Not active
Appointed on: Thursday, 10 April 2003
Resigned on: Thursday, 30 March 2006
Correspondence address: 26 Henry Laver Court, Colchester, Essex, CO3 3AF
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Director
RIMMER, David Norman
Status: Not active
Appointed on: Thursday, 29 September 2005
Resigned on: Thursday, 30 September 2010
Correspondence address: Ridgefield, 23 Newport Road, Eccleshall, Staffordshire, ST21 6BE
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
WALKER, Jonathan James
Status: Not active
Appointed on: Thursday, 30 March 2006
Resigned on: Thursday, 30 September 2010
Correspondence address: Haberfield Old Moor Road, Wennington, Lancaster, Lancashire, LA2 8PD
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Uniroyal Global (Europe) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Craven Business Park Barnoldswick, England, Lancs
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent