M F WARDMAN LIMITED — 05000678, Nr Buxton , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	M F WARDMAN LIMITED copy copied
Company number	05000678 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 19 December 2003 copy copied
Accounts	Actual Next accounts made up to 31.01.2024 due by 31.10.2024 Last accounts made up to 31.01.2023
Confirmation statement	Actual Next statement date Monday, 30 September 2024 due by Sunday, 13 October 2024 Last statement dated Saturday, 30 September 2023
Nature of business (SIC)	49410 - Freight transport by road copy copied
Registered office address	HEATH HOUSE FARM, WARSLOW, NR BUXTON, DERBYSHIRE, SK17 0LS copy copied

Officers

(as of 14.08.2022)

WARDMAN, John Philip

Status:	Active
Appointed on:	Friday, 19 December 2003
Correspondence address:	Heath House Farm, Warslow, Buxton, Derbyshire, SK17 0LS
Role:	Secretary

WARDMAN, Michael Frank

Status:	Active
Appointed on:	Friday, 19 December 2003
Correspondence address:	Heath House Farm, Warslow, Buxton, Derbyshire, SK17 0LS
Nationality:	British
Date of birth:	July 1978
Role:	Director
Occupation:	Haulage Contractor
Country of residence:	United Kingdom

COMPANY DIRECTORS LIMITED

TEMPLE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 19 December 2003
Resigned on:	Friday, 19 December 2003
Correspondence address:	788-790 Finchley Road, London, NW11 7TJ
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Michael Frank Wardman

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Moorhill Farm Titterton Lane, Grindon, Leek, England, ST13 7RQ
Nationality:	British
Date of birth:	July 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors