MARK WARDLE LTD

Company number 05112626 ·

Active

2 active / 2 ceased · persons with significant control

The Wardle Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-27
Correspondence address
2 The Copperage, Yards Yard, High Street, Eccleshall, Staffordshire, ST21 6BS, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
05113608
Country registered
England And Wales

The Wardle Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-27
Correspondence address
Charlwoods Road, East Grinstead, W. Sussex, RH19 2HR, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
05113608
Country registered
England

Mr Mark Reginald Wardle

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-27
Ceased on
2024-06-13
Date of birth
February 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
1-3 Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, ST5 1TT, England

Mrs Yvonne Wardle

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-27
Ceased on
2024-06-13
Date of birth
October 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 The Cooperage, Yates Yard, High Street, Eccleshall, ST21 6BS, United Kingdom