WARDLE CONSTRUCTION LTD

Liquidation (when checked on 1 Jul 2015)

Address

WARDLE CONSTRUCTION LTD
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
(414 companies also use this postcode)

Classification:

Other building completion and finishing

Legal Information

Accounts Overdue (checked on 1 Jul 2015)
Annual Return Overdue (checked on 1 Jul 2015)
Company Registration No.:
04391992
Incorporation Date:
11 Mar 2002
Financial Year End:
31 Mar
Capital:
£100.00 on 12 Jun 2012
For period ending:
31 Mar 2011
Filed on:
12 Dec 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Jun 2012
Filed on:
12 Jun 2012
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Information correct as of: 1 Jul 2015 - Check for updates

Map


Notices published in the Gazette

19 Feb 2015

WARDLE CONSTRUCTION LIMITED (Company Number 04391992) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD Principal trading address: Newton House, Newton Road, Churchfields Industrial Estate, Salisbury, Wiltshire, SP2 7QA Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of final meetings of members and creditors for the purposes of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. The meetings will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD at 10.30 am and 10.45 am respectively on 16 April 2015. Date of Appointment: 11 January 2013 Office Holder details: Michael Ian Field, (IP No. 009705) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: sandie.williams@portbfs.co.uk Michael Ian Field, Joint Liquidator 13 February 2015

Recently Filed Documents - 41 available


Directors and Secretaries

Clifford Fry & Co (Company Secretarial) Ltd
18 Sep 2002 ⇒ Present ( 14 Years ) Company Secretary
David Cottrell
11 Mar 2002 ⇒ Present ( 14 Years ) Director
Kirsty Scratchley
11 Mar 2002 ⇒ Present ( 14 Years ) Director
Tim Short
11 Mar 2002 ⇒ Present ( 14 Years ) Director
Perry Short
11 Mar 2002 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 24 Jul 2002

Previous Addresses

1640 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
PO15 7AH
Changed 23 Sep 2013

ST MARYS HOUSE
NETHERHAMPTON
SALISBURY
WILTSHIRE
Changed 5 Jan 2013

ST MARYS HOUSE, NETHERHAMPTON
SALISBURY
WILTSHIRE
SP2 8PU
Changed 18 Jun 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.wardleconstruction.co.uk
www.wardleconstruction.com
www.wardleconstruction.org.uk
www.wardleconstruction.net
www.wardleconstruction.and
www.wardle.construction
www.wardleconstruction.construction

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2011 12 Dec 2011 9
31 Mar 2010 22 Dec 2010 9
31 Mar 2009 5 Feb 2010 11
31 Mar 2008 29 Dec 2008 9
31 Mar 2007 2 Feb 2008 11

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Official Accounts
Latest Annual accounts for year ending 31 Mar 11

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41 other company documents are available

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