Wardell Armstrong Limited
- Liquidation
- Incorporated on 2 Apr 1998
Reg Address: Beever And Struthers One Express, 1 George Leigh Street, Manchester M4 5DL
Previous Names:
Wardarm Limited - 13 Jan 2006
Wardell Armstrong Limited - 4 Mar 2004
Wardarm Limited - 4 Mar 2004
Wardell Armstrong Limited - 2 Apr 1998
- Summary The company with name "Wardell Armstrong Limited" is a private limited company and located in Beever And Struthers One Express, 1 George Leigh Street, Manchester M4 5DL. Wardell Armstrong Limited is currently in liquidation status and it was incorporated on 2 Apr 1998 (26 years 5 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Wardell Armstrong Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Joshua Stuart Davies | Director | 1 Apr 2020 | British | Active |
| 2 | Christopher Robert Rigby | Director | 1 Apr 2017 | British | Active |
| 3 | Christopher Robert Rigby | Director | 1 Apr 2017 | British | Active |
| 4 | Keith Roland James Mitchell | Director | 31 Jan 2017 | British | Active |
| 5 | Philip Stephen Newall | Director | 31 Jan 2017 | British | Active |
| 6 | Simon Scott Hake | Director | 31 Jan 2017 | British | Active |
| 7 | Anita Carol Scott | Director | 31 Jan 2017 | - | Resigned 12 Jun 2019 |
| 8 | Christine Ann House | Director | 31 Jan 2017 | British | Resigned 7 Feb 2017 |
| 9 | Jan Charles Hugh Lewis | Director | 31 Jan 2017 | British | Resigned 9 Apr 2019 |
| 10 | David John Pears | Director | 31 Jan 2017 | British | Resigned 31 Mar 2018 |
| 11 | Daryl William Harvey | Secretary | 6 Apr 2006 | British | Resigned 30 Sep 2016 |
| 12 | Colin Walker Brown | Director | 2 Apr 1998 | British | Resigned 1 Apr 2013 |
| 13 | Michael Charles Hassall | Director | 2 Apr 1998 | British | Active |
| 14 | Bertram Richard Molsom | Secretary | 2 Apr 1998 | - | Resigned 6 Apr 2006 |
| 15 | L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2 Apr 1998 | - | Resigned 2 Apr 1998 |
| 16 | L & A REGISTRARS LIMITED | Corporate Nominee Director | 2 Apr 1998 | - | Resigned 2 Apr 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Wardell Armstrong Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wardell Armstrong Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation Voluntary Removal Of Liquidator By Court | 7 Sep 2022 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 7 Sep 2022 | Download PDF |
| 3 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 15 Apr 2021 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 12 Apr 2021 | Download PDF |
| 5 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 9 Apr 2021 | Download PDF |
| 6 | Resolution | 9 Apr 2021 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 15 Mar 2021 | Download PDF 2 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 15 Mar 2021 | Download PDF 2 Pages |
| 9 | Accounts - Small | 17 Feb 2021 | Download PDF 8 Pages |
| 10 | Confirmation Statement - Updates | 12 May 2020 | Download PDF 4 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 11 May 2020 | Download PDF 2 Pages |
| 12 | Accounts - Small | 16 Oct 2019 | Download PDF 8 Pages |
| 13 | Mortgage - Satisfy Charge Full | 3 Oct 2019 | Download PDF 4 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 24 Sep 2019 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 27 Jun 2019 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 9 May 2019 | Download PDF 4 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 17 Apr 2019 | Download PDF 1 Pages |
| 18 | Accounts - Small | 13 Nov 2018 | Download PDF 10 Pages |
| 19 | Confirmation Statement - Updates | 31 May 2018 | Download PDF 4 Pages |
| 20 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Mar 2018 | Download PDF 5 Pages |
| 21 | Accounts - Small | 29 Nov 2017 | Download PDF 9 Pages |
| 22 | Confirmation Statement - Updates | 18 Apr 2017 | Download PDF 6 Pages |
| 23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Mar 2017 | Download PDF 20 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 15 Feb 2017 | Download PDF 1 Pages |
| 25 | Accounts - Dormant | 3 Feb 2017 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2017 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2017 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2017 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2017 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2017 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2017 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2017 | Download PDF 2 Pages |
| 33 | Officers - Termination Secretary Company With Name Termination Date | 27 Oct 2016 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2016 | Download PDF 4 Pages |
| 35 | Accounts - Dormant | 21 Dec 2015 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Apr 2015 | Download PDF 4 Pages |
| 37 | Accounts - Dormant | 1 Dec 2014 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2014 | Download PDF 4 Pages |
| 39 | Accounts - Dormant | 16 Dec 2013 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name | 28 Jun 2013 | Download PDF 1 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2013 | Download PDF 5 Pages |
| 42 | Accounts - Dormant | 16 Jan 2013 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2012 | Download PDF 5 Pages |
| 44 | Accounts - Dormant | 19 Dec 2011 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2011 | Download PDF 5 Pages |
| 46 | Accounts - Dormant | 18 Jan 2011 | Download PDF 2 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2010 | Download PDF 5 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 19 May 2010 | Download PDF 2 Pages |
| 49 | Accounts - Dormant | 7 Jan 2010 | Download PDF 2 Pages |
| 50 | Annual Return - Legacy | 6 Apr 2009 | Download PDF 4 Pages |
| 51 | Accounts - Dormant | 22 Jan 2009 | Download PDF 2 Pages |
| 52 | Annual Return - Legacy | 3 Apr 2008 | Download PDF 4 Pages |
| 53 | Officers - Legacy | 3 Apr 2008 | Download PDF 1 Pages |
| 54 | Accounts - Dormant | 18 Dec 2007 | Download PDF 2 Pages |
| 55 | Annual Return - Legacy | 18 Apr 2007 | Download PDF 7 Pages |
| 56 | Accounts - Dormant | 6 Dec 2006 | Download PDF 1 Pages |
| 57 | Address - Legacy | 31 Jul 2006 | Download PDF 1 Pages |
| 58 | Annual Return - Legacy | 15 May 2006 | Download PDF 7 Pages |
| 59 | Officers - Legacy | 11 May 2006 | Download PDF 2 Pages |
| 60 | Address - Legacy | 3 May 2006 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 18 Apr 2006 | Download PDF 1 Pages |
| 62 | Change Of Name - Certificate Company | 13 Jan 2006 | Download PDF 2 Pages |
| 63 | Accounts - Dormant | 13 Dec 2005 | Download PDF 2 Pages |
| 64 | Annual Return - Legacy | 11 Apr 2005 | Download PDF 7 Pages |
| 65 | Accounts - Dormant | 4 Mar 2005 | Download PDF 2 Pages |
| 66 | Annual Return - Legacy | 14 Apr 2004 | Download PDF 7 Pages |
| 67 | Change Of Name - Certificate Company | 4 Mar 2004 | Download PDF 2 Pages |
| 68 | Accounts - Dormant | 27 Oct 2003 | Download PDF 1 Pages |
| 69 | Annual Return - Legacy | 23 Apr 2003 | Download PDF 8 Pages |
| 70 | Accounts - Dormant | 15 Nov 2002 | Download PDF 1 Pages |
| 71 | Annual Return - Legacy | 22 Mar 2002 | Download PDF 6 Pages |
| 72 | Accounts - Dormant | 24 Dec 2001 | Download PDF 2 Pages |
| 73 | Annual Return - Legacy | 18 Apr 2001 | Download PDF 6 Pages |
| 74 | Accounts - Dormant | 10 Jan 2001 | Download PDF 2 Pages |
| 75 | Annual Return - Legacy | 13 Apr 2000 | Download PDF 6 Pages |
| 76 | Accounts - Dormant | 27 Jan 2000 | Download PDF 2 Pages |
| 77 | Annual Return - Legacy | 1 Apr 1999 | Download PDF 6 Pages |
| 78 | Accounts - Legacy | 10 Mar 1999 | Download PDF 1 Pages |
| 79 | Resolution | 10 Mar 1999 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 27 May 1998 | Download PDF |
| 81 | Officers - Legacy | 27 May 1998 | Download PDF |
| 82 | Officers - Legacy | 27 May 1998 | Download PDF |
| 83 | Officers - Legacy | 27 May 1998 | Download PDF |
| 84 | Officers - Legacy | 27 May 1998 | Download PDF |
| 85 | Address - Legacy | 27 May 1998 | Download PDF |
| 86 | Incorporation - Company | 2 Apr 1998 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Wardell Armstrong Archaeology Limited Mutual People: Joshua Stuart Davies , Philip Stephen Newall , Keith Roland James Mitchell , Christopher Robert Rigby , Simon Scott Hake , Michael Charles Hassall | Active |
| 2 | Wardell Armstrong International Limited Mutual People: Joshua Stuart Davies , Keith Roland James Mitchell , Christopher Robert Rigby , Simon Scott Hake , Michael Charles Hassall | Active |
| 3 | Warbs Trustee Limited Mutual People: Christopher Robert Rigby | Active |