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Home > England & Wales Companies > WARDLE CONSTRUCTION LTD
Company Information for

WARDLE CONSTRUCTION LTD

FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
04391992
Private Limited Company
Dissolved

Dissolved 2015-07-30

Company Overview

About Wardle Construction Ltd
WARDLE CONSTRUCTION LTD was founded on 2002-03-11 and had its registered office in Fareham. The company was dissolved on the 2015-07-30 and is no longer trading or active.

Key Data
Company Name
WARDLE CONSTRUCTION LTD
 
Legal Registered Office
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in PO15
 
Filing Information
Company Number 04391992
Date formed 2002-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2015-07-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-23 21:08:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARDLE CONSTRUCTION LTD
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Companies with same name WARDLE CONSTRUCTION LTD
The following companies were found which have the same name as WARDLE CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARDLE CONSTRUCTION PTY LTD NSW 2032 Active Company formed on the 2017-02-10

Company Officers of WARDLE CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
 Company Secretary 2002-09-18
DAVID STANLEY COTTRELL
 Director 2002-03-11
KIRSTY SCRATCHLEY
 Director 2002-03-11
PERRY SHORT
 Director 2002-03-11
TIM SHORT
 Director 2002-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
TIM SHORT
 Company Secretary 2002-03-11 2002-09-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-03-11 2002-03-11
INSTANT COMPANIES LIMITED
 Nominated Director 2002-03-11 2002-03-11

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CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD ASHFIELD WOODWORKERS LIMITED Company Secretary 2002-08-28 CURRENT 2002-08-28 Dissolved 2015-10-06
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD VHS BOILER SERVICES LTD Company Secretary 2002-08-28 CURRENT 2002-08-28 Liquidation
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD DENIS BUILDERS LIMITED Company Secretary 2002-08-20 CURRENT 2002-08-20 Active
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD RED MOTORI LIMITED Company Secretary 2002-08-01 CURRENT 2002-07-31 Active - Proposal to Strike off
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD CAVANFIELDS UK LIMITED Company Secretary 2002-07-24 CURRENT 2002-05-09 Active
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD BNM CARPENTRY LIMITED Company Secretary 2002-07-04 CURRENT 2002-07-04 Active - Proposal to Strike off
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD LEWIS PROPERTY SERVICES LTD Company Secretary 2002-07-01 CURRENT 2002-07-01 Active
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD ANDY TAXIS LIMITED Company Secretary 2002-06-28 CURRENT 2002-06-28 Dissolved 2017-04-04
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD PHILLIPS & READ LIMITED Company Secretary 2002-06-25 CURRENT 2002-06-25 Dissolved 2014-02-04
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD A R B CONSTRUCTION LIMITED Company Secretary 2002-06-24 CURRENT 2002-06-24 Active - Proposal to Strike off
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD THE SADDLERY TRAINING CENTRE LIMITED Company Secretary 2002-06-20 CURRENT 2002-06-17 Active
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD MARK WATERS PAINTER & DECORATORS LIMITED Company Secretary 2002-06-19 CURRENT 2002-06-19 Active
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD BLOSSOM TIARAS LIMITED Company Secretary 2002-06-18 CURRENT 2002-06-18 Active
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD P B KERCHER LIMITED Company Secretary 2002-06-18 CURRENT 2002-06-18 Active - Proposal to Strike off
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD CHICKPEA (PEMBROKE) LIMITED Company Secretary 2002-06-07 CURRENT 2002-06-07 Active
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD TOTAL DECOR LTD. Company Secretary 2002-06-06 CURRENT 2002-01-29 Active - Proposal to Strike off
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD APPULDURCOMBE GARDEN HOLIDAY PARK LTD Company Secretary 2002-06-06 CURRENT 2002-06-06 Active
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD ASHBOURNE MOTORS LIMITED Company Secretary 2002-05-31 CURRENT 2002-05-31 Active
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD ACTIVE UK (VISUAL COMMUNICATIONS) LIMITED Company Secretary 2002-05-30 CURRENT 2002-05-30 Dissolved 2013-10-15
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD O'CALLAGHAN TREE SURGEONS LIMITED Company Secretary 2002-05-30 CURRENT 2002-05-30 Active
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD CLIFFORD FRY & CO. (PAYROLL) LTD. Company Secretary 2002-05-16 CURRENT 2002-05-16 Active
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD ORACLE INTERIORS LTD Company Secretary 2002-04-04 CURRENT 2002-04-04 Liquidation
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD N.C.D. CONSULTING LTD Company Secretary 2002-03-25 CURRENT 2002-03-25 Active
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD VENTURE TRAINING & CONSULTING LTD Company Secretary 2002-03-25 CURRENT 2000-04-17 Active - Proposal to Strike off
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD NURSERY RHYMES (SALISBURY) LTD Company Secretary 2002-02-07 CURRENT 2002-02-07 Dissolved 2014-06-03
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD EMERY-LITTLE INSURANCE BROKERS LIMITED Company Secretary 2002-01-03 CURRENT 1971-01-29 Dissolved 2017-04-04
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD ALAN DUTFIELD LTD Company Secretary 2001-10-18 CURRENT 2001-10-04 Active - Proposal to Strike off
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD METALTEC LIMITED Company Secretary 2001-10-09 CURRENT 2001-10-09 Active
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD NVQ CONSULTANCY SERVICES LTD Company Secretary 2001-09-17 CURRENT 2001-09-17 Dissolved 2013-10-08
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD DIRECT DISTRIBUTION INTERNATIONAL LIMITED Company Secretary 2001-08-30 CURRENT 2001-08-30 Active - Proposal to Strike off
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD WARSASH MARINE LTD Company Secretary 2001-08-29 CURRENT 2001-08-29 Dissolved 2014-12-03
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD IAN YOUNG BUILDING LTD Company Secretary 2001-08-09 CURRENT 2001-08-09 Active
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD AQUA PLUMBING & HEATING SERVICES LTD Company Secretary 2001-07-06 CURRENT 2000-12-08 Active
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD ASSOCIATED TOYS LIMITED Company Secretary 2001-07-04 CURRENT 1981-05-26 Active
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD CLARITY BUSINESS CONSULTANTS LTD. Company Secretary 2001-07-04 CURRENT 1997-06-17 Active
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD SOLUTIONS MARKETING LIMITED Company Secretary 2001-06-20 CURRENT 2001-04-20 Dissolved 2015-03-24
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD J.D. BUCHANAN LTD Company Secretary 2001-04-20 CURRENT 2001-04-20 Active - Proposal to Strike off
DAVID STANLEY COTTRELL WCL CONSTRUCTION LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active - Proposal to Strike off
DAVID STANLEY COTTRELL A.H.WARDLE(PLASTERING CONTRACTORS)LIMITED Director 1991-09-15 CURRENT 1962-12-18 Dissolved 2016-01-26
DAVID STANLEY COTTRELL A H WARDLE BUILDERS LIMITED Director 1991-09-15 CURRENT 1985-02-26 Active
EMMA CHRISTINA TAYLOR ARCHWAY (YORK) LTD Director 2014-10-10 CURRENT 2014-10-10 Active
PERRY SHORT TOTAL DECORATING SPECIALISTS LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
TIM SHORT TOTAL DECOR LTD. Director 2002-01-29 CURRENT 2002-01-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-02-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2015
2014-03-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2014
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 1640 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7AH
2013-01-174.20STATEMENT OF AFFAIRS/4.19
2013-01-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2013 FROM ST MARYS HOUSE NETHERHAMPTON SALISBURY WILTSHIRE
2012-06-12LATEST SOC12/06/12 STATEMENT OF CAPITAL;GBP 100
2012-06-12AR0110/06/12 FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-10AR0110/06/11 FULL LIST
2011-03-11AR0111/03/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-11AR0111/03/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY SCRATCHLEY / 01/10/2009
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY COTTRELL / 01/10/2009
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM SHORT / 01/10/2009
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PERRY SHORT / 01/10/2009
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-12-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-16363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-27363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-11363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-22363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-18288bSECRETARY RESIGNED
2003-06-18287REGISTERED OFFICE CHANGED ON 18/06/03 FROM: ST MARYS HOUSE, NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU
2003-06-18288aNEW SECRETARY APPOINTED
2003-03-12363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-09-1688(2)RAD 11/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-07-24395PARTICULARS OF MORTGAGE/CHARGE
2002-03-15288aNEW DIRECTOR APPOINTED
2002-03-15288aNEW DIRECTOR APPOINTED
2002-03-15288aNEW DIRECTOR APPOINTED
2002-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-12288bSECRETARY RESIGNED
2002-03-12288bDIRECTOR RESIGNED
2002-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to WARDLE CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-02-18
Resolutions for Winding-up2013-01-16
Fines / Sanctions
No fines or sanctions have been issued against WARDLE CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-07-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of WARDLE CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WARDLE CONSTRUCTION LTD
Trademarks
We have not found any records of WARDLE CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARDLE CONSTRUCTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as WARDLE CONSTRUCTION LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where WARDLE CONSTRUCTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyWARDLE CONSTRUCTION LIMITEDEvent Date2015-02-13
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 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWARDLE CONSTRUCTION LIMITEDEvent Date2013-01-11
At a general meeting of the above name company, duly convened and held at 1640 Parkway, Solent Buiness Park, Whiteley, Fareham, Hampshire PO15 7AH on Meeting Date and Time: 11 January 2013 Michael Ian Field (009705) and Carl Derek Faulds (Office holder capacity: 008767 ) 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH . Telephone 01489 550440 , and Email post@portbfs.co.uk . David Cottrell , Office holder capacity: Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARDLE CONSTRUCTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARDLE CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO15 5TD