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Company Information for

WARDALE WILLIAMS LIMITED

UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE,
Company Registration Number
06445739
Private Limited Company
Active

Company Overview

About Wardale Williams Ltd
WARDALE WILLIAMS LIMITED was founded on 2007-12-05 and has its registered office in Darwen. The organisation's status is listed as "Active". Wardale Williams Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARDALE WILLIAMS LIMITED
 
Legal Registered Office
UNIT 317
INDIA MILL BUSINESS CENTRE
DARWEN
BB3 1AE
Other companies in NW11
 
Filing Information
Company Number 06445739
Company ID Number 06445739
Date formed 2007-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB925505136  
Last Datalog update: 2024-12-05 05:50:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARDALE WILLIAMS LIMITED
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Company Officers of WARDALE WILLIAMS LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY BLOOMFIELD
 Company Secretary 2011-04-01
JONATHAN MARK FOREMAN
 Director 2007-12-05
GREGORY MAYOR
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN STEPHEN RUSS
 Director 2008-08-05 2015-05-07
MARTIN STEPHEN RUSS
 Company Secretary 2008-07-21 2011-04-01
JONATHAN MARK FOREMAN
 Company Secretary 2007-12-05 2008-07-21
MARTIN STEPHEN RUSS
 Director 2007-12-05 2008-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK FOREMAN OBSERVATORY SUPPORT SERVICES LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
JONATHAN MARK FOREMAN FB EYEWEAR LTD Director 2012-03-23 CURRENT 2012-03-23 Dissolved 2014-09-23
JONATHAN MARK FOREMAN OBSERVATORY OPTICAL LIMITED Director 2006-01-23 CURRENT 2006-01-23 Active
JONATHAN MARK FOREMAN OBSERVATORY LIMITED Director 1998-07-09 CURRENT 1998-07-09 Active
GREGORY MAYOR OBSERVATORY LIMITED Director 2012-01-18 CURRENT 1998-07-09 Active

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
2024-10-14Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-14Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-14Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-1431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-1631/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-16Previous accounting period shortened from 31/10/24 TO 31/12/23
2024-08-15Previous accounting period shortened from 30/04/24 TO 31/10/23
2024-08-01Director's details changed for Mr Jonathan Mark Foreman on 2024-07-31
2024-07-1730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-01Current accounting period extended from 30/10/23 TO 30/04/24
2024-01-31Previous accounting period shortened from 31/10/23 TO 30/10/23
2023-12-13Change of details for Mr Jonathan Mark Foreman as a person with significant control on 2023-10-31
2023-12-13Notification of Ho2 Management Limited as a person with significant control on 2023-10-31
2023-12-11CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-12-11Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 10/06/24
2023-11-21Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-11-21Memorandum articles filed
2023-10-13Sub-division of shares on 2023-10-11
2023-10-12Memorandum articles filed
2023-10-12Resolutions passed:<ul><li>Resolution Sub-division 11/10/2023<li>Resolution passed adopt articles</ul>
2023-10-11Statement of company's objects
2023-01-2430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-01-1330/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-11-13AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-11-05TM02Termination of appointment of Beverley Bloomfield on 2018-09-25
2018-03-13PSC04Change of details for Mr Jonathan Mark Foreman as a person with significant control on 2018-03-06
2018-03-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS BEVERLEY BLOOMFIELD on 2018-03-06
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM 10-14 Accommodation Road Golders Green London NW11 8ED
2018-01-29AA30/04/17 TOTAL EXEMPTION FULL
2018-01-29AA30/04/17 TOTAL EXEMPTION FULL
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 51
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-08-25CH03SECRETARY'S DETAILS CHNAGED FOR MS BEVERLEY REVELL on 2017-08-01
2017-07-14CH01Director's details changed for Mr Gregory Mayor on 2017-07-09
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 51
2016-01-14AR0105/12/15 ANNUAL RETURN FULL LIST
2016-01-14CH01Director's details changed for Mr Gregory Mayor on 2015-12-05
2015-12-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10SH0601/05/15 STATEMENT OF CAPITAL GBP 76.00
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 51
2015-06-10SH0607/05/15 STATEMENT OF CAPITAL GBP 51
2015-06-10SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-10SH03RETURN OF PURCHASE OF OWN SHARES
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPHEN RUSS
2015-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 064457390002
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 101
2015-01-08AR0105/12/14 ANNUAL RETURN FULL LIST
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK FOREMAN / 01/01/2014
2015-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / MS BEVERLEY REVELL / 01/01/2014
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN RUSS / 01/01/2014
2014-04-03RES01ADOPT ARTICLES 14/03/2014
2014-04-03RES12VARYING SHARE RIGHTS AND NAMES
2014-04-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-06AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 101
2014-01-02AR0105/12/13 FULL LIST
2014-01-02AD02SAIL ADDRESS CREATED
2014-01-02CH03SECRETARY'S CHANGE OF PARTICULARS / MS BEVERLEY REVELL / 01/05/2013
2013-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN RUSS / 05/08/2012
2013-01-23AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-11AR0105/12/12 FULL LIST
2012-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / MS BEVERLEY REVELL / 21/05/2012
2012-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / MS BEVERLEY REVELL / 21/05/2012
2012-03-06AP01DIRECTOR APPOINTED MR GREGORY MAYOR
2012-01-24AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-17AR0105/12/11 FULL LIST
2011-04-01AP03SECRETARY APPOINTED MS BEVERLEY REVELL
2011-04-01TM02APPOINTMENT TERMINATED, SECRETARY MARTIN RUSS
2011-01-20AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-21AR0105/12/10 FULL LIST
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN RUSS / 01/10/2010
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM KNOLL HOUSE, KNOLL ROAD CAMBERLEY SURREY GU15 3SY
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN RUSS / 19/01/2009
2010-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN RUSS / 19/01/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN RUSS / 19/01/2010
2009-12-09AR0105/12/09 FULL LIST
2009-11-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-25225CURREXT FROM 31/12/2008 TO 30/04/2009
2008-12-19363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-08-08288aDIRECTOR APPOINTED MR MARTIN STEPHEN RUSS
2008-07-28288aSECRETARY APPOINTED MR MARTIN STEPHEN RUSS
2008-07-25288bAPPOINTMENT TERMINATED SECRETARY JONATHAN FOREMAN
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR MARTIN RUSS
2008-07-1588(2)AD 01/06/08 GBP SI 1@1=1 GBP IC 100/101
2008-02-02395PARTICULARS OF MORTGAGE/CHARGE
2007-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians




Licences & Regulatory approval
We could not find any licences issued to WARDALE WILLIAMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARDALE WILLIAMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-02-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARDALE WILLIAMS LIMITED

Intangible Assets
Patents
We have not found any records of WARDALE WILLIAMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARDALE WILLIAMS LIMITED
Trademarks
We have not found any records of WARDALE WILLIAMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARDALE WILLIAMS LIMITED. 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 (47782 - Retail sale by opticians) as WARDALE WILLIAMS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where WARDALE WILLIAMS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARDALE WILLIAMS LIMITED 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 WARDALE WILLIAMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BB3 1AE