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Home > England & Wales Companies > WARDLE STOREYS (SERVICES) LIMITED
Company Information for

WARDLE STOREYS (SERVICES) LIMITED

WEST CRAVEN BUSINESS PARK, WEST CRAVEN DRIVE, EARBY, LANCASHIRE, BB18 6JZ,
Company Registration Number
04710842
Private Limited Company
Active

Company Overview

About Wardle Storeys (services) Ltd
WARDLE STOREYS (SERVICES) LIMITED was founded on 2003-03-25 and has its registered office in Earby. The organisation's status is listed as "Active". Wardle Storeys (services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WARDLE STOREYS (SERVICES) LIMITED
 
Legal Registered Office
WEST CRAVEN BUSINESS PARK
WEST CRAVEN DRIVE
EARBY
LANCASHIRE
BB18 6JZ
Other companies in BB18
 
Filing Information
Company Number 04710842
Company ID Number 04710842
Date formed 2003-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts SMALL
Last Datalog update: 2024-02-05 17:05:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARDLE STOREYS (SERVICES) LIMITED
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Company Officers of WARDLE STOREYS (SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
STEWART ALEXANDER QUINN
 Company Secretary 2006-07-10
HOWARD FRANCIS CURD
 Director 2013-03-04
HOWARD ROGER CURD
 Director 2013-03-04
STEWART ALEXANDER QUINN
 Director 2006-07-10
GEORGE SANCHEZ
 Director 2013-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALUN TIMOTHY HALL
 Director 2006-10-05 2014-12-27
JONATHAN JAMES WALKER
 Director 2006-03-30 2010-09-30
MARCUS HENDERSON BROWNE
 Company Secretary 2003-06-25 2006-07-10
JOHN PHILIP SEVERN
 Director 2003-04-10 2006-03-30
JOHN PHILIP SEVERN
 Company Secretary 2003-04-10 2003-06-25
MICHAEL PETER BOND
 Director 2003-04-10 2003-05-16
MARTIN ROBERT HENDERSON
 Company Secretary 2003-03-25 2003-04-10
BIBI RAHIMA ALLY
 Director 2003-03-25 2003-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART ALEXANDER QUINN TECTRIM LIMITED Company Secretary 2006-07-10 CURRENT 1979-11-16 Dissolved 2014-05-06
STEWART ALEXANDER QUINN WARDLE STOREYS (HOLDINGS) LIMITED Company Secretary 2006-07-10 CURRENT 2003-04-07 Dissolved 2014-05-06
STEWART ALEXANDER QUINN WARDLE STOREYS (PROPERTY) LIMITED Company Secretary 2006-07-10 CURRENT 2003-03-25 Dissolved 2014-05-06
STEWART ALEXANDER QUINN WARDLE STOREYS COMPONENTS LIMITED Company Secretary 2006-07-10 CURRENT 2003-03-25 Dissolved 2014-05-06
STEWART ALEXANDER QUINN WARDLE STOREYS (GROUP) LIMITED Company Secretary 2006-07-10 CURRENT 2003-04-07 Active
STEWART ALEXANDER QUINN UNIROYAL GLOBAL LIMITED Company Secretary 2006-07-10 CURRENT 2003-03-25 Active
HOWARD FRANCIS CURD TECTRIM LIMITED Director 2013-03-04 CURRENT 1979-11-16 Dissolved 2014-05-06
HOWARD FRANCIS CURD GWECO 478 LIMITED Director 2013-03-04 CURRENT 2010-05-05 Dissolved 2014-05-06
HOWARD FRANCIS CURD WARDLE STOREYS (HOLDINGS) LIMITED Director 2013-03-04 CURRENT 2003-04-07 Dissolved 2014-05-06
HOWARD FRANCIS CURD WARDLE STOREYS (PROPERTY) LIMITED Director 2013-03-04 CURRENT 2003-03-25 Dissolved 2014-05-06
HOWARD FRANCIS CURD WARDLE STOREYS COMPONENTS LIMITED Director 2013-03-04 CURRENT 2003-03-25 Dissolved 2014-05-06
HOWARD FRANCIS CURD WARDLE STOREYS (GROUP) LIMITED Director 2013-03-04 CURRENT 2003-04-07 Active
HOWARD FRANCIS CURD UNIROYAL GLOBAL LIMITED Director 2013-03-04 CURRENT 2003-03-25 Active
HOWARD FRANCIS CURD UNIROYAL GLOBAL (EUROPE) LIMITED Director 2012-09-05 CURRENT 2012-06-29 Active
HOWARD ROGER CURD TECTRIM LIMITED Director 2013-03-04 CURRENT 1979-11-16 Dissolved 2014-05-06
HOWARD ROGER CURD GWECO 478 LIMITED Director 2013-03-04 CURRENT 2010-05-05 Dissolved 2014-05-06
HOWARD ROGER CURD WARDLE STOREYS (HOLDINGS) LIMITED Director 2013-03-04 CURRENT 2003-04-07 Dissolved 2014-05-06
HOWARD ROGER CURD WARDLE STOREYS (PROPERTY) LIMITED Director 2013-03-04 CURRENT 2003-03-25 Dissolved 2014-05-06
HOWARD ROGER CURD WARDLE STOREYS COMPONENTS LIMITED Director 2013-03-04 CURRENT 2003-03-25 Dissolved 2014-05-06
HOWARD ROGER CURD WARDLE STOREYS (GROUP) LIMITED Director 2013-03-04 CURRENT 2003-04-07 Active
HOWARD ROGER CURD UNIROYAL GLOBAL LIMITED Director 2013-03-04 CURRENT 2003-03-25 Active
HOWARD ROGER CURD UNIROYAL GLOBAL (EUROPE) LIMITED Director 2012-09-05 CURRENT 2012-06-29 Active
STEWART ALEXANDER QUINN GWECO 478 LIMITED Director 2010-08-31 CURRENT 2010-05-05 Dissolved 2014-05-06
STEWART ALEXANDER QUINN TECTRIM LIMITED Director 2006-07-10 CURRENT 1979-11-16 Dissolved 2014-05-06
STEWART ALEXANDER QUINN WARDLE STOREYS (HOLDINGS) LIMITED Director 2006-07-10 CURRENT 2003-04-07 Dissolved 2014-05-06
STEWART ALEXANDER QUINN WARDLE STOREYS (PROPERTY) LIMITED Director 2006-07-10 CURRENT 2003-03-25 Dissolved 2014-05-06
STEWART ALEXANDER QUINN WARDLE STOREYS COMPONENTS LIMITED Director 2006-07-10 CURRENT 2003-03-25 Dissolved 2014-05-06
STEWART ALEXANDER QUINN WARDLE STOREYS (GROUP) LIMITED Director 2006-07-10 CURRENT 2003-04-07 Active
STEWART ALEXANDER QUINN UNIROYAL GLOBAL LIMITED Director 2006-07-10 CURRENT 2003-03-25 Active
GEORGE SANCHEZ TECTRIM LIMITED Director 2013-03-04 CURRENT 1979-11-16 Dissolved 2014-05-06
GEORGE SANCHEZ GWECO 478 LIMITED Director 2013-03-04 CURRENT 2010-05-05 Dissolved 2014-05-06
GEORGE SANCHEZ WARDLE STOREYS (HOLDINGS) LIMITED Director 2013-03-04 CURRENT 2003-04-07 Dissolved 2014-05-06
GEORGE SANCHEZ WARDLE STOREYS (PROPERTY) LIMITED Director 2013-03-04 CURRENT 2003-03-25 Dissolved 2014-05-06
GEORGE SANCHEZ WARDLE STOREYS COMPONENTS LIMITED Director 2013-03-04 CURRENT 2003-03-25 Dissolved 2014-05-06
GEORGE SANCHEZ WARDLE STOREYS (GROUP) LIMITED Director 2013-03-04 CURRENT 2003-04-07 Active
GEORGE SANCHEZ UNIROYAL GLOBAL LIMITED Director 2013-03-04 CURRENT 2003-03-25 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
2024-01-31CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES
2023-10-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-09CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-08-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-21Termination of appointment of Bernard Arthur Wagner on 2021-12-31
2022-01-21APPOINTMENT TERMINATED, DIRECTOR BERNARD ARTHUR WAGNER
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD ARTHUR WAGNER
2022-01-21TM02Termination of appointment of Bernard Arthur Wagner on 2021-12-31
2021-12-27CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-05-28DISS40Compulsory strike-off action has been discontinued
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-27TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND CREIGHTON KING
2020-12-28AA01Previous accounting period shortened from 31/12/19 TO 29/12/19
2020-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES
2020-11-08TM02Termination of appointment of Oliver James Janney on 2020-10-28
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SANCHEZ
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-11AP03Appointment of Mr Bernard Arthur Wagner as company secretary on 2018-07-02
2018-07-10AP01DIRECTOR APPOINTED MR EDMUND CREIGHTON KING
2018-07-10AP03Appointment of Mr Oliver James Janney as company secretary on 2018-07-02
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR STEWART ALEXANDER QUINN
2018-07-10TM02Termination of appointment of Stewart Alexander Quinn on 2018-07-02
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0127/12/15 ANNUAL RETURN FULL LIST
2016-01-06CH01Director's details changed for Stewart Alexander Quinn on 2015-12-01
2016-01-06CH03SECRETARY'S DETAILS CHNAGED FOR STEWART ALEXANDER QUINN on 2015-12-01
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-26AUDAUDITOR'S RESIGNATION
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0127/12/14 ANNUAL RETURN FULL LIST
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ALUN TIMOTHY HALL
2014-06-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM Grove Mill Earby Barnoldswick Lancashire BB18 6UT
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08AR0127/12/13 ANNUAL RETURN FULL LIST
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-07AP01DIRECTOR APPOINTED MR GEORGE SANCHEZ
2013-03-07AP01DIRECTOR APPOINTED MR HOWARD ROGER CURD
2013-03-07AP01DIRECTOR APPOINTED MR HOWARD FRANCIS CURD
2013-01-03AR0127/12/12 FULL LIST
2012-09-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-24AA01PREVEXT FROM 31/08/2011 TO 31/12/2011
2012-01-06AR0127/12/11 FULL LIST
2011-07-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-06AR0127/12/10 FULL LIST
2010-11-30AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALKER
2010-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-02AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-01-06AR0127/12/09 FULL LIST
2009-01-31AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-01-05363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-10-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-21AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-01-03363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-01-18363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2007-01-18353LOCATION OF REGISTER OF MEMBERS
2007-01-15288aNEW DIRECTOR APPOINTED
2006-12-18AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-07-17288bSECRETARY RESIGNED
2006-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-03AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-04-07288aNEW DIRECTOR APPOINTED
2006-04-07288bDIRECTOR RESIGNED
2006-01-18363aRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-04-19AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-01-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-24363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-06-25288cDIRECTOR'S PARTICULARS CHANGED
2004-06-18AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-04-29363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-01-25ELRESS386 DISP APP AUDS 12/01/04
2004-01-25RES13AUD REMUNERATION BY DIR 12/01/04
2003-07-10288bSECRETARY RESIGNED
2003-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-01288aNEW SECRETARY APPOINTED
2003-05-27288bDIRECTOR RESIGNED
2003-05-21225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/08/03
2003-05-02395PARTICULARS OF MORTGAGE/CHARGE
2003-05-02395PARTICULARS OF MORTGAGE/CHARGE
2003-04-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-30MEM/ARTSARTICLES OF ASSOCIATION
2003-04-29RES13RE AGREEMENT DOCS 17/04/03
2003-04-22288aNEW DIRECTOR APPOINTED
2003-04-22225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04
2003-04-22288bDIRECTOR RESIGNED
2003-04-22288bSECRETARY RESIGNED
2003-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to WARDLE STOREYS (SERVICES) 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 WARDLE STOREYS (SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-14 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2008-10-06 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2003-04-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND 'THE SECURITY AGENT' (FOR THE BENEFIT OFITSELF AND THE OTHER SECURED PARTIES)
SECURITY ACCESSION DEED 2003-04-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND 'THE SECURITY AGENT' (FOR THE BENEFIT OFITSELF AND THE OTHER SECURED PARTIES)
Intangible Assets
Patents
We have not found any records of WARDLE STOREYS (SERVICES) LIMITED registering or being granted any patents
Domain Names

WARDLE STOREYS (SERVICES) LIMITED owns 2 domain names.

wardlestoreys.co.uk   ambla.co.uk  

Trademarks
We have not found any records of WARDLE STOREYS (SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARDLE STOREYS (SERVICES) 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 (70229 - Management consultancy activities other than financial management) as WARDLE STOREYS (SERVICES) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WARDLE STOREYS (SERVICES) 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 WARDLE STOREYS (SERVICES) 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 WARDLE STOREYS (SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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