D Wardle (plant) Limited

General information

Name:

D Wardle (plant) Ltd

Office Address:

Priory Works Barleycastle La. WA4 4RE Appleton

Number: 01041114

Incorporation date: 1972-02-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01925604185

Emails:

  • admin@mandogroup.com
  • dfinn@dwardleplant.co.uk
  • dtaylor@dwardleplant.co.uk
  • info@dwardleplant.co.uk
  • mbownes@dwardleplant.co.uk

Website

www.dwardleplant.co.uk

Description

Data updated on:

D Wardle (plant) came into being in 1972 as a company enlisted under no 01041114, located at WA4 4RE Appleton at Priory Works. This company has been in business for fifty two years and its status at the time is active. The enterprise's SIC and NACE codes are 77320 which stands for Renting and leasing of construction and civil engineering machinery and equipment. The company's most recent financial reports describe the period up to 2022-03-31 and the latest annual confirmation statement was released on 2022-12-31.

D Wardle (plant) Limited is a medium-sized vehicle operator with the licence number OC0229271. The firm has one transport operating centre in the country. In their subsidiary in Warrington on Appleton Thorn Trading Estate, 6 machines and 6 trailers are available.

For this firm, most of director's responsibilities have so far been met by Andrew W. and Scott W.. Within the group of these two managers, Scott W. has been with the firm the longest, having become a member of company's Management Board twenty eight years ago. To provide support to the directors, the abovementioned firm has been utilizing the expertise of Andrew W. as a secretary since January 2004.

Company staff

Andrew W.

Role: Secretary

Appointed: 31 January 2004

Latest update: 28 January 2024

Andrew W.

Role: Director

Appointed: 03 September 2001

Latest update: 28 January 2024

Scott W.

Role: Director

Appointed: 13 December 1996

Latest update: 28 January 2024

People with significant control

Executives with significant control over the firm are: Andrew W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Scott W. owns 1/2 or less of company shares.

Andrew W.
Notified on 28 October 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Scott W.
Notified on 31 December 2016
Nature of control:
1/2 or less of shares
Barbara W.
Notified on 27 July 2022
Ceased on 28 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David W.
Notified on 31 December 2016
Ceased on 25 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company Vehicle Operator Data

Priory Works

Address

Appleton Thorn Trading Estate

City

Warrington

Postal code

WA4 4RE

No. of Vehicles

6

No. of Trailers

6

Company filings

Filing category

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Accounts Annual return Auditors Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
52
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