General information

Name:

Wardle Brothers Ltd

Office Address:

One Kingsyard Rope Street ST4 6DJ Stoke On Trent

Number: 06245428

Incorporation date: 2007-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Wardle Brothers was founded on 2007-05-14 as a Private Limited Company. The enterprise's registered office can be gotten hold of in Stoke On Trent on One Kingsyard, Rope Street. Should you have to reach the business by post, the area code is ST4 6DJ. The registration number for Wardle Brothers Limited is 06245428. The firm changed its business name four times. Up to 2013 the firm has been working on providing its services as Sdl Medical but currently the firm is registered under the business name Wardle Brothers Limited. The enterprise's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The most recent financial reports were submitted for the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was submitted on Fri, 5th May 2023.

We have a group of two directors controlling this particular business at the moment, including Michael W. and Stephen W. who have been doing the directors tasks for 11 years.

  • Previous company's names
  • Wardle Brothers Limited 2013-06-05
  • Sdl Medical Ltd. 2009-05-11
  • Surgilas Limited 2009-05-11
  • Surgilas Ltd. 2009-05-11
  • Sdl Medical Ltd. 2007-05-14

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 06 June 2013

Latest update: 6 April 2024

Stephen W.

Role: Director

Appointed: 29 October 2007

Latest update: 6 April 2024

People with significant control

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

Stephen W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 11 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 11 July 2013
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
Company Age

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