WARDELL ROBERTS (UK) LIMITED - RUNCORN
Company Profile | Company Filings |
Overview
WARDELL ROBERTS (UK) LIMITED is a Private Limited Company from RUNCORN and has the status: Active.
WARDELL ROBERTS (UK) LIMITED was incorporated 35 years ago on 07/07/1988 and has the registered number: 02275246. The accounts status is FULL and accounts are next due on 31/12/2024.
WARDELL ROBERTS (UK) LIMITED was incorporated 35 years ago on 07/07/1988 and has the registered number: 02275246. The accounts status is FULL and accounts are next due on 31/12/2024.
WARDELL ROBERTS (UK) LIMITED - RUNCORN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9-11 HARDWICK ROAD
RUNCORN
CHESHIRE
WA7 1PH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAREN MICHELLE LEAY | Feb 1972 | British | Director | 2003-02-26 | CURRENT |
KAREN MICHELLE LEAY | Feb 1972 | British | Secretary | 2003-02-05 | CURRENT |
MR CONOR FRANCIS COSTIGAN | Jan 1971 | Irish | Director | 2001-10-26 | CURRENT |
MR REDMOND MCEVOY | Nov 1964 | Irish | Director | 2013-02-14 | CURRENT |
MR STEPHEN CLIFFORD O'CONNOR | Nov 1964 | British | Director | 2003-02-26 | CURRENT |
KENNETH JOHN PEARE | Feb 1943 | Irish | Director | RESIGNED | |
MR JOHN PAUL MEREDITH WARDELL | Dec 1926 | Irish | Director | RESIGNED | |
PATRICK FINBARR KEENAN | May 1967 | Irish | Secretary | 1997-08-07 UNTIL 2000-09-29 | RESIGNED |
ROBERT THOMAS KEOGH | Secretary | RESIGNED | |||
JOHN MARTIN O'ROURKE | Secretary | 1995-09-01 UNTIL 1996-12-31 | RESIGNED | ||
GERALDINE ANN RAY | Oct 1965 | British | Secretary | 2000-09-29 UNTIL 2002-03-11 | RESIGNED |
CHERYL ROBINSON | May 1974 | British | Secretary | 2002-03-11 UNTIL 2003-02-05 | RESIGNED |
MR KEVIN MURRAY | May 1959 | Irish | Director | 2004-12-16 UNTIL 2006-06-30 | RESIGNED |
CLEMENT VEREY DENNISON WARDELL | Apr 1929 | Irish | Director | RESIGNED | |
MR DAVID PATRICK SHARPE | Sep 1958 | Irish | Director | 1995-03-21 UNTIL 1998-08-12 | RESIGNED |
JOHN MARTIN OROURKE | Dec 1946 | Irish | Director | RESIGNED | |
MR COLMAN O'KEEFFE | Jun 1953 | Irish | Director | 2000-09-29 UNTIL 2003-02-26 | RESIGNED |
MR IAN O'DONOVAN | Feb 1974 | Irish | Director | 2008-01-02 UNTIL 2013-01-23 | RESIGNED |
MORGAN JOHN CROWE | Jul 1944 | Irish | Director | 1995-03-21 UNTIL 2004-12-14 | RESIGNED |
PATRICK FINBARR KEENAN | May 1967 | Irish | Director | 1997-08-07 UNTIL 2000-09-29 | RESIGNED |
JAMES FRANCIS FLAVIN | Oct 1942 | Irish | Director | 1995-03-21 UNTIL 2003-04-24 | RESIGNED |
KEIRAN CONLON | Jun 1972 | Irish | Director | 2006-09-13 UNTIL 2007-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dcc Healthcare Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |