WARDLE STOREYS (GROUP) LIMITED

Overview

Company Name	WARDLE STOREYS (GROUP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04725879
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARDLE STOREYS (GROUP) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WARDLE STOREYS (GROUP) LIMITED located?

Registered Office Address	West Craven Business Park West Craven Drive BB18 6JZ Earby Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for WARDLE STOREYS (GROUP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2025
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WARDLE STOREYS (GROUP) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 27, 2025
Next Confirmation Statement Due	Jan 10, 2026
Next Confirmation Statement Made Up To	Dec 27, 2024
Overdue	Yes

What are the latest filings for WARDLE STOREYS (GROUP) LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2025	Full accounts made up to Dec 31, 2024	16 pages	AA

Dec 27, 2024	Confirmation statement made on Dec 27, 2024 with no updates	3 pages	CS01

Oct 04, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Jan 12, 2024	Confirmation statement made on Dec 27, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Aug 02, 2023	Satisfaction of charge 047258790006 in full	1 pages	MR04

Jul 19, 2023	Registration of charge 047258790007, created on Jul 14, 2023	61 pages	MR01

Jan 09, 2023	Confirmation statement made on Dec 27, 2022 with no updates	3 pages	CS01

Aug 23, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Jan 21, 2022	Termination of appointment of Bernard Arthur Wagner as a director on Dec 31, 2021	1 pages	TM01

Jan 21, 2022	Termination of appointment of Bernard Arthur Wagner as a secretary on Dec 31, 2021	1 pages	TM02

Dec 27, 2021	Confirmation statement made on Dec 27, 2021 with no updates	3 pages	CS01

Oct 03, 2021	Group of companies' accounts made up to Dec 31, 2020	33 pages	AA

Jul 06, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Jun 28, 2021	Group of companies' accounts made up to Dec 31, 2019	38 pages	AA

Jun 28, 2021	Registration of charge 047258790006, created on Jun 23, 2021	89 pages	MR01

May 28, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 25, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 27, 2021	Termination of appointment of Edmund Creighton King as a director on Jan 25, 2021	1 pages	TM01

Dec 28, 2020	Previous accounting period shortened from Dec 31, 2019 to Dec 29, 2019	1 pages	AA01

Dec 27, 2020	Confirmation statement made on Dec 27, 2020 with no updates	3 pages	CS01

Nov 08, 2020	Termination of appointment of Oliver James Janney as a secretary on Oct 28, 2020	1 pages	TM02

Oct 28, 2020	Termination of appointment of George Sanchez as a director on Oct 15, 2020	1 pages	TM01

Jan 08, 2020	Confirmation statement made on Dec 27, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Group of companies' accounts made up to Dec 31, 2018	37 pages	AA

View All Filings

Who are the officers of WARDLE STOREYS (GROUP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURD, Howard Roger West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire United Kingdom	Mar 04, 2013		Director	West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire United Kingdom	United States	American	1939-2	176408270001
CURD, Howard Francis West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire United Kingdom	Mar 04, 2013		Director	West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire United Kingdom	United States	American	1964-8	176411920001
HENDERSON, Martin Robert 160 Marston Avenue RM10 7LP Dagenham Essex	Apr 07, 2003	Apr 10, 2003	Secretary	160 Marston Avenue RM10 7LP Dagenham Essex		British		86860750001
JANNEY, Oliver James West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire	Jul 02, 2018	Oct 28, 2020	Secretary	West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire				248288560001
QUINN, Stewart Alexander West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire	Jul 10, 2006	Jul 02, 2018	Secretary	West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire		British		114205580001
SEVERN, John Philip 26 Henry Laver Court CO3 3AF Colchester Essex	Apr 10, 2003	Mar 30, 2006	Secretary	26 Henry Laver Court CO3 3AF Colchester Essex		British		80671560002
WAGNER, Bernard Arthur West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire	Jul 02, 2018	Dec 31, 2021	Secretary	West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire				248400600001
WALKER, Jonathan James Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire	Mar 30, 2006	Jul 10, 2006	Secretary	Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire		British		39444010001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Apr 07, 2003	Apr 10, 2003	Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey	United Kingdom	British	1960-1	38963210003
BOND, Michael Peter Barnrooden Farm Shuckburgh Road Priors Marston CV47 7RY Southam Warwickshire	Apr 10, 2003	May 16, 2003	Director	Barnrooden Farm Shuckburgh Road Priors Marston CV47 7RY Southam Warwickshire	United Kingdom	British	1946-7	80816550001
HALL, Alun Timothy 20 Icconhurst Close Baxenden BB5 2XF Accrington Lancashire	Oct 05, 2006	Dec 27, 2014	Director	20 Icconhurst Close Baxenden BB5 2XF Accrington Lancashire	England	British	1961-5	118057110001
HALLWORTH, Graham 12 Summerhill Road SK10 4AH Prestbury Cheshire	Apr 10, 2003	Feb 28, 2005	Director	12 Summerhill Road SK10 4AH Prestbury Cheshire	England	British	1958-8	153831820001
KING, Edmund Creighton West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire	Jul 02, 2018	Jan 25, 2021	Director	West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire	United States	American	1935-3	248277090001
MOULTON, Jonathan Paul The Mount Church Street, Shoreham TN14 7SD Sevenoaks Kent	Mar 01, 2005	Sep 29, 2005	Director	The Mount Church Street, Shoreham TN14 7SD Sevenoaks Kent	United Kingdom	British	1950-10	148687630001
QUINN, Stewart Alexander West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire	Jul 10, 2006	Jul 02, 2018	Director	West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire	England	British	1968-12	114205580001
RIMMER, David Norman Ridgefield 23 Newport Road ST21 6BE Eccleshall Staffordshire	Sep 29, 2005	Sep 30, 2010	Director	Ridgefield 23 Newport Road ST21 6BE Eccleshall Staffordshire	United Kingdom	British	1947-1	71617270002
SANCHEZ, George West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire United Kingdom	Mar 04, 2013	Oct 15, 2020	Director	West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire United Kingdom	United States	American	1954-12	176412230001
SEVERN, John Philip 26 Henry Laver Court CO3 3AF Colchester Essex	Apr 10, 2003	Mar 30, 2006	Director	26 Henry Laver Court CO3 3AF Colchester Essex		British	1959-9	80671560002
WAGNER, Bernard Arthur West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire	Jul 02, 2018	Dec 31, 2021	Director	West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire	United States	American	1948-6	248277460001
WALKER, Jonathan James Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire	Mar 30, 2006	Sep 30, 2010	Director	Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire	England	British	1958-7	39444010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARDLE STOREYS (GROUP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Uniroyal Global (Europe) Limited

Apr 06, 2016

West Craven Drive

Earby

BB18 6JZ Barnoldswick

West Craven Business Park

Lancs

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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