WA

WARDELL ARMSTRONG LIMITED

Dissolved

Company number 03539832

Manchester · Incorporated 2 April 1998

Beever And Struthers One Express, 1 George Leigh Street, Manchester, M4 5DL

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WARDELL ARMSTRONG LIMITED · 2 April 1998 – 4 March 2004

WARDARM LIMITED · 4 March 2004 – 13 January 2006

Company overview

WARDELL ARMSTRONG LIMITED was a private limited company incorporated on 2 April 1998 and registered in England and Wales and dissolved on 14 July 2023. It has changed its name 2 times, most recently from WARDARM LIMITED on 4 March 2004. Its registered office is at Beever And Struthers One Express, 1 George Leigh Street, Manchester, M4 5DL. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Wardell Armstrong Llp, which holds 75-100% of the shares and voting rights. The board consists of six British directors: HASSALL, Michael Charles (appointed 2 April 1998), HAKE, Simon Scott (appointed 31 January 2017), MITCHELL, Keith Roland James (appointed 31 January 2017), NEWALL, Philip Stephen (appointed 31 January 2017), RIGBY, Christopher Robert (appointed 1 April 2017) and DAVIES, Joshua Stuart (appointed 1 April 2020). 9 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 31 March 2020, were filed on 17 February 2021. Companies House holds 90 filings for this company, most recently a gazette filing on 14 July 2023.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

DJ
DAVIES, Joshua Stuart
Director
1 April 2020
RC
RIGBY, Christopher Robert
Director
1 April 2017
HS
HAKE, Simon Scott
Director
31 January 2017
MK
MITCHELL, Keith Roland James
Director
31 January 2017
NP
NEWALL, Philip Stephen
Director
31 January 2017
HM
HASSALL, Michael Charles
Director
2 April 1998
HC
HOUSE, Christine Ann
Director · Resigned
31 January 2017
PD
PEARS, David John
Director · Resigned
31 January 2017
LJ
LEWIS, Jan Charles Hugh
Director · Resigned
31 January 2017
BM
BEDFORD, Mark Steven
Director · Resigned
31 January 2017
HD
HARVEY, Daryl William
Secretary · Resigned
6 April 2006
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
2 April 1998
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
2 April 1998
MB
MOLSOM, Bertram Richard
Secretary · Resigned
2 April 1998
BC
BROWN, Colin Walker
Director · Resigned
2 April 1998

Persons with significant control

PS
Wardell Armstrong Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 July 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 September 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
7 September 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 May 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2021 View
Resolution
Resolution
9 April 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 March 2021 View
Accounts With Accounts Type Small
Accounts
17 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2020 View
Change Person Director Company With Change Date
Officers
11 May 2020 View
Accounts With Accounts Type Small
Accounts
16 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Accounts With Accounts Type Small
Accounts
13 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2018 View
Accounts With Accounts Type Small
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Accounts With Accounts Type Dormant
Accounts
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Dormant
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Dormant
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Dormant
Accounts
16 December 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Dormant
Accounts
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Dormant
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Accounts With Accounts Type Dormant
Accounts
7 January 2010 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Dormant
Accounts
22 January 2009 View
Legacy
Annual Return
3 April 2008 View
Legacy
Officers
3 April 2008 View
Accounts With Accounts Type Dormant
Accounts
18 December 2007 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Dormant
Accounts
6 December 2006 View
Legacy
Address
31 July 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Address
3 May 2006 View
Legacy
Officers
18 April 2006 View
Certificate Change Of Name Company
Change Of Name
13 January 2006 View
Accounts With Accounts Type Dormant
Accounts
13 December 2005 View
Legacy
Annual Return
11 April 2005 View
Accounts With Accounts Type Dormant
Accounts
4 March 2005 View
Legacy
Annual Return
14 April 2004 View
Certificate Change Of Name Company
Change Of Name
4 March 2004 View
Accounts With Accounts Type Dormant
Accounts
27 October 2003 View
Legacy
Annual Return
23 April 2003 View
Accounts With Accounts Type Dormant
Accounts
15 November 2002 View
Legacy
Annual Return
22 March 2002 View
Accounts With Accounts Type Dormant
Accounts
24 December 2001 View
Legacy
Annual Return
18 April 2001 View
Accounts With Accounts Type Dormant
Accounts
10 January 2001 View
Legacy
Annual Return
13 April 2000 View
Accounts With Accounts Type Dormant
Accounts
27 January 2000 View
Legacy
Annual Return
1 April 1999 View
Legacy
Accounts
10 March 1999 View
Resolution
Resolution
10 March 1999 View
Legacy
Address
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Incorporation Company
Incorporation
2 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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