D WARDLE (PLANT) LIMITED

Key Data

Status

Active

Company No.

01041114

Incorporation date

03/02/1972

Size

Full

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1972)

06/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

03/11/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

29/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

29/01/2025

Change of details for Mr Scott Wardle as a person with significant control on 2024-11-07

View PDF (2 pages)

29/11/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

05/01/2024

Full accounts made up to 2023-03-31

View PDF (27 pages)

05/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

05/09/2023

All of the property or undertaking no longer forms part of charge 12

View PDF (1 pages)

12/02/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

04/01/2023

Full accounts made up to 2022-03-31

View PDF (27 pages)

06/12/2022

Notification of Andrew David Wardle as a person with significant control on 2022-10-28

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

28/10/2022

Notification of Barbara Ann Wardle as a person with significant control on 2022-07-27

View PDF (2 pages)

28/10/2022

Cessation of Barbara Ann Wardle as a person with significant control on 2022-10-28

View PDF (1 pages)

22/08/2022

Resolutions

View PDF (1 pages)

22/08/2022

Resolutions

View PDF (3 pages)

21/07/2022

Satisfaction of charge 010411140013 in full

View PDF (1 pages)

10/06/2022

Registration of charge 010411140013, created on 2022-05-31

View PDF (21 pages)

02/03/2022

Satisfaction of charge 10 in full

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

05/01/2022

Full accounts made up to 2021-03-31

View PDF (27 pages)

22/04/2021

Termination of appointment of David Wardle as a director on 2021-03-25

View PDF (1 pages)

22/04/2021

Cessation of David Wardle as a person with significant control on 2021-03-25

View PDF (1 pages)

22/02/2021

Full accounts made up to 2020-03-31

View PDF (27 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

03/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (27 pages)

30/09/2019

Notification of Scott Wardle as a person with significant control on 2016-12-31

View PDF (2 pages)

05/01/2019

Full accounts made up to 2018-03-31

View PDF (26 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

02/01/2018

Full accounts made up to 2017-03-31

View PDF (26 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

26/10/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

22/10/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

24/10/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

17/04/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

13/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

25/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

12/05/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

13/02/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

25/01/2010

Director's details changed for David Wardle on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Scott Wardle on 2010-01-25

View PDF (2 pages)

13/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (19 pages)

27/06/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

08/01/2009

Director's change of particulars / scott wardle / 31/12/2008

View PDF (1 pages)

08/01/2009

Director's change of particulars / david wardle / 31/12/2008

View PDF (1 pages)

08/01/2009

Director and secretary's change of particulars / andrew wardle / 31/12/2008

View PDF (1 pages)

01/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (18 pages)

14/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

16/11/2007

Secretary resigned

View PDF (1 pages)

04/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

31/08/2007

New secretary appointed

View PDF (2 pages)

17/02/2007

Return made up to 31/12/06; full list of members; amend

View PDF (8 pages)

08/01/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

12/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (18 pages)

27/04/2006

Resolutions

View PDF (3 pages)

17/02/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

07/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

18/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

12/02/2004

Secretary resigned

View PDF (1 pages)

12/02/2004

New secretary appointed

View PDF (2 pages)

26/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

06/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (17 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

06/02/2003

Auditor's resignation

View PDF (1 pages)

22/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

30/09/2002

Return made up to 31/12/01; full list of members; amend

View PDF (8 pages)

28/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

10/01/2002

New director appointed

View PDF (2 pages)

28/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

26/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

27/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

19/02/1999

Director's particulars changed

View PDF (1 pages)

19/02/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

05/11/1998

Secretary resigned

View PDF (0 pages)

05/11/1998

New secretary appointed

View PDF (0 pages)

09/09/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

23/01/1998

Return made up to 31/12/97; full list of members

View PDF (5 pages)

23/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/05/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

17/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1997

£ sr 45000@1 28/11/96

View PDF (1 pages)

04/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

24/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/01/1997

New secretary appointed

View PDF (2 pages)

23/01/1997

Resolutions

View PDF (1 pages)

21/01/1997

New director appointed

View PDF (2 pages)

19/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

08/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

22/12/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

15/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

15/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

12/12/1994

Director resigned

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20/05/1994

Accounts for a small company made up to 1993-12-31

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03/02/1994

Return made up to 31/12/93; full list of members

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21/07/1993

Accounts for a small company made up to 1992-12-31

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14/01/1993

Return made up to 31/12/92; full list of members

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20/07/1992

Full accounts made up to 1991-12-31

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20/07/1992

Return made up to 25/06/92; change of members

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22/07/1991

Full accounts made up to 1990-12-31

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22/07/1991

Return made up to 25/06/91; no change of members

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05/07/1990

Full accounts made up to 1989-12-31

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05/07/1990

Return made up to 25/06/90; full list of members

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01/11/1989

Full accounts made up to 1988-12-31

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25/10/1989

New secretary appointed

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25/10/1989

Return made up to 23/08/89; full list of members

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19/09/1989

Particulars of mortgage/charge

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02/05/1989

Declaration of satisfaction of mortgage/charge

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19/12/1988

Declaration of satisfaction of mortgage/charge

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17/11/1988

Declaration of satisfaction of mortgage/charge

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06/07/1988

Full accounts made up to 1987-12-31

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05/07/1988

Return made up to 07/06/88; full list of members

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18/09/1987

Full accounts made up to 1986-12-31

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18/09/1987

Return made up to 07/07/87; full list of members

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17/05/1986

Full accounts made up to 1985-12-31

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17/05/1986

Return made up to 16/05/86; full list of members

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03/02/1972

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wardle, Scott	Director	13/12/1996 - Present	2
Wardle, Andrew David	Director	03/09/2001 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About D WARDLE (PLANT) LIMITED

D WARDLE (PLANT) LIMITED is an(a) Active company incorporated on 03/02/1972 with the registered office located at Priory Works, Barleycastle La., Appleton, Nr Warrington WA4 4RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D WARDLE (PLANT) LIMITED?

D WARDLE (PLANT) LIMITED is currently Active. It was registered on 03/02/1972 .

Where is D WARDLE (PLANT) LIMITED located?

D WARDLE (PLANT) LIMITED is registered at Priory Works, Barleycastle La., Appleton, Nr Warrington WA4 4RE.

What does D WARDLE (PLANT) LIMITED do?

D WARDLE (PLANT) LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for D WARDLE (PLANT) LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-31 with no updates.