DONALD WARDLE AND SON LIMITED

Key Data

Status

Active

Company No.

02914910

Incorporation date

31/03/1994

Size

Audit Exemption Subsidiary

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2023)

20/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (72 pages)

20/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

10/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

01/07/2025

Termination of appointment of Thorsten Beer as a director on 2025-07-01

View PDF (1 pages)

01/07/2025

Appointment of Mr Ben Richard Mitchell as a director on 2025-07-01

View PDF (2 pages)

08/05/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

08/05/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

08/05/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (68 pages)

08/05/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (21 pages)

14/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

04/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

06/11/2024

Appointment of Thorsten Beer as a director on 2024-10-23

View PDF (2 pages)

15/10/2024

Termination of appointment of Katherine Rebecca Jacob as a director on 2024-10-14

View PDF (1 pages)

11/09/2024

Appointment of Mr Gregory Vincent Pateras as a director on 2024-09-09

View PDF (2 pages)

11/09/2024

Termination of appointment of Sebastian Hobbs as a director on 2024-09-09

View PDF (1 pages)

09/05/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (20 pages)

24/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

15/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

07/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

07/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (70 pages)

06/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

14/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

14/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

14/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (65 pages)

14/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (20 pages)

15/02/2023

Registration of charge 029149100007, created on 2023-02-14

View PDF (55 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

30/06/2024

Next confirmation date

31/03/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DONALD WARDLE AND SON LIMITED

DONALD WARDLE AND SON LIMITED is an(a) Active company incorporated on 31/03/1994 with the registered office located at C/O WELL, Merchants Warehouse, Castle Street, Manchester M3 4LZ. There are currently 3 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 DONALD WARDLE AND SON LIMITED?

DONALD WARDLE AND SON LIMITED is currently Active. It was registered on 31/03/1994 .

Where is DONALD WARDLE AND SON LIMITED located?

DONALD WARDLE AND SON LIMITED is registered at C/O WELL, Merchants Warehouse, Castle Street, Manchester M3 4LZ.

What does DONALD WARDLE AND SON LIMITED do?

DONALD WARDLE AND SON LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for DONALD WARDLE AND SON LIMITED?

The latest filing was on 20/04/2026: Consolidated accounts of parent company for subsidiary company period ending 30/06/25.