D Wardle (Plant) Limited

Active01041114 Private limited company
Incorporated
3 February 1972 (54 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Scott Wardle
Owned by
Andrew David Wardle
Scott Wardle
Accounts type
Full
Region
North West
Address
Priory Works
Barleycastle La.
Appleton
WA4 4RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 January 2004
British
Director · Appointed 3 September 2001
British
Born June 1968 (58)
Wardle, Scott
Director · Appointed 13 December 1996
British
Born March 1967 (59)
Officer history (7 former)
25 March 2021
Resigned Wardle, David as Director
25 September 2007
Resigned Roberts, John as Secretary
20 August 2007
Appointed Roberts, John as Secretary
31 January 2004
Resigned Taylor, David Harold as Secretary
31 January 2004
Appointed Wardle, Andrew David as Secretary
3 September 2001
Appointed Wardle, Andrew David as Director
26 October 1998
Appointed Taylor, David Harold as Secretary
26 October 1998
Resigned Wardle, Scott as Secretary
13 December 1996
Appointed Wardle, Scott as Director
28 November 1996
Appointed Wardle, Scott as Secretary
28 November 1996
Resigned Wardle, Mark as Secretary
28 November 1996
Resigned Wardle, Mark as Director
11 June 1994
Resigned Wardle, Ida as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)
Scott Wardle
Individual · Notified 31 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)
Former controllers (2)
28 October 2022
Ceased Barbara Ann Wardle — Owns 25–50% of shares
25 March 2021
Ceased David Wardle — Owns 25–50% of shares

Filings 145

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates31 December 2025
3 November 2025Full accounts31 March 2025
29 January 2025Confirmation statement with updates31 December 2024
29 January 2025Change of details for a person with significant control
29 November 2024Full accounts31 March 2024
Show all 145 filings

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