Wardle Storeys (Group) Limited

Active04725879 Private limited company
Incorporated
7 April 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Uniroyal Global (Europe) Limited
Accounts type
Full
Address
West Craven Business Park
West Craven Drive
Earby
BB18 6JZ

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2013
American
Born February 1939 (87)
Director · Appointed 4 March 2013
American
Born August 1964 (62)
Officer history (18 former)
31 December 2021
Resigned Wagner, Bernard Arthur as Director
31 December 2021
Resigned Wagner, Bernard Arthur as Secretary
25 January 2021
Resigned King, Edmund Creighton as Director
28 October 2020
Resigned Janney, Oliver James as Secretary
15 October 2020
Resigned Sanchez, George as Director
2 July 2018
Resigned Quinn, Stewart Alexander as Secretary
2 July 2018
Appointed Wagner, Bernard Arthur as Secretary
2 July 2018
Appointed King, Edmund Creighton as Director
2 July 2018
Appointed Wagner, Bernard Arthur as Director
2 July 2018
Appointed Janney, Oliver James as Secretary
2 July 2018
Resigned Quinn, Stewart Alexander as Director
27 December 2014
Resigned Hall, Alun Timothy as Director
4 March 2013
Appointed Sanchez, George as Director
4 March 2013
Appointed Curd, Howard Francis as Director
4 March 2013
Appointed Curd, Howard Roger as Director
30 September 2010
Resigned Walker, Jonathan James as Director
30 September 2010
Resigned Rimmer, David Norman as Director
5 October 2006
Appointed Hall, Alun Timothy as Director
10 July 2006
Appointed Quinn, Stewart Alexander as Director
10 July 2006
Appointed Quinn, Stewart Alexander as Secretary
10 July 2006
Resigned Walker, Jonathan James as Secretary
30 March 2006
Appointed Walker, Jonathan James as Secretary
30 March 2006
Appointed Walker, Jonathan James as Director
30 March 2006
Resigned Severn, John Philip as Director
30 March 2006
Resigned Severn, John Philip as Secretary
29 September 2005
Appointed Rimmer, David Norman as Director
29 September 2005
Resigned Moulton, Jonathan Paul as Director
1 March 2005
Appointed Moulton, Jonathan Paul as Director
28 February 2005
Resigned Hallworth, Graham as Director
16 May 2003
Resigned Bond, Michael Peter as Director
10 April 2003
Appointed Severn, John Philip as Secretary
10 April 2003
Appointed Hallworth, Graham as Director
10 April 2003
Appointed Severn, John Philip as Director
10 April 2003
Appointed Bond, Michael Peter as Director
10 April 2003
Resigned Henderson, Martin Robert as Secretary
10 April 2003
Resigned Ally, Bibi Rahima as Director
7 April 2003
Appointed Henderson, Martin Robert as Secretary
7 April 2003
Appointed Ally, Bibi Rahima as Director

Ownership 1 active

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

Uniroyal Global (Europe) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings 113

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
4 March 2026Confirmation statement with no updates27 December 2025
19 September 2025Full accounts31 December 2024
27 December 2024Confirmation statement with no updates27 December 2024
4 October 2024Full accounts31 December 2023
Show all 113 filings

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