Donald Wardle And Son Limited
Company Profile
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MediumDonald Wardle And Son Limited
02914910•Private Limited With Share Capital
Merchants Warehouse, Castle Street, Manchester, M34LZ
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Incorporated
31/03/1994
Company Age
32 years
Directors
3
Employees
—
SIC Code
46460
Risk
not scored
Company Overview
Registration, classification & business activity
Donald Wardle And Son Limited (02914910) is a private limited with share capital incorporated on 31/03/1994 (32 years old) and registered in manchester, M34LZ. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.
Private Limited With Share Capital
SIC: 46460
Medium
Incorporated 31/03/1994
M34LZ
Financial Overview
Total Assets
£30.55M
Liabilities
£5.11M
Net Assets
£25.45M
Turnover
£35.37M
Cash
£142.0K
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Accounts
Date:20-04-2026
Legacy
Category:Other
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Legacy
Category:Other
Date:22-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-05-2025
Legacy
Category:Accounts
Date:08-05-2025
Legacy
Category:Other
Date:08-05-2025
Legacy
Category:Other
Date:08-05-2025
Legacy
Category:Other
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-05-2024
Legacy
Category:Other
Date:24-04-2024
Legacy
Category:Other
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Legacy
Category:Accounts
Date:07-04-2024
Legacy
Category:Other
Date:07-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-03-2023
Legacy
Category:Accounts
Date:14-03-2023
Legacy
Category:Other
Date:14-03-2023
Legacy
Category:Other
Date:14-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-03-2022
Legacy
Category:Accounts
Date:30-03-2022
Legacy
Category:Other
Date:30-03-2022
Legacy
Category:Other
Date:30-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-08-2021
Legacy
Category:Accounts
Date:08-08-2021
Legacy
Category:Other
Date:29-06-2021
Legacy
Category:Other
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-04-2020
Legacy
Category:Accounts
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Legacy
Category:Other
Date:30-03-2020
Legacy
Category:Other
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-03-2019
Legacy
Category:Accounts
Date:14-03-2019
Legacy
Category:Other
Date:14-03-2019
Legacy
Category:Other
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-03-2018
Legacy
Category:Accounts
Date:28-03-2018
Legacy
Category:Other
Date:28-03-2018
Legacy
Category:Other
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-05-2017
Legacy
Category:Other
Date:02-05-2017
Legacy
Category:Accounts
Date:02-05-2017
Legacy
Category:Other
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Auditors Resignation Company
Category:Auditors
Date:06-01-2016
Auditors Resignation Company
Category:Auditors
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:27-04-2015
Change Sail Address Company With New Address
Category:Address
Date:27-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2014
Resolution
Category:Resolution
Date:20-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date18/03/2026
Latest Accounts30/06/2024
Trading Addresses
Merchants Warehouse, 21 Castle Street, Manchester, Lancashire, M34LZRegistered
Sylvan House, Ratton Street, Stoke-On-Trent, Staffordshire, ST12HH
Related Companies
10
Contact
www.bestwaygroup.co.uk
Merchants Warehouse, Castle Street, Manchester, M34LZ