Wardair Direct Limited

DataGardener
wardair direct limited
in liquidation
Micro

Wardair Direct Limited

04113073•Private Limited With Share Capital

Suite 5 2Nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE33LS
WebsiteEmail01914874041

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Incorporated

23/11/2000

Company Age

25 years

Directors

2

Employees

9

SIC Code

47421

Risk

not scored

Company Overview

Registration, classification & business activity

Wardair Direct Limited (04113073) is a private limited with share capital incorporated on 23/11/2000 (25 years old) and registered in newcastle upon tyne, NE33LS. The company operates under SIC code 47421 - retail sale of mobile telephones.

Wardair direct ltd is a family run, award winning telecommunications company within the north east, gateshead.we can provide you with great value business communications solutions including mobile phones, tablets & tariffs, fixed line systems (hosted/sip). we also offer digital solutions for collabo...

Private Limited With Share Capital
SIC: 47421
Micro
Incorporated 23/11/2000
NE33LS
9 employees

Financial Overview

Total Assets

£1.15M

Liabilities

£332.7K

Net Assets

£821.4K

Cash

£1.14M

Key Metrics

9

Employees

2

Directors

6

Shareholders

Board of Directors

1
K
keith ward
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

92
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-12-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:22-12-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-10-2024
Resolution
Category:Resolution
Date:31-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Capital Allotment Shares
Category:Capital
Date:27-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-08-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-08-2019
Gazette Notice Compulsory
Category:Gazette
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Gazette Notice Compulsory
Category:Gazette
Date:13-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2016
Resolution
Category:Resolution
Date:20-04-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-04-2016
Resolution
Category:Resolution
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Capital Allotment Shares
Category:Capital
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2012
Legacy
Category:Mortgage
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-07-2011
Termination Secretary Company With Name
Category:Officers
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Legacy
Category:Capital
Date:30-04-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Officers
Date:16-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:11-01-2008
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2006
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2005
Legacy
Category:Annual Return
Date:16-12-2004
Legacy
Category:Annual Return
Date:28-11-2003
Legacy
Category:Officers
Date:11-11-2003
Legacy
Category:Address
Date:01-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2003
Legacy
Category:Annual Return
Date:31-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2002
Legacy
Category:Mortgage
Date:07-06-2002
Legacy
Category:Accounts
Date:17-01-2002
Legacy
Category:Annual Return
Date:17-01-2002
Legacy
Category:Officers
Date:22-12-2000
Legacy
Category:Officers
Date:22-12-2000
Legacy
Category:Officers
Date:22-12-2000
Legacy
Category:Officers
Date:22-12-2000
Incorporation Company
Category:Incorporation
Date:23-11-2000

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2024
Filing Date14/04/2023
Latest Accounts31/12/2022

Trading Addresses

Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LSRegistered

Contact

01914874041
info@wardair.co.uk
wardair.co.uk
Suite 5 2Nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE33LS