WARDELL ROBERTS (UK) LIMITED

WARDELL ROBERTS (UK) LIMITED is an active private limited company, incorporated on 7 July 1988. The nature of the business is Activities of head offices. The company's registered office is on Hardwick Road, Runcorn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. WARDELL ROBERTS (UK) LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	9-11 HARDWICK ROAD
Address Line 2	ASTMOOR
Post Town	RUNCORN
County	CHESHIRE
Postcode	WA7 1PH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	22/08/2024
Last Made Up Date	08/08/2023

Return

Next Due Date	05/09/2016
Last Made Up Date	08/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

WARDELL ROBERTS (UK) LIMITED

Directors

(The company's officers)

MR CONOR FRANCIS COSTIGAN

(~53 year old Irish national)

9-11 HARDWICK ROAD, ASTMOOR, RUNCORN, CHESHIRE, WA7 1PH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 26/10/2001

KAREN MICHELLE LEAY

(~52 year old British national)

32 DEE PARK ROAD, GAYTON, WIRRAL, CH60 3RQ

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 26/02/2003

MR REDMOND MCEVOY

(~59 year old Irish national)

DCC HOUSE BREWERY ROAD, STILLORGAN, BLACKROCK, CO DUBLIN, IRELAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 14/02/2013

MR STEPHEN CLIFFORD O'CONNOR

(~59 year old British national)

6 FFORDD DEG, OFF MOUNTAIN ROAD, CAERPHILLY, MID GLAMORGAN, CF83 1HZ

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 26/02/2003

KAREN MICHELLE LEAY

(~52 year old British national)

32 DEE PARK ROAD, GAYTON, WIRRAL, CH60 3RQ

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 05/02/2003

Connections

(Shared officers)

B.M. BROWNE (UK HOLDINGS) LIMITED

MR CONOR FRANCIS COSTIGAN
MR REDMOND MCEVOY

BLUE DIAMOND SURGERY SUPPLIES LIMITED

MR CONOR FRANCIS COSTIGAN
MR REDMOND MCEVOY

DAYS HEALTHCARE U.K. LIMITED

MR CONOR FRANCIS COSTIGAN

DCC BEAUTY UK LIMITED

MR CONOR FRANCIS COSTIGAN
KAREN MICHELLE LEAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)