WARDMANS (MATLOCK) LIMITED

WARDMANS (MATLOCK) LIMITED is an active private limited company, incorporated on 18 March 2003. The nature of the business includes Sale of new cars and light motor vehicles and two other classifications. The company's registered office is on Old Coach Road, Matlock. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. WARDMANS (MATLOCK) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	OLD COACH ROAD
Address Line 2	TANSLEY
Post Town	MATLOCK
County	DERBYSHIRE
Postcode	DE4 5FY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	05/04/2025
Last Made Up Date	22/03/2024

Return

Next Due Date	15/04/2017
Last Made Up Date	18/03/2016

Mortgages

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

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

WARDMANS (MATLOCK) LIMITED

Directors

(The company's officers)

MR DAVID ANDREW WARDMAN

(~41 year old British national)

OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/07/2023

MR GORDON MORRIS WARDMAN

(~70 year old British national)

WARDMANS OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/03/2003

MR JAMES ROBERT WARDMAN

(~38 year old British national)

OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/07/2023

MRS MAVIS RUTH WARDMAN

(~68 year old British national)

WARDMANS OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/03/2003

PATRICIA MARY TAYLOR

(British national)

APT 34 31 CAUSEWAY LANE, MATLOCK, DERBYSHIRE, DE4 3AW, UNITED KINGDOM

Current Secretary

Appointed on 18/03/2003

Shareholders

(Persons of Significant Control)

Mr Gordon Morris Wardman

(~70 year old British national)

Old Coach Road, Tansley, Matlock, Derbyshire, DE4 5FY

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

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)