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Wardway Limited (No: 03542283)

Address: 3RD FLOOR, 1 TEMPLE SQUARE, 24 DALE STREET, LIVERPOOL, L2 5RL, ENGLAND

Status: Active

Incorporated: 04-Jul-1998

Accounts Next Due: 31-Aug-2025

Next Confirmation Statement Due: 20-Apr-2025

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: SHARON BROOKES ( DOB: Mar-1955   From: Nov-2007  )

Current Director: PAUL MCKITTRICK ( DOB: Oct-1971   From: Oct-2023  )

Current Director: JOHN O'TOOLE ( DOB: May-1957   From: Feb-2015  )

Current Director: SANDRA SUGDEN ( DOB: Sep-1950   From: Apr-1998  )

Current Secretary: PAUL MCKITTRICK ( DOB: Oct-1971   From: Nov-2004  )

Resigned Director: SHARON BROOKES ( DOB: Mar-1955   From: Jun-1998   To: Sep-2000  )

Resigned Director: JOHN O'TOOLE (   From: Apr-1998   To: Sep-2000  )

Resigned Director: MAUREEN ANN THOMAS ( DOB: Oct-1952   From: Nov-2007   To: Feb-2023  )

Resigned Secretary: RUTH ELIZABETH DAVIDSON (   From: Sep-2000   To: Nov-2004  )

Resigned Secretary: SANDRA SUGDEN (   From: Apr-1998   To: Sep-2000  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-1998   To: Apr-1998  )

Persons of Significant Control:

Mrs Sandra Sugden, 3rd Floor, 1 Temple Square 24 Dale Street, Liverpool, L2 5RL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-07)

Mr John O'Toole, 3rd Floor, 1 Temple Square 24 Dale Street, Liverpool, L2 5RL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-07)

Mrs Sharon Brookes, 3rd Floor, 1 Temple Square 24 Dale Street, Liverpool, L2 5RL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-07)

Company Accounts Summary (£)   

Item 16 16 17 17 18 18 19 19 20 20 21 21 22 22 23 Chart
Fixed assets 634,250 634,250 446,750 446,750 446,750 446,750 475,000 475,000 634250.0,0,634250.0,0,446750.0,0,446750.0,0,446750.0,0,446750.0,0,475000.0,0,475000.0
Fixed assets / Investment property 634,250 634,250 446,750 446,750 446,750 446,750 475,000 475,000 634250.0,0,634250.0,0,446750.0,0,446750.0,0,446750.0,0,446750.0,0,475000.0,0,475000.0
Current assets 55,978 52,760 350,165 144,423 139,329 93,305 57,288 64,888 55978.0,0,52760.0,0,350165.0,0,144423.0,0,139329.0,0,93305.0,0,57288.0,0,64888.0
Current assets / Debtors 7,148 9,456 315,465 9,870 6,327 9,742 12,948 17,198 7148.0,0,9456.0,0,315465.0,0,9870.0,0,6327.0,0,9742.0,0,12948.0,0,17198.0
Current assets / Debtors / Trade debtors / trade receivables 5,580 7,874 313,881 8,940 5,253 8,557 11,980 16,101 5580.0,0,7874.0,0,313881.0,0,8940.0,0,5253.0,0,8557.0,0,11980.0,0,16101.0
Current assets / Debtors / Prepayments and accrued income 1,568 1,582 1,584 930 1,074 1,185 968 1,097 1568.0,0,1582.0,0,1584.0,0,930.0,0,1074.0,0,1185.0,0,968.0,0,1097.0
Current assets / Cash at bank and on hand 48,830 43,304 34,700 134,553 133,002 83,563 44,340 47,690 48830.0,0,43304.0,0,34700.0,0,134553.0,0,133002.0,0,83563.0,0,44340.0,0,47690.0
Net current assets (liabilities) -197,713 -163,914 134,321 131,466 130,658 85,207 48,823 53,431 -197713.0,0,-163914.0,0,134321.0,0,131466.0,0,130658.0,0,85207.0,0,48823.0,0,53431.0
Total assets less current liabilities 436,537 470,336 581,071 578,216 577,408 531,957 523,823 528,431 436537.0,0,470336.0,0,581071.0,0,578216.0,0,577408.0,0,531957.0,0,523823.0,0,528431.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal -26,164 -22,476 -13,942 -13,942 -13,942 -13,942 -25,408 -25,408 -26164.0,0,-22476.0,0,-13942.0,0,-13942.0,0,-13942.0,0,-13942.0,0,-25408.0,0,-25408.0
Net assets (liabilities) 410,373 447,860 567,129 564,274 563,466 518,015 498,415 503,023 410373.0,0,447860.0,0,567129.0,0,564274.0,0,563466.0,0,518015.0,0,498415.0,0,503023.0
Equity / share capital and reserves 410,373 447,860 567,129 564,274 563,466 518,015 498,415 503,023 410373.0,0,447860.0,0,567129.0,0,564274.0,0,563466.0,0,518015.0,0,498415.0,0,503023.0
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