Wardag Corporation Limited

762-770 Romford Road, Manor Park London, E12 6BU
  • Private Limited Company

  • Company no. 05594126

  • Last updated: 10 Jun 2019

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About company

Wardag Corporation Limited a Private Limited Company. The company registration number is 05594126. The present status of the company is Active. Wardag Corporation Limited has been working since 17 Oct 2005. The company operates in 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 68100 - Buying and selling of own real estate. The registered address of this company is 762-770 Romford Road, Manor Park London, E12 6BU. There are 5 companies at this address. The cash in bank is £30.88K. The company`s financial liabilities are Unreported. And the total assets are Unreported.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 17 Oct 2005
Company Category Private Limited Company
Latest Accounts 31 Mar 2018
Next Accounts Due 31 Dec 2019
Accounts Category TOTAL EXEMPTION FULL
Age Mature Company
SIC Classification
Site http://www.swal.in/
Wiki https://en.wikipedia.org/wiki/CSR_Corporation_Limited
Linkedin https://www.linkedin.com/company/wardag-corporation-limited
Cash In Bank
£30.88K
Current Liabilities
Unreported
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Net Worth
£929.63K
View
Total Assets
Unreported
View
Employees
Unreported
View
Turnover
Unreported
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Personal significant control

  • Name: Mr Fazal Urrahman
  • Address: 762-770 Romford Road, Manor Park London, , E12 6BU
  • Nationality: British
  • Date of birth: Jan 1961
  • Notified on: 10 Nov 2016
  • Natures of control:
    ownership of shares 75 to 100 percent

Directors

  • Resigned
    17 Oct 2005 → 17 Oct 2005
    Address:
    47-49 Green Lane, Middlesex, HA6 3AE
    Disqualified: View
  • Position: Co Director
    Born in Jan 1961 (Born 58 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    17 Oct 2005 → Current
    Address:
    111 Burnham Road, Chingford, E4 8PA
    Disqualified: View

Secretaries

  • Current
    17 Oct 2005 → Current
    Address:
    111 Burnham Road, London, E4 8PA
    Disqualified: View
  • Resigned
    17 Oct 2005 → 17 Oct 2005
    Address:
    47-49 Green Lane, Middlesex, HA6 3AE
    Disqualified: View
Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

Mortgages

Total Satisfied Part Satisfied
1 0 0
  • Status: outstanding
  • Created: 29 Sep 2006
  • Registered: 13 Oct 2006
  • Lender: National Westminster Bank PLC
  • Description: 762 764 766 768 770 romford road manor park london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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Filing History

Date Type Description View / Download
21 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates View PDF View
29 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016 View PDF View
17 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 View PDF View
21 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015 View PDF View
04 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 View PDF View
22 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014 View PDF View
06 Jan 2014 AR01 Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 View PDF View
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013 View PDF View
07 Feb 2013 AR01 Annual return made up to 14 November 2012 with full list of shareholders View PDF View
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012 View PDF View
20 Mar 2012 AR01 Annual return made up to 14 November 2011 with full list of shareholders View PDF View
17 Mar 2012 DISS40 Compulsory strike-off action has been discontinued View PDF View
15 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011 View PDF View
13 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off View PDF View
01 Mar 2011 AA Total exemption full accounts made up to 31 March 2010 View PDF View
09 Feb 2011 AR01 Annual return made up to 14 November 2010 with full list of shareholders View PDF View
30 Mar 2010 AA Total exemption full accounts made up to 31 March 2009 View PDF View
11 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders View PDF View
16 Mar 2009 363a Return made up to 17/10/08; full list of members View PDF View
26 Nov 2008 AA Total exemption full accounts made up to 31 March 2008 View PDF View
12 Feb 2008 363s Return made up to 17/10/07; full list of members View PDF View
03 Jul 2007 AA Accounts for a dormant company made up to 31 October 2006 View PDF View
03 Jul 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08 View PDF View
12 Dec 2006 363s Return made up to 17/10/06; full list of members View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Wardag Corporation Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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762-770 Romford Road, Manor Park London, E12 6BU
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