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Company profile
WARDAIR DIRECT LIMITED
liquidation • ltd • Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Company no.04113073Officers17Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 04113073
- Company Status
- liquidation
- Type
- ltd
- Date Of Creation
- 2000-11-23
- Registered Office
- Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
- Sic Codes
- retail sale of mobile telephones, other telecommunications activities
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No financial records are available yet.
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Latest activity
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| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 22 Dec 2025 | 5 Months |
| Accounts Submitted | 31 Oct 2024 | 1 Year |
| Confirmation Statement Submitted | 31 Oct 2024 | 1 Year |
| Change of Date Of Creation | 31 Oct 2024 | 1 Year |
| Change of Has Insolvency History | 31 Oct 2024 | 1 Year |
| Change of Jurisdiction | 31 Oct 2024 | 1 Year |
| Change of Last Full Members List Date | 31 Oct 2024 | 1 Year |
| Change of Registered Office Address | 31 Oct 2024 | 1 Year |
| Change of Type | 31 Oct 2024 | 1 Year |
| Change of Company Status | 31 Oct 2024 | 1 Year |
| WARD, Janice Elizabeth Appointed | 31 Aug 2010 | 15 Years |
| WARD, Keith Appointed | 23 Nov 2000 | 25 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| liquidation-voluntary-appointment-of-liquidator | 2025-12-22 | Open PDF |
| liquidation-voluntary-removal-of-liquidator-by-court | 2025-12-22 | Open PDF |
| liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date | 2025-12-11 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2024-10-31 | Open PDF |
| liquidation-voluntary-appointment-of-liquidator | 2024-10-31 | Open PDF |
| resolution | 2024-10-31 | Open PDF |
| liquidation-voluntary-declaration-of-solvency | 2024-10-31 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2024-04-24 | Open PDF |
| confirmation-statement-with-no-updates | 2024-04-02 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2024-04-02 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-03-20 | Open PDF |
| termination-director-company-with-name-termination-date | 2023-08-30 | Open PDF |