BERNARD WARDLE SALES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00749591
Status: DISSOLVED
Incorporated / age: 8 February 196347 years
Registered office: First Floor, 5 Old Bailey, London, EC4M 7AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 November 2026 at 22:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, 5 Old Bailey, London, EC4M 7AF
Nature of business
Non-trading company
Previous company names
B.W.F. (CHINLEY) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
9 May 2007
Dissolved on
25 June 2010
Practitioners
- Bruce Alexander Mackay
  Insolvency practitioner
  Appointed
  9 May 2007
- Michael David Rollings
  Insolvency practitioner
  Appointed
  9 May 2007
  Ceased to act
  27 November 2009
- Matthew Robert Haw
  Insolvency practitioner
  Appointed
  27 November 2009

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, Malcolm Peter ACTIVE	Secretary	16 Jun 2005				58 Burnham Drive, Whetstone, Leicester, Leicestershire, LE8 6HY
COX, Malcolm Peter ACTIVE	Director	16 Jun 2005		England	December 1964	58 Burnham Drive, Whetstone, Leicester, Leicestershire, LE8 6HY
O'NEILL, Derham Charles ACTIVE	Director	16 Jun 2005		United Kingdom	July 1943	17a Hugh Mews, London, SW1V 1QH
HOAD, Geoffrey Douglas RESIGNED	Secretary	01 Jul 1996	31 Dec 1999			23 North Street, Great Dunmow, Essex, CM6 1AZ
SEVERN, John Philip RESIGNED	Secretary	20 Feb 2002	16 Jun 2005			26 Henry Laver Court, Colchester, Essex, CO3 3AF
WILMAN, David John RESIGNED	Secretary	31 Dec 1999	20 Feb 2002			15 Wentworth Close, Hadleigh, Ipswich, Suffolk, IP7 5SA
WILMAN, David John RESIGNED	Secretary		01 Jul 1996			15 Wentworth Close, Hadleigh, Ipswich, Suffolk, IP7 5SA
BOND, Michael Peter RESIGNED	Director	20 Feb 2002	16 May 2003	United Kingdom	July 1946	Barnrooden Farm, Shuckburgh Road Priors Marston, Southam, Warwickshire, CV47 7RY
DEERING, Lorraine RESIGNED	Director	16 May 2003	16 Jun 2005		April 1964	66 Greenstead Road, Colchester, Essex, CO1 2SU
EARP, John RESIGNED	Director	18 Nov 1999	31 May 2002		June 1947	4 Bedford Road, Laindon, Essex, SS15 6PG
SEVERN, John Philip RESIGNED	Director	20 Feb 2002	16 Jun 2005		September 1959	26 Henry Laver Court, Colchester, Essex, CO3 3AF
TAYLOR, Brian Reginald RESIGNED	Director		14 Jan 2000	England	December 1932	The Manor, Marten, Marlborough, Wiltshire, SN8 3SJ
WILMAN, David John RESIGNED	Director		31 May 2002		March 1956	15 Wentworth Close, Hadleigh, Ipswich, Suffolk, IP7 5SA

COX, Malcolm Peter ACTIVE
Role: Secretary
Appointed on: 16 Jun 2005
Address: 58 Burnham Drive, Whetstone, Leicester, Leicestershire, LE8 6HY

COX, Malcolm Peter ACTIVE
Role: Director
Appointed on: 16 Jun 2005
Country of Residence: England
Date of birth: December 1964
Address: 58 Burnham Drive, Whetstone, Leicester, Leicestershire, LE8 6HY

O'NEILL, Derham Charles ACTIVE
Role: Director
Appointed on: 16 Jun 2005
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 17a Hugh Mews, London, SW1V 1QH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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