RAILTON WARD (SHOES) LIMITED
FINDON

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Company number 04587530
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 1-4 NEPCOTE PARADE, NEPCOTE LANE, FINDON, WEST SUSSEX, BN14 0SE
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Secretary's details changed for Mrs Emma Lucy Woolley on 30 April 2016; Director's details changed for Paul Blair Woolley on 30 April 2016. The most likely internet sites of RAILTON WARD (SHOES) LIMITED are www.railtonwardshoes.co.uk, and www.railton-ward-shoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Worthing Rail Station is 3.6 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 7.9 miles; to Billingshurst Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Railton Ward Shoes Limited is a Private Limited Company. The company registration number is 04587530. Railton Ward Shoes Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Railton Ward Shoes Limited is 1 4 Nepcote Parade Nepcote Lane Findon West Sussex Bn14 0se. The company`s financial liabilities are £38.23k. It is £-18.19k against last year. The cash in hand is £3.36k. It is £1.36k against last year. And the total assets are £95.09k, which is £-23.78k against last year. WOOLLEY, Emma Lucy is a Secretary of the company. WOOLLEY, Paul Blair is a Director of the company. Secretary WARD, Harvey has been resigned. Secretary WOOLLEY, Belinda Jane has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director WARD, Hazel has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of footwear in specialised stores".


railton ward (shoes) Key Finiance

LIABILITIES £38.23k
-33%
CASH £3.36k
+67%
TOTAL ASSETS £95.09k
-21%
All Financial Figures

Current Directors

Secretary
WOOLLEY, Emma Lucy
Appointed Date: 31 October 2009
Director
WOOLLEY, Paul Blair
Appointed Date: 31 March 2006
61 years old

Resigned Directors

Secretary
WARD, Harvey
Resigned: 31 March 2006
Appointed Date: 12 November 2002
Secretary
WOOLLEY, Belinda Jane
Resigned: 31 October 2009
Appointed Date: 30 April 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 November 2002
Appointed Date: 12 November 2002
Director
WARD, Hazel
Resigned: 31 March 2006
Appointed Date: 12 November 2002
81 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mr Paul Blair Woolley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Emma Lucy Woolley
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAILTON WARD (SHOES) LIMITED Events

18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
16 Nov 2016
Secretary's details changed for Mrs Emma Lucy Woolley on 30 April 2016
16 Nov 2016
Director's details changed for Paul Blair Woolley on 30 April 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
...
... and 45 more events
29 Nov 2002
New secretary appointed
29 Nov 2002
New director appointed
13 Nov 2002
Secretary resigned
13 Nov 2002
Director resigned
12 Nov 2002
Incorporation

RAILTON WARD (SHOES) LIMITED Charges

31 March 2006
Legal charge
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Harvey Ward
Description: The stock comprised in the schedule attached to the charge.
3 January 2003
Debenture
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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