WARD AGENCIES LIMITED
PITSTONE

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 9GY

Company number 04518338
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address MORTON HOUSE, 9 BEACON COURT, PITSTONE GREEN BUSINESS PARK, PITSTONE, LU7 9GY
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Ms Angela Ghouse as a director on 10 January 2016. The most likely internet sites of WARD AGENCIES LIMITED are www.wardagencies.co.uk, and www.ward-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Ward Agencies Limited is a Private Limited Company. The company registration number is 04518338. Ward Agencies Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Ward Agencies Limited is Morton House 9 Beacon Court Pitstone Green Business Park Pitstone Lu7 9gy. . BAYNES, Julie Ann is a Secretary of the company. GHOUSE, Angela is a Director of the company. WAKEFIELD, Virginia is a Director of the company. WARD, Michael Charles is a Director of the company. Secretary CAMCO SOLUTIONS LIMITED has been resigned. Director INITIAL DIRECT LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
BAYNES, Julie Ann
Appointed Date: 29 August 2002
Director
GHOUSE, Angela
Appointed Date: 10 January 2016
45 years old
Director
WAKEFIELD, Virginia
Appointed Date: 10 January 2016
45 years old
Director
WARD, Michael Charles
Appointed Date: 29 August 2002
77 years old

Resigned Directors

Secretary
CAMCO SOLUTIONS LIMITED
Resigned: 29 August 2002
Appointed Date: 23 August 2002
Director
INITIAL DIRECT LIMITED
Resigned: 29 August 2002
Appointed Date: 23 August 2002

Persons With Significant Control

Mr Michael Charles Ward
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

WARD AGENCIES LIMITED Events

24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jan 2016
Appointment of Ms Angela Ghouse as a director on 10 January 2016
29 Jan 2016
Appointment of Ms Virginia Wakefield as a director on 10 January 2016
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
...
... and 31 more events
12 Nov 2002
New secretary appointed
05 Sep 2002
Secretary resigned
05 Sep 2002
Director resigned
03 Sep 2002
Registered office changed on 03/09/02 from: unit 18 greenwich centre business park greenwich london SE10 9QF
23 Aug 2002
Incorporation

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