Company number 03536601
Status Active
Incorporation Date 27 March 1998
Company Type Private Limited Company
Address BUILDING 2, 30 FRIERN PARK, LONDON, N12 9DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 2
. The most likely internet sites of DARWARD LIMITED are www.darward.co.uk, and www.darward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Darward Limited is a Private Limited Company.
The company registration number is 03536601. Darward Limited has been working since 27 March 1998.
The present status of the company is Active. The registered address of Darward Limited is Building 2 30 Friern Park London N12 9da. . DENMAN, Pauline Denise is a Secretary of the company. DENMAN, John Edwin is a Director of the company. Secretary ANSTEE, Katherine Julia has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GARNER, Janet Maryanne has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director GARNER, Peter William has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 April 1998
Appointed Date: 27 March 1998
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 16 April 1998
Appointed Date: 27 March 1998
Persons With Significant Control
Pauline Denise Denman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edwin Denman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DARWARD LIMITED Events
30 Mar 2017
Confirmation statement made on 17 March 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
22 May 2015
Total exemption small company accounts made up to 31 December 2014
05 May 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 43 more events
24 Apr 1998
New director appointed
24 Apr 1998
Registered office changed on 24/04/98 from: 3RD floor 19 phipp street london EC2A 4NP
24 Apr 1998
Director resigned
24 Apr 1998
Secretary resigned
27 Mar 1998
Incorporation