WARD AERIALS (INSTALLATIONS) LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9AY
Company number 02823445
Status Active
Incorporation Date 2 June 1993
Company Type Private Limited Company
Address 181 WOODHOUSE ROAD, FRIERN BARNET, LONDON, N12 9AY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 ; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of WARD AERIALS (INSTALLATIONS) LIMITED are www.wardaerialsinstallations.co.uk, and www.ward-aerials-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Ward Aerials Installations Limited is a Private Limited Company. The company registration number is 02823445. Ward Aerials Installations Limited has been working since 02 June 1993. The present status of the company is Active. The registered address of Ward Aerials Installations Limited is 181 Woodhouse Road Friern Barnet London N12 9ay. . WARD, Veronica Joan is a Secretary of the company. BAKER, Angela is a Director of the company. WARD, Stephen William is a Director of the company. WARD, Stephen William is a Director of the company. WARD, Veronica Joan is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WARD, Veronica Joan
Appointed Date: 04 August 1993
Director
BAKER, Angela
Appointed Date: 22 December 2010
55 years old
Director
WARD, Stephen William
Appointed Date: 17 March 2003
58 years old
Director
WARD, Stephen William
Appointed Date: 04 August 1993
88 years old
Director
WARD, Veronica Joan
Appointed Date: 04 August 1993
82 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 August 1993
Appointed Date: 02 June 1993
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 04 August 1993
Appointed Date: 02 June 1993

WARD AERIALS (INSTALLATIONS) LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 30 September 2016
08 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
06 Jan 2016
Total exemption full accounts made up to 30 September 2015
03 Sep 2015
Satisfaction of charge 3 in full
18 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
...
... and 54 more events
12 Aug 1993
Registered office changed on 12/08/93 from: temple house 20 holywell row london EC2A 4JB
11 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 1993
Director resigned;new director appointed
11 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
02 Jun 1993
Incorporation

WARD AERIALS (INSTALLATIONS) LIMITED Charges

16 January 1996
Mortgage debenture
Delivered: 23 January 1996
Status: Satisfied on 3 September 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 January 1996
Debenture
Delivered: 19 January 1996
Status: Outstanding
Persons entitled: Ward Aerials Limited
Description: Including all other property and assets not subject to a…
5 December 1995
Debenture
Delivered: 15 December 1995
Status: Outstanding
Persons entitled: Ward Aerials Limited
Description: And all other property not subject to a fixed charge under…

Similar Companies

WARD ACCOUNTANCY SERVICES LIMITED WARD ACCOUNTING SERVICES LTD WARD AERIALS LIMITED WARD AEROSPACE LTD WARD AGENCIES LIMITED WARD AGENTS LTD WARD AIR SYSTEMS LIMITED