WARD AERIALS LIMITED

Hellopages » Greater London » Barnet » N12 9AY
Company number 01015482
Status Active
Incorporation Date 24 June 1971
Company Type Private Limited Company
Address 181 WOODHOUSE ROAD, LONDON, N12 9AY
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2,500 . The most likely internet sites of WARD AERIALS LIMITED are www.wardaerials.co.uk, and www.ward-aerials.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. Ward Aerials Limited is a Private Limited Company. The company registration number is 01015482. Ward Aerials Limited has been working since 24 June 1971. The present status of the company is Active. The registered address of Ward Aerials Limited is 181 Woodhouse Road London N12 9ay. . WARD, Veronica Joan is a Secretary of the company. WARD, Stephen William is a Director of the company. WARD, Veronica Joan is a Director of the company. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors


Director

Director
WARD, Veronica Joan

82 years old

Persons With Significant Control

Mr Stephen William Ward
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

WARD AERIALS LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2,500

06 Jan 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2,500

...
... and 74 more events
04 May 1988
Return made up to 22/04/88; full list of members

18 Jun 1987
Full accounts made up to 30 September 1986

18 Jun 1987
Return made up to 28/04/87; full list of members

31 May 1986
Full accounts made up to 30 September 1985

31 May 1986
Return made up to 20/05/86; full list of members

WARD AERIALS LIMITED Charges

9 August 1978
Charge over contract
Delivered: 22 August 1978
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: All the companys interest in a maintenance agreement…
9 August 1978
Charge over contract
Delivered: 22 August 1978
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: All the companys interest in a maintenance agreement…
9 August 1978
Charge over contract
Delivered: 22 August 1978
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: All the companys interest in a maintenance agreement…
9 August 1978
Charge over contract
Delivered: 22 August 1978
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: All the companys interest in a maintenance agreement…
9 August 1978
Charge over contract
Delivered: 22 August 1978
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: All the companys interest in a maintenance agreement…
9 August 1978
Charge over contract
Delivered: 22 August 1978
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: All the companys interest in a maintenance agreement…
9 August 1978
Charge over contract
Delivered: 22 August 1978
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: All the companys interest in a maintenance agreement…
9 August 1978
Charge over contract
Delivered: 22 August 1978
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: All the company's interest in a maintenance agreement…
9 August 1978
Charge over contract
Delivered: 22 August 1978
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: All the companys interest in a maintenance agreement…
9 August 1978
Charge over contract
Delivered: 22 August 1978
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: All the companys interest in a maintenance agreement…
9 August 1978
Charge over contract
Delivered: 22 August 1978
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: All the companys interest in a maintenance agreement…
9 August 1978
Charge over contract
Delivered: 22 August 1978
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: All the companys interest in a maintenance agreement…
9 August 1978
Charge over contract
Delivered: 22 August 1978
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: All the company's interest in a maintenance agreement…
9 August 1978
Charge over contract
Delivered: 22 August 1978
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: All the companys interest in a maintenance agreement dated…
9 August 1978
Charge over contract
Delivered: 22 August 1978
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: All the companys interest in a maintenance agreement dated…
28 October 1977
Legal mortgage
Delivered: 2 November 1977
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: 181, woodhouse road, friem barnet london N12. Friem barnet…
16 September 1974
Legal charge
Delivered: 19 September 1974
Status: Satisfied on 18 February 2015
Persons entitled: Mercantile Credit Company Limited
Description: 181 woodhouse road, north finchley, london N12 together…