WARD COMMUNICATIONS LTD.
WHETSTONE,

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Company number 02779104
Status Active
Incorporation Date 13 January 1993
Company Type Private Limited Company
Address EURO HOUSE,, HIGH ROAD,, WHETSTONE,, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of WARD COMMUNICATIONS LTD. are www.wardcommunications.co.uk, and www.ward-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Ward Communications Ltd is a Private Limited Company. The company registration number is 02779104. Ward Communications Ltd has been working since 13 January 1993. The present status of the company is Active. The registered address of Ward Communications Ltd is Euro House High Road Whetstone London N20 9yz. . 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. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARD, Veronica Joan
Appointed Date: 04 August 1993

Director
WARD, Stephen William
Appointed Date: 04 August 1993
88 years old

Director
WARD, Veronica Joan
Appointed Date: 04 August 1993
81 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 August 1993
Appointed Date: 13 January 1993

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 04 August 1993
Appointed Date: 13 January 1993

Persons With Significant Control

Ward Aerials Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARD COMMUNICATIONS LTD. Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
07 Jan 2017
Accounts for a dormant company made up to 30 September 2016
11 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2

06 Jan 2016
Accounts for a dormant company made up to 30 September 2015
27 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2

...
... and 47 more events
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

11 Aug 1993
Registered office changed on 11/08/93 from: temple house 20 holywell row london EC2A 4JB

13 Jan 1993
Incorporation