Company number 09469356
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address 1 CALVER CLOSE, DODWORTH, BARNSLEY, SOUTH YORKSHIRE, UNITED KINGDOM, S75 3QW
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 1
. The most likely internet sites of M.WARD LOGISTICS (BARNSLEY) LTD are www.mwardlogisticsbarnsley.co.uk, and www.m-ward-logistics-barnsley.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. M Ward Logistics Barnsley Ltd is a Private Limited Company.
The company registration number is 09469356. M Ward Logistics Barnsley Ltd has been working since 03 March 2015.
The present status of the company is Active. The registered address of M Ward Logistics Barnsley Ltd is 1 Calver Close Dodworth Barnsley South Yorkshire United Kingdom S75 3qw. . GELDART WARD, Julie is a Director of the company. WARD, Martin Christopher is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin Christopher Ward
Notified on: 17 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M.WARD LOGISTICS (BARNSLEY) LTD Events
17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
17 Mar 2015
Termination of appointment of Jonathon Charles Round as a director on 3 March 2015
17 Mar 2015
Appointment of Mr Martin Christopher Ward as a director on 3 March 2015
17 Mar 2015
Appointment of Mrs Julie Geldart Ward as a director on 3 March 2015
17 Mar 2015
Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 1 Calver Close Dodworth Barnsley South Yorkshire S75 3QW on 17 March 2015
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)