WARD SHOES LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S74 9SA

Company number 04720638
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address WARD SHOES LTD CHAMBERS ROAD, HOYLAND, BARNSLEY, SOUTH YORKSHIRE, ENGLAND, S74 9SA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 4 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of WARD SHOES LIMITED are www.wardshoes.co.uk, and www.ward-shoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Ward Shoes Limited is a Private Limited Company. The company registration number is 04720638. Ward Shoes Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Ward Shoes Limited is Ward Shoes Ltd Chambers Road Hoyland Barnsley South Yorkshire England S74 9sa. . WARD, Elizabeth Ann is a Secretary of the company. WARD, Elizabeth Ann is a Director of the company. WARD, Michael Gerald is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
WARD, Elizabeth Ann
Appointed Date: 02 April 2003
Director
WARD, Elizabeth Ann
Appointed Date: 02 April 2003
71 years old
Director
WARD, Michael Gerald
Appointed Date: 02 April 2003
72 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Mr Michael Gerald Ward
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Ann Ward
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARD SHOES LIMITED Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 4 April 2016
13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
20 Oct 2015
Total exemption small company accounts made up to 4 April 2015
22 Sep 2015
Registered office address changed from Thorncliffe Park Newton Chambers Road Chapeltown Sheffield South Yorkshire S35 2PH to Ward Shoes Ltd Chambers Road Hoyland Barnsley South Yorkshire S74 9SA on 22 September 2015
...
... and 29 more events
16 Apr 2003
Secretary resigned
15 Apr 2003
New secretary appointed;new director appointed
15 Apr 2003
New director appointed
15 Apr 2003
Registered office changed on 15/04/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
02 Apr 2003
Incorporation

WARD SHOES LIMITED Charges

4 November 2003
Debenture
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WARD SERVICES LIMITED WARD SHELF 15 LIMITED WARD SIMPSON LTD WARD SITE SERVICES LIMITED WARD SMITH LIMITED WARD SMITH RECRUITMENT LTD WARD SOCIAL CARE LIMITED