S WARD & CO LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 4DB

Company number 04874631
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address THE LAINDON BARN, DUNTON RD, BASILDON, SS15 4DB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 102 . The most likely internet sites of S WARD & CO LIMITED are www.swardco.co.uk, and www.s-ward-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Billericay Rail Station is 2.8 miles; to Brentwood Rail Station is 5.3 miles; to Battlesbridge Rail Station is 6.9 miles; to Grays Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Ward Co Limited is a Private Limited Company. The company registration number is 04874631. S Ward Co Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of S Ward Co Limited is The Laindon Barn Dunton Rd Basildon Ss15 4db. . PLAIR, Stephen is a Secretary of the company. PLAIR, Nicola is a Director of the company. PLAIR, Stephen is a Director of the company. Secretary PLAIR, Nicola has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PLAIR, Spencer has been resigned. Director PLAIR, Wilfred has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
PLAIR, Stephen
Appointed Date: 01 April 2005
Director
PLAIR, Nicola
Appointed Date: 06 October 2012
48 years old
Director
PLAIR, Stephen
Appointed Date: 06 October 2012
50 years old

Resigned Directors

Secretary
PLAIR, Nicola
Resigned: 01 April 2005
Appointed Date: 21 August 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Director
PLAIR, Spencer
Resigned: 17 August 2015
Appointed Date: 06 October 2012
53 years old
Director
PLAIR, Wilfred
Resigned: 15 July 2014
Appointed Date: 21 August 2003
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Mr Stephen Plair
Notified on: 21 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Nicola Plair
Notified on: 21 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S WARD & CO LIMITED Events

21 Sep 2016
Confirmation statement made on 21 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 102
15 Sep 2015
Registered office address changed from 36 High Street Stanford-Le-Hope Essex SS17 0HQ to The Laindon Barn Dunton Rd Basildon SS15 4DB on 15 September 2015
11 Sep 2015
Director's details changed for Mr Stephen Plair on 21 August 2014
...
... and 47 more events
17 Sep 2003
New secretary appointed
17 Sep 2003
New director appointed
17 Sep 2003
Secretary resigned
17 Sep 2003
Director resigned
21 Aug 2003
Incorporation

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