Company number 00214366
Status Liquidation
Incorporation Date 14 June 1926
Company Type Private Limited Company
Address PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Restoration by order of the court; Dissolved; Return of final meeting in a members' voluntary winding up. The most likely internet sites of E.WARD(WELLINGBOROUGH)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and five months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Ward Wellingborough Limited is a Private Limited Company.
The company registration number is 00214366. E Ward Wellingborough Limited has been working since 14 June 1926.
The present status of the company is Liquidation. The registered address of E Ward Wellingborough Limited is Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street Birmingham B3 2dt. . HANDLEY, George William is a Secretary of the company. DICKENS, Kenneth Howard is a Director of the company. HANDLEY, George William is a Director of the company. HANDLEY, Robert Campion is a Director of the company. WOOTTON, Robert William is a Director of the company. Secretary PARR, James Stanley has been resigned. Director PARR, James Stanley has been resigned. Director WOOTTON, Stanley Tyler has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
E.WARD(WELLINGBOROUGH)LIMITED Events
09 Dec 2013
Restoration by order of the court
02 Nov 2005
Return of final meeting in a members' voluntary winding up
19 Mar 2005
Declaration of satisfaction of mortgage/charge
07 Mar 2005
Registered office changed on 07/03/05 from: spinney farm house welford road chapel brampton northampton northamptonshire NN6 8AG
...
... and 75 more events
29 Jan 1987
Secretary resigned;new secretary appointed;new director appointed
18 Feb 1981
Particulars of mortgage/charge
17 Feb 1981
Particulars of mortgage/charge
17 Feb 1981
Particulars of mortgage/charge
14 Jun 1926
Incorporation
23 July 1993
Bulk deposit mortgage
Delivered: 26 July 1993
Status: Satisfied
on 31 December 1996
Persons entitled: Ford Credit Europe PLC
Description: All monies deposited by the company with ford credit europe…
23 July 1993
Debenture
Delivered: 26 July 1993
Status: Satisfied
on 5 February 2000
Persons entitled: Ford Credit Europe PLC
Description: And stocks shares and other securities. Fixed and floating…
23 July 1993
Charge on vehicle stocks
Delivered: 26 July 1993
Status: Satisfied
on 5 February 2000
Persons entitled: Ford Credit Europe PLC
Description: (1) all new and used motor vehicles in the possession of…
26 June 1992
Fixed and floating charge
Delivered: 1 July 1992
Status: Satisfied
on 25 August 2004
Persons entitled: Midland Bank PLC
Description: See doc ref M175C for full details. Fixed and floating…
15 March 1990
Legal charge
Delivered: 17 March 1990
Status: Satisfied
on 25 August 2004
Persons entitled: Midland Bank PLC
Description: F/H land part of site 23 fronting stewarts road finedon…
21 July 1989
Legal charge
Delivered: 28 July 1989
Status: Satisfied
on 25 August 2004
Persons entitled: Midland Bank PLC
Description: F/H land situate on the northside of rothwell road…
11 February 1981
Legal charge
Delivered: 17 February 1981
Status: Satisfied
on 19 March 2005
Persons entitled: Midland Bank PLC
Description: F/H land at northampton road, wellingborough northampton.
11 February 1981
Legal charge
Delivered: 17 February 1981
Status: Satisfied
on 17 July 1993
Persons entitled: Midland Bank PLC
Description: F/H 9 weldon street, kettering northampton.
11 February 1981
Legal charge
Delivered: 17 February 1981
Status: Satisfied
on 25 August 2004
Persons entitled: Midland Bank PLC
Description: F/H land at southern by pass corby northampton.
29 August 1961
Mortgage & charge
Delivered: 14 September 1961
Status: Satisfied
on 25 January 1994
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…