JUSTIN WARD LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE9 1RB

Company number 04946985
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 6 BROUGHTON ROAD, COSBY, LEICESTER, LE9 1RB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 1 . The most likely internet sites of JUSTIN WARD LIMITED are www.justinward.co.uk, and www.justin-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Justin Ward Limited is a Private Limited Company. The company registration number is 04946985. Justin Ward Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Justin Ward Limited is 6 Broughton Road Cosby Leicester Le9 1rb. . BATSON, Suzanne Loise is a Secretary of the company. WARD, Justin Lee is a Director of the company. Secretary COLES, Janet Mary has been resigned. Secretary SMITH, Elizabeth has been resigned. Director COLES, Thomas Richard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BATSON, Suzanne Loise
Appointed Date: 12 May 2006

Director
WARD, Justin Lee
Appointed Date: 29 October 2003
54 years old

Resigned Directors

Secretary
COLES, Janet Mary
Resigned: 30 October 2003
Appointed Date: 29 October 2003

Secretary
SMITH, Elizabeth
Resigned: 01 May 2006
Appointed Date: 29 October 2003

Director
COLES, Thomas Richard
Resigned: 30 October 2003
Appointed Date: 29 October 2003
45 years old

Persons With Significant Control

Mr Justin Lee Ward
Notified on: 28 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

JUSTIN WARD LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
09 Jan 2016
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1

09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1

...
... and 30 more events
07 Apr 2004
New director appointed
07 Apr 2004
New secretary appointed
07 Apr 2004
Secretary resigned
07 Apr 2004
Director resigned
29 Oct 2003
Incorporation