WARD SYSTEMS LIMITED
CHORLEY

Hellopages » Lancashire » Blackburn with Darwen » PR6 8DS
Company number 02591755
Status Active
Incorporation Date 14 March 1991
Company Type Private Limited Company
Address RED LEE FARM BOLTON ROAD, ABBEY VILLAGE, CHORLEY, LANCASHIRE, PR6 8DS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WARD SYSTEMS LIMITED are www.wardsystems.co.uk, and www.ward-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Ward Systems Limited is a Private Limited Company. The company registration number is 02591755. Ward Systems Limited has been working since 14 March 1991. The present status of the company is Active. The registered address of Ward Systems Limited is Red Lee Farm Bolton Road Abbey Village Chorley Lancashire Pr6 8ds. . TURNER, Jeanette Marie is a Secretary of the company. TURNER, Jeanette Marie is a Director of the company. TURNER, Peter Anthony is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TURNER, Jeanette Marie
Appointed Date: 14 March 1991

Director
TURNER, Jeanette Marie
Appointed Date: 14 March 1991
60 years old

Director

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 14 March 1991
Appointed Date: 14 March 1991

Persons With Significant Control

Mr Peter Anthony Turner
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Jeanette Marie Turner
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARD SYSTEMS LIMITED Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
20 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
05 Oct 1992
Accounts for a small company made up to 31 March 1992

03 Jun 1992
Secretary's particulars changed;director's particulars changed

03 Jun 1992
Return made up to 14/03/92; full list of members

28 Mar 1991
Secretary resigned;new secretary appointed

14 Mar 1991
Incorporation