MICHAEL WARD LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 4SA

Company number 01911215
Status Active
Incorporation Date 7 May 1985
Company Type Private Limited Company
Address LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 4 October 2016 with updates; Director's details changed for Mr Graham James Galloway on 30 March 2016. The most likely internet sites of MICHAEL WARD LIMITED are www.michaelward.co.uk, and www.michael-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Michael Ward Limited is a Private Limited Company. The company registration number is 01911215. Michael Ward Limited has been working since 07 May 1985. The present status of the company is Active. The registered address of Michael Ward Limited is Lynstock Way Lostock Bolton Bl6 4sa. . GALLOWAY, Graham James is a Secretary of the company. DELANTY, Paul Christopher is a Director of the company. GALLOWAY, Graham James is a Director of the company. MILLS, Paul Dennis is a Director of the company. Secretary DELANTY, Paul Christopher has been resigned. Director WARD, Michael Robert has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
GALLOWAY, Graham James
Appointed Date: 27 October 2003
Director
DELANTY, Paul Christopher

67 years old
Director
GALLOWAY, Graham James
Appointed Date: 31 August 2006
64 years old
Director
MILLS, Paul Dennis
Appointed Date: 31 August 2006
70 years old

Resigned Directors

Secretary
DELANTY, Paul Christopher
Resigned: 27 October 2003
Director
WARD, Michael Robert
Resigned: 31 August 2006
73 years old

Persons With Significant Control

Lostock Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICHAEL WARD LIMITED Events

23 Jan 2017
Full accounts made up to 30 April 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
13 Apr 2016
Director's details changed for Mr Graham James Galloway on 30 March 2016
12 Apr 2016
Secretary's details changed for Mr Graham James Galloway on 30 March 2016
12 Apr 2016
Director's details changed for Mr Graham James Galloway on 30 March 2016
...
... and 79 more events
09 Mar 1988
Accounts for a small company made up to 13 May 1987
09 Mar 1988
Return made up to 31/10/87; full list of members
29 Nov 1986
Return made up to 31/10/86; full list of members
14 Nov 1986
Accounts for a small company made up to 13 May 1986
07 May 1985
Incorporation

MICHAEL WARD LIMITED Charges

31 August 2006
Fixed and floating charge
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 August 2006
Debenture
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1992
Legal charge
Delivered: 10 December 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at network 61 lynstock way lostock bolton. By way of…
11 January 1989
Legal charge
Delivered: 17 January 1989
Status: Satisfied on 12 June 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: All that plot of l/h land & buildings situate in and…

Similar Companies

MICHAEL WARD CONSULTING LIMITED MICHAEL WARD DESIGN LIMITED MICHAEL WARD PHYSIO LTD MICHAEL WARD TRUSTEES LIMITED MICHAEL WARING ASSOCIATES LIMITED MICHAEL WARNE INSPECTION SERVICES LIMITED MICHAEL WARREN ASSOCIATES LIMITED