WARD ASSOCIATES (CONSULTING) LIMITED
BOLTON WARD ASSOCIATES (ENGINEERS) LIMITED

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Company number 05254181
Status Liquidation
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from Reivaulx House 1 st Mary's Court York North Yorkshire YO24 1AH to Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 20 October 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of WARD ASSOCIATES (CONSULTING) LIMITED are www.wardassociatesconsulting.co.uk, and www.ward-associates-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Ward Associates Consulting Limited is a Private Limited Company. The company registration number is 05254181. Ward Associates Consulting Limited has been working since 08 October 2004. The present status of the company is Liquidation. The registered address of Ward Associates Consulting Limited is Regency House 45 53 Chorley New Road Bolton Lancashire Bl1 4qr. . LANFRANCHI, Matthew is a Secretary of the company. BEAVEN, Graeme is a Director of the company. WARD, David Leslie is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BARKER, Matt has been resigned. Director BORROWS, Richard has been resigned. Director FARR, Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LANFRANCHI, Matthew
Appointed Date: 08 October 2004
Director
BEAVEN, Graeme
Appointed Date: 01 April 2014
41 years old
Director
WARD, David Leslie
Appointed Date: 08 October 2004
73 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 09 August 2005
Appointed Date: 03 August 2005
Director
BARKER, Matt
Resigned: 19 September 2016
Appointed Date: 01 April 2014
45 years old
Director
BORROWS, Richard
Resigned: 02 August 2012
Appointed Date: 28 September 2006
72 years old
Director
FARR, Andrew
Resigned: 17 September 2016
Appointed Date: 01 October 2015
61 years old

WARD ASSOCIATES (CONSULTING) LIMITED Events

20 Oct 2016
Registered office address changed from Reivaulx House 1 st Mary's Court York North Yorkshire YO24 1AH to Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 20 October 2016
17 Oct 2016
Appointment of a voluntary liquidator
17 Oct 2016
Statement of affairs with form 4.19
17 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-04
21 Sep 2016
Director's details changed for David Leslie Ward on 8 September 2016
...
... and 44 more events
17 Nov 2005
Accounting reference date shortened from 31/10/06 to 31/05/06
17 Aug 2005
Secretary resigned
10 Aug 2005
New secretary appointed
09 Aug 2005
Company name changed ward associates (engineers) limi ted\certificate issued on 09/08/05
08 Oct 2004
Incorporation

WARD ASSOCIATES (CONSULTING) LIMITED Charges

27 October 2009
Debenture
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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