WARDS (PRODUCE) LTD
BOLTON R. & A.R. WARD (POTATOES) LIMITED

Hellopages » Greater Manchester » Bolton » BL6 5RU

Company number 03679775
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address 674 MANCHESTER ROAD, BLACKROD, BOLTON, BL6 5RU
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,100 . The most likely internet sites of WARDS (PRODUCE) LTD are www.wardsproduce.co.uk, and www.wards-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Wards Produce Ltd is a Private Limited Company. The company registration number is 03679775. Wards Produce Ltd has been working since 07 December 1998. The present status of the company is Active. The registered address of Wards Produce Ltd is 674 Manchester Road Blackrod Bolton Bl6 5ru. . GORE WARD, Maura Adele is a Secretary of the company. GORE WARD, Maura Adele is a Director of the company. GORE WARD, Roger David is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WARD, Anne Rosemary has been resigned. Director WARD, Anne Rosemary has been resigned. Director WARD, Ralph has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
GORE WARD, Maura Adele
Appointed Date: 21 January 2008
Director
GORE WARD, Maura Adele
Appointed Date: 21 January 2008
58 years old
Director
GORE WARD, Roger David
Appointed Date: 30 November 1999
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998
Secretary
WARD, Anne Rosemary
Resigned: 21 January 2008
Appointed Date: 09 December 1998
Director
WARD, Anne Rosemary
Resigned: 21 January 2008
Appointed Date: 30 November 1999
81 years old
Director
WARD, Ralph
Resigned: 21 January 2008
Appointed Date: 07 December 1998
83 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998

Persons With Significant Control

Mrs Maura Adele Gore-Ward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger David Gore-Ward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARDS (PRODUCE) LTD Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 June 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,100
16 Feb 2016
Total exemption small company accounts made up to 30 June 2015
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,100
...
... and 50 more events
11 Dec 1998
New director appointed
11 Dec 1998
Director resigned
11 Dec 1998
Secretary resigned
11 Dec 1998
Registered office changed on 11/12/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
07 Dec 1998
Incorporation

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