WARD EDWARD LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH4 8JH

Company number 05985504
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address 25 SANDBOURNE ROAD, BOURNEMOUTH, DORSET, BH4 8JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 . The most likely internet sites of WARD EDWARD LIMITED are www.wardedward.co.uk, and www.ward-edward.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Ward Edward Limited is a Private Limited Company. The company registration number is 05985504. Ward Edward Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Ward Edward Limited is 25 Sandbourne Road Bournemouth Dorset Bh4 8jh. . EDWARD, Isabelle Anne Marie is a Secretary of the company. EDWARD, Jonathan Johann is a Director of the company. Secretary C & P SECRETARIES LIMITED has been resigned. Director WARD, Stuart Leigh has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EDWARD, Isabelle Anne Marie
Appointed Date: 01 November 2006
Director
EDWARD, Jonathan Johann
Appointed Date: 01 November 2006
61 years old

Resigned Directors

Secretary
C & P SECRETARIES LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Director
WARD, Stuart Leigh
Resigned: 21 July 2011
Appointed Date: 01 November 2006
48 years old
Director
C & P REGISTRARS LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006

Persons With Significant Control

Mr Jonathan Johann Edward
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Isabelle Anne Marie Edward
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARD EDWARD LIMITED Events

16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 May 2015
Registration of charge 059855040005, created on 30 April 2015
...
... and 35 more events
10 Apr 2007
Secretary resigned
10 Apr 2007
Director resigned
10 Apr 2007
New director appointed
10 Apr 2007
New secretary appointed
01 Nov 2006
Incorporation

WARD EDWARD LIMITED Charges

30 April 2015
Charge code 0598 5504 0005
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Edward International Property Services Limited
Description: Dean park house 8-10 dean park crescent bournemouth…
22 March 2012
Legal charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Edward International Property Services Limited
Description: Taylor's house 12-14 dean park crescent bournemouth dorset.
4 November 2008
Second legal charge
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Stuart Leigh Ward
Description: 69 irving road, southbourne, bournemouth t/no DT80074.
4 May 2007
Legal mortgage
Delivered: 19 May 2007
Status: Satisfied on 17 September 2013
Persons entitled: Hsbc Bank PLC
Description: The property k/a 6 glen manor flat 18 glen road boscombe…
26 April 2007
Debenture
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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