M. WARD CONTRACTING SERVICES LIMITED
BRISTOL

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Company number 02897377
Status Liquidation
Incorporation Date 11 February 1994
Company Type Private Limited Company
Address 14 ORCHARD STREET, BRISTOL, UNITED KINGDOM, BS1 5EH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-11 . The most likely internet sites of M. WARD CONTRACTING SERVICES LIMITED are www.mwardcontractingservices.co.uk, and www.m-ward-contracting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. M Ward Contracting Services Limited is a Private Limited Company. The company registration number is 02897377. M Ward Contracting Services Limited has been working since 11 February 1994. The present status of the company is Liquidation. The registered address of M Ward Contracting Services Limited is 14 Orchard Street Bristol United Kingdom Bs1 5eh. . WARD, Michael Gerald is a Director of the company. Secretary AHMADI GANJ, Mohamad Reza has been resigned. Secretary FENTON, Geoffrey Alan has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary OSBORNE, Mervyn Douglas has been resigned. Secretary WARD, Ryan has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director OSBORNE, Mervyn Douglas has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
WARD, Michael Gerald
Appointed Date: 11 February 1994
73 years old

Resigned Directors

Secretary
AHMADI GANJ, Mohamad Reza
Resigned: 31 August 2005
Appointed Date: 31 December 2001
Secretary
FENTON, Geoffrey Alan
Resigned: 31 December 2001
Appointed Date: 15 December 1997
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 11 February 1994
Appointed Date: 11 February 1994
Secretary
OSBORNE, Mervyn Douglas
Resigned: 15 December 1997
Appointed Date: 11 February 1994
Secretary
WARD, Ryan
Resigned: 31 March 2016
Appointed Date: 01 September 2005
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 11 February 1994
Appointed Date: 11 February 1994
Director
OSBORNE, Mervyn Douglas
Resigned: 15 December 1997
Appointed Date: 18 April 1994
74 years old

M. WARD CONTRACTING SERVICES LIMITED Events

23 May 2016
Statement of affairs with form 4.19
23 May 2016
Appointment of a voluntary liquidator
23 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-11
16 May 2016
Registered office address changed from Monarch House 1 Smyth Road Bristol BS3 2BX to 14 Orchard Street Bristol BS1 5EH on 16 May 2016
31 Mar 2016
Termination of appointment of Ryan Ward as a secretary on 31 March 2016
...
... and 59 more events
12 Apr 1994
Secretary's particulars changed
15 Mar 1994
New secretary appointed;director resigned
07 Mar 1994
Secretary resigned;new director appointed
07 Mar 1994
Registered office changed on 07/03/94 from: crown house 64 whitchurch road cardiff. CF4 3LX.
11 Feb 1994
Incorporation

M. WARD CONTRACTING SERVICES LIMITED Charges

4 July 2005
Debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1998
Mortgage debenture
Delivered: 24 June 1998
Status: Satisfied on 18 February 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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