Company number 02131958
Status Active
Incorporation Date 15 May 1987
Company Type Private Limited Company
Address 7 HIGH STREET, FARNBOROUGH VILLAGE, KENT, BR6 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WARD DESIGN ENGINEERING LIMITED are www.warddesignengineering.co.uk, and www.ward-design-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Ward Design Engineering Limited is a Private Limited Company.
The company registration number is 02131958. Ward Design Engineering Limited has been working since 15 May 1987.
The present status of the company is Active. The registered address of Ward Design Engineering Limited is 7 High Street Farnborough Village Kent Br6 7bq. The company`s financial liabilities are £0.19k. It is £-7.47k against last year. The cash in hand is £0.68k. It is £-16.93k against last year. And the total assets are £0.68k, which is £-17.78k against last year. WARD, Marjolijn is a Secretary of the company. WARD, Brian Francis is a Director of the company. Secretary WARD, Robert John has been resigned. The company operates in "Dormant Company".
ward design engineering Key Finiance
LIABILITIES
£0.19k
-98%
CASH
£0.68k
-97%
TOTAL ASSETS
£0.68k
-97%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Marjolijn Ward
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Francis Ward
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARD DESIGN ENGINEERING LIMITED Events
11 Apr 2017
Total exemption small company accounts made up to 31 October 2016
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
18 Apr 2016
Previous accounting period shortened from 31 May 2016 to 31 October 2015
01 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 64 more events
13 Oct 1987
Secretary resigned;new secretary appointed
13 Aug 1987
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
13 Aug 1987
Registered office changed on 13/08/87 from: 2 baches street london N1 6UB
30 Jul 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
15 May 1987
Certificate of Incorporation