WARD AIR SYSTEMS LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B48 7QA

Company number 04486982
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address THE MAPLE SUITE BORDESLEY HALL, THE HOLLOWAY ALVECHURCH, BIRMINGHAM, B48 7QA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WARD AIR SYSTEMS LIMITED are www.wardairsystems.co.uk, and www.ward-air-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Ward Air Systems Limited is a Private Limited Company. The company registration number is 04486982. Ward Air Systems Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Ward Air Systems Limited is The Maple Suite Bordesley Hall The Holloway Alvechurch Birmingham B48 7qa. . WARD, Stephen is a Secretary of the company. CLARK, Brett Anthony is a Director of the company. WARD, Stephen is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director COWGILL, Mark has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WARD, Stephen
Appointed Date: 16 July 2002
Director
CLARK, Brett Anthony
Appointed Date: 01 August 2007
54 years old
Director
WARD, Stephen
Appointed Date: 16 July 2002
57 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 16 July 2002
Appointed Date: 16 July 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002
Director
COWGILL, Mark
Resigned: 16 November 2010
Appointed Date: 16 July 2002
56 years old

Persons With Significant Control

Mr Brett Anthony Clark
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Ward
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARD AIR SYSTEMS LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 July 2016
25 Aug 2016
Confirmation statement made on 16 July 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 16 July 2015
31 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 3,000
  • ANNOTATION Clarification a second filed AR01 was registered on 20/08/2015
...
... and 38 more events
12 Nov 2002
Registered office changed on 12/11/02 from: 47-49 green lane, northwood, middlesex HA6 3AE
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Nov 2002
Registered office changed on 12/11/02 from: 47-49 green lane northwood middlesex HA6 3AE
31 Jul 2002
Secretary resigned
31 Jul 2002
Director resigned
16 Jul 2002
Incorporation

WARD AIR SYSTEMS LIMITED Charges

20 May 2008
Debenture
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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