A.E.WARD & SON LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9BH
Company number 00607011
Status Active
Incorporation Date 26 June 1958
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 January 2017 with updates; Director's details changed for Hannah Katherine Ward on 20 January 2017. The most likely internet sites of A.E.WARD & SON LIMITED are www.aewardson.co.uk, and www.a-e-ward-son.co.uk. The predicted number of employees is 50 to 60. The company’s age is sixty-seven years and eight months. A E Ward Son Limited is a Private Limited Company. The company registration number is 00607011. A E Ward Son Limited has been working since 26 June 1958. The present status of the company is Active. The registered address of A E Ward Son Limited is 167 Turners Hill Cheshunt Herts En8 9bh. The company`s financial liabilities are £655.4k. It is £-54.54k against last year. The cash in hand is £120.89k. It is £59.29k against last year. And the total assets are £1749.66k, which is £-14.37k against last year. WARD, John Charles Edward is a Secretary of the company. WARD, Hannah Katherine is a Director of the company. WARD, John Charles Edward is a Director of the company. WARD, Judith Marea is a Director of the company. WARD, Michael Ian is a Director of the company. WARD, Thomas Richard is a Director of the company. Secretary WARD, Judith Marea has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


a.e.ward & son Key Finiance

LIABILITIES £655.4k
-8%
CASH £120.89k
+96%
TOTAL ASSETS £1749.66k
-1%
All Financial Figures

Current Directors

Secretary
WARD, John Charles Edward
Appointed Date: 01 July 2014

Director
WARD, Hannah Katherine
Appointed Date: 01 April 2004
48 years old

Director
WARD, John Charles Edward
Appointed Date: 01 April 2004
46 years old

Director
WARD, Judith Marea

80 years old

Director
WARD, Michael Ian

77 years old

Director
WARD, Thomas Richard
Appointed Date: 01 December 1999
48 years old

Resigned Directors

Secretary
WARD, Judith Marea
Resigned: 01 July 2014

Persons With Significant Control

Mr Michael Ian Ward
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.E.WARD & SON LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Jan 2017
Director's details changed for Hannah Katherine Ward on 20 January 2017
20 Jan 2017
Director's details changed for Mr John Charles Edward Ward on 20 January 2017
13 Apr 2016
Alteration to charge 006070110004, created on 4 March 2015
...
... and 82 more events
22 Jun 1988
Accounts for a small company made up to 30 June 1987

22 Jun 1988
Return made up to 13/11/87; full list of members

05 Jun 1987
Accounts for a small company made up to 30 June 1986

23 Sep 1986
Accounts for a small company made up to 30 June 1985

23 Sep 1986
Return made up to 19/02/86; full list of members

A.E.WARD & SON LIMITED Charges

4 March 2015
Charge code 0060 7011 0004
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: E.A. Thomson (Gems) Limited
Description: F/H land and premises at 8 abermarle way london t/no 252765…
27 March 2009
Legal charge
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 albemarle way london t/no 252765; any other interest in…
7 April 1998
Debenture
Delivered: 15 April 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1990
Debenture
Delivered: 5 December 1990
Status: Satisfied on 14 January 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…