Company number 01303903
Status Active
Incorporation Date 21 March 1977
Company Type Private Limited Company
Address UNIT 17 FAIRWAYS, NEW RIVER TRADING ESTATE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN8 0NJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Registration of charge 013039030004, created on 11 April 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WARD DAMP-PROOFING LIMITED are www.warddampproofing.co.uk, and www.ward-damp-proofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. Ward Damp Proofing Limited is a Private Limited Company.
The company registration number is 01303903. Ward Damp Proofing Limited has been working since 21 March 1977.
The present status of the company is Active. The registered address of Ward Damp Proofing Limited is Unit 17 Fairways New River Trading Estate Cheshunt Waltham Cross Hertfordshire England En8 0nj. . WARD, Shirley Ann is a Secretary of the company. WARD, Adam Robert is a Director of the company. WARD, Ben is a Director of the company. WARD, Shirley Ann is a Director of the company. Secretary ISRAEL, Gideon Ian has been resigned. Director ISRAEL, Gideon Ian has been resigned. Director WARD, Terrence Alfred has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Director
WARD, Ben
Appointed Date: 02 May 2006
49 years old
Resigned Directors
Persons With Significant Control
Mrs Shirley Ann Ward
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WARD DAMP-PROOFING LIMITED Events
11 Apr 2017
Registration of charge 013039030004, created on 11 April 2017
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 August 2015
26 Apr 2016
Director's details changed for Adam Robert Ward on 30 April 2014
20 Apr 2016
Secretary's details changed for Shirley Ann Ward on 30 April 2014
...
... and 87 more events
20 Sep 1987
Accounts for a small company made up to 31 May 1986
20 Sep 1987
Return made up to 31/12/86; full list of members
04 Sep 1987
Particulars of mortgage/charge
22 Aug 1986
Accounts for a small company made up to 31 May 1985
22 Aug 1986
Return made up to 31/12/85; full list of members
11 April 2017
Charge code 0130 3903 0004
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Shirley Ann Ward
Description: (A) all properties acquired by the company in the future;…
25 February 1991
Guarantee & debenture
Delivered: 14 March 1991
Status: Satisfied
on 26 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1987
Debenture
Delivered: 4 September 1987
Status: Satisfied
on 26 May 2010
Persons entitled: Barclays Bank PLC
Description: (Please see doc related).. Fixed and floating charges over…
10 June 1985
Legal charge
Delivered: 20 June 1985
Status: Satisfied
on 15 May 2008
Persons entitled: Barclays Bank PLC
Description: 59 penn road 4B of islington title no ln 58327.