WARDS OF BURNLEY LTD
BURNLEY

Hellopages » Lancashire » Burnley » BB12 6JJ

Company number 04672548
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address UNIT 4 GANNOW BUSINESS PARK, GANNOW LANE, BURNLEY, LANCASHIRE, BB12 6JJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WARDS OF BURNLEY LTD are www.wardsofburnley.co.uk, and www.wards-of-burnley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Burnley Manchester Road Rail Station is 1.1 miles; to Burnley Central Rail Station is 1.3 miles; to Church & Oswaldtwistle Rail Station is 5.4 miles; to Clitheroe Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wards of Burnley Ltd is a Private Limited Company. The company registration number is 04672548. Wards of Burnley Ltd has been working since 20 February 2003. The present status of the company is Active. The registered address of Wards of Burnley Ltd is Unit 4 Gannow Business Park Gannow Lane Burnley Lancashire Bb12 6jj. . WARD, Lorraine Susan is a Secretary of the company. WARD, Graham is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WARD, Lorraine Susan
Appointed Date: 20 February 2003
Director
WARD, Graham
Appointed Date: 20 February 2003
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr Graham Ward
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

WARDS OF BURNLEY LTD Events

07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Sep 2016
Amended total exemption small company accounts made up to 30 April 2015
01 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 31 more events
18 Mar 2003
New secretary appointed
18 Mar 2003
Registered office changed on 18/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
20 Feb 2003
Incorporation

WARDS OF BURNLEY LTD Charges

11 November 2015
Charge code 0467 2548 0002
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: James Stuart Nevison James Pollard & Sons (Worsthorne) Limited
Description: Contains fixed charge…
28 June 2005
Debenture
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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