Company number 03719014
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address FERNHILLS HOUSE, TODD STREET, BURY, GTR MANCHESTER, ENGLAND, BL9 5BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 February 2017 with updates; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 2
. The most likely internet sites of ATHERWARD LIMITED are www.atherward.co.uk, and www.atherward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Atherward Limited is a Private Limited Company.
The company registration number is 03719014. Atherward Limited has been working since 24 February 1999.
The present status of the company is Active. The registered address of Atherward Limited is Fernhills House Todd Street Bury Gtr Manchester England Bl9 5bj. The company`s financial liabilities are £43.41k. It is £-81.04k against last year. And the total assets are £112.27k, which is £80.95k against last year. BYRNE, Marian is a Secretary of the company. ASPINALL, William is a Director of the company. BYRNE, Gerard is a Director of the company. Secretary CAFFERKY, Patrick has been resigned. Secretary MC ELHINNEY, John Anthony has been resigned. Secretary MOORE, Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAFFERKY, David has been resigned. Director CAFFERKY, Patrick has been resigned. Director NOLAN, Vincent has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
atherward Key Finiance
LIABILITIES
£43.41k
-66%
CASH
n/a
TOTAL ASSETS
£112.27k
+258%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MOORE, Ann
Resigned: 26 October 2003
Appointed Date: 02 February 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 March 1999
Appointed Date: 24 February 1999
Director
CAFFERKY, David
Resigned: 28 February 2003
Appointed Date: 17 March 1999
47 years old
Director
CAFFERKY, Patrick
Resigned: 30 December 2000
Appointed Date: 17 March 1999
80 years old
Director
NOLAN, Vincent
Resigned: 22 January 2016
Appointed Date: 31 December 2000
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 March 1999
Appointed Date: 24 February 1999
Persons With Significant Control
Mr Gerard Byrne
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control as a member of a firm
ATHERWARD LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
12 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Jan 2016
Appointment of Mr William Aspinall as a director on 22 January 2016
...
... and 57 more events
02 Apr 1999
Secretary resigned
02 Apr 1999
New secretary appointed;new director appointed
02 Apr 1999
New director appointed
26 Mar 1999
Registered office changed on 26/03/99 from: 6-8 underwood street london N1 7JQ
24 Feb 1999
Incorporation