WARD MEADOWS PLANT (CARLISLE) LIMITED
CARLISLE

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Company number 05682906
Status Active
Incorporation Date 21 January 2006
Company Type Private Limited Company
Address SITE 6 ALLENBROOK ROAD, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, ENGLAND, CA1 2UT
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Appointment of Mr Barrie Richard Ward as a director on 28 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WARD MEADOWS PLANT (CARLISLE) LIMITED are www.wardmeadowsplantcarlisle.co.uk, and www.ward-meadows-plant-carlisle.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Ward Meadows Plant Carlisle Limited is a Private Limited Company. The company registration number is 05682906. Ward Meadows Plant Carlisle Limited has been working since 21 January 2006. The present status of the company is Active. The registered address of Ward Meadows Plant Carlisle Limited is Site 6 Allenbrook Road Rosehill Industrial Estate Carlisle Cumbria England Ca1 2ut. . WARD, Barrie Richard is a Director of the company. WARD, Jillian is a Director of the company. Secretary HALE, Darren has been resigned. Secretary WARD, Gillian has been resigned. Secretary WARD, Rosanna has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
WARD, Barrie Richard
Appointed Date: 28 January 2017
78 years old
Director
WARD, Jillian
Appointed Date: 21 January 2006
66 years old

Resigned Directors

Secretary
HALE, Darren
Resigned: 01 August 2008
Appointed Date: 21 January 2006
Secretary
WARD, Gillian
Resigned: 05 January 2010
Appointed Date: 01 August 2008
Secretary
WARD, Rosanna
Resigned: 20 October 2011
Appointed Date: 01 August 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 2006
Appointed Date: 21 January 2006

Persons With Significant Control

Ward Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARD MEADOWS PLANT (CARLISLE) LIMITED Events

31 Jan 2017
Confirmation statement made on 21 January 2017 with updates
28 Jan 2017
Appointment of Mr Barrie Richard Ward as a director on 28 January 2017
13 May 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Registered office address changed from Allenbrook Road Rosehill Industrial Estate Carlisle Cumbria CA1 2UT to Site 6 Allenbrook Road Rosehill Industrial Estate Carlisle Cumbria CA1 2UT on 19 February 2016
15 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
...
... and 31 more events
20 Oct 2006
Particulars of mortgage/charge
20 Oct 2006
Particulars of mortgage/charge
08 Feb 2006
Ad 21/01/06--------- £ si 99@1=99 £ ic 1/100
23 Jan 2006
Secretary resigned
21 Jan 2006
Incorporation

WARD MEADOWS PLANT (CARLISLE) LIMITED Charges

17 October 2006
Debenture
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Rosam Limited
Description: All the companys undertaking and property both present and…
16 October 2006
Debenture
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Barrie R Ward
Description: All the companys undertaking and property both present and…

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