S.H.WARD & COMPANY,LIMITED
PORZ AVENUE, DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 00047013
Status Active
Incorporation Date 27 February 1896
Company Type Private Limited Company
Address WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, ,, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 3 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 360,000 . The most likely internet sites of S.H.WARD & COMPANY,LIMITED are www.shward.co.uk, and www.s-h-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and nine months. S H Ward Company Limited is a Private Limited Company. The company registration number is 00047013. S H Ward Company Limited has been working since 27 February 1896. The present status of the company is Active. The registered address of S H Ward Company Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu5 5xe. . WHITBREAD SECRETARIES LIMITED is a Secretary of the company. LOWRY, Daren Clive is a Director of the company. WHITBREAD DIRECTORS 1 LIMITED is a Director of the company. WHITBREAD DIRECTORS 2 LIMITED is a Director of the company. Secretary ARNOLD, Barry has been resigned. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary HODGSON, Mark Ian has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary STOREY, Christopher James has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Secretary WEEKS, Stuart William has been resigned. Director ARNOLD, Barry has been resigned. Director BARRATT, Simon Charles has been resigned. Director FAIRHURST, Russell William has been resigned. Director GOSSAGE, Neal Trevor has been resigned. Director NICHOLSON, Frank has been resigned. Director NICHOLSON, Paul Douglas, Sir has been resigned. Director RHODES, Basil Edward, Sir has been resigned. Director STOREY, Christopher James has been resigned. Director WALKER, Timothy Graham has been resigned. Director WALKER, Timothy Graham has been resigned. Director WIDES, Russell Vaughan has been resigned. Director WILKINS, Christopher James has been resigned. Director WILSON, John Stuart has been resigned. Director WRIGHT, Geoffrey Michael has been resigned. Director YOUNG, Frederick John Timothy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 04 May 2004
Director
LOWRY, Daren Clive
Appointed Date: 13 August 2010
55 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 04 May 2004
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 04 May 2004

Resigned Directors

Secretary
ARNOLD, Barry
Resigned: 06 August 1992
Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 26 May 2000
Secretary
HODGSON, Mark Ian
Resigned: 26 May 2000
Appointed Date: 05 July 1999
Secretary
LOWRY, Daren Clive
Resigned: 04 May 2004
Appointed Date: 30 January 2004
Secretary
STOREY, Christopher James
Resigned: 05 July 1999
Appointed Date: 06 August 1992
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 26 May 2000
Secretary
WEEKS, Stuart William
Resigned: 04 May 2004
Appointed Date: 02 February 2003
Director
ARNOLD, Barry
Resigned: 06 August 1992
82 years old
Director
BARRATT, Simon Charles
Resigned: 04 May 2004
Appointed Date: 22 February 2000
66 years old
Director
FAIRHURST, Russell William
Resigned: 04 May 2004
Appointed Date: 22 January 2003
62 years old
Director
GOSSAGE, Neal Trevor
Resigned: 08 February 1999
Appointed Date: 18 September 1996
70 years old
Director
NICHOLSON, Frank
Resigned: 10 June 1999
Appointed Date: 11 October 1993
71 years old
Director
NICHOLSON, Paul Douglas, Sir
Resigned: 25 February 1993
87 years old
Director
RHODES, Basil Edward, Sir
Resigned: 06 August 1992
109 years old
Director
STOREY, Christopher James
Resigned: 22 February 2000
Appointed Date: 25 February 1993
81 years old
Director
WALKER, Timothy Graham
Resigned: 22 February 2000
Appointed Date: 09 June 1999
69 years old
Director
WALKER, Timothy Graham
Resigned: 01 May 1996
Appointed Date: 06 August 1992
69 years old
Director
WIDES, Russell Vaughan
Resigned: 06 August 1992
77 years old
Director
WILKINS, Christopher James
Resigned: 04 May 2004
Appointed Date: 22 February 2000
79 years old
Director
WILSON, John Stuart
Resigned: 06 August 1992
83 years old
Director
WRIGHT, Geoffrey Michael
Resigned: 06 August 1992
99 years old
Director
YOUNG, Frederick John Timothy
Resigned: 06 August 1992
84 years old

Persons With Significant Control

Whitbread Hotel Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S.H.WARD & COMPANY,LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 3 March 2016
16 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 360,000
28 Nov 2015
Accounts for a dormant company made up to 26 February 2015
06 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 360,000
...
... and 121 more events
17 Dec 1987
New director appointed
21 Oct 1987
Director resigned
07 Jan 1987
Full accounts made up to 27 September 1986
07 Jan 1987
Return made up to 30/12/86; full list of members
13 Nov 1986
Director resigned;new director appointed

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