Company number 02115242
Status Active
Incorporation Date 25 March 1987
Company Type Private Limited Company
Address DELWICK RAYS HILL, BRAZIERS END, CHESHAM, BUCKINGHAMSHIRE, HP5 2UJ
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 ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Registration of charge 021152420004, created on 3 December 2015. The most likely internet sites of NEWMAN WARD LIMITED are www.newmanward.co.uk, and www.newman-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Newman Ward Limited is a Private Limited Company.
The company registration number is 02115242. Newman Ward Limited has been working since 25 March 1987.
The present status of the company is Active. The registered address of Newman Ward Limited is Delwick Rays Hill Braziers End Chesham Buckinghamshire Hp5 2uj. The company`s financial liabilities are £9.86k. It is £-334.34k against last year. The cash in hand is £104.25k. It is £-274.73k against last year. And the total assets are £180.82k, which is £-274.25k against last year. CAPLE, Ann Harriet is a Secretary of the company. CAPLE, Ann Harriet is a Director of the company. WARD, Muriel Frances is a Director of the company. WARD, Robert William is a Director of the company. Secretary WARD, Muriel Frances has been resigned. Director WARD, Peter Keith Newman has been resigned. The company operates in "Other letting and operating of own or leased real estate".
newman ward Key Finiance
LIABILITIES
£9.86k
-98%
CASH
£104.25k
-73%
TOTAL ASSETS
£180.82k
-61%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Muriel Frances Ward
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Harriet Caple Bsc
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWMAN WARD LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
08 Dec 2015
Registration of charge 021152420004, created on 3 December 2015
09 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 82 more events
27 Mar 1987
Registered office changed on 27/03/87 from: 124-128 city road london EC1V 2NJ
27 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Mar 1987
Incorporation
25 Mar 1987
Certificate of Incorporation
3 December 2015
Charge code 0211 5242 0004
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 38 charlest street tring hertfordshire…
20 August 2015
Charge code 0211 5242 0003
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 11 frogmore street tring hertfordshire…
26 March 2004
Mortgage
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property chiltern motors cholesbury buckland common nr…
29 May 1987
Legal mortgage registered pursuant to an order of court dated 14/8/1987
Delivered: 24 August 1987
Status: Satisfied
on 23 October 2014
Persons entitled: Peter Ward
Description: 2,3,3A,4,5,6/7,8,9 and 10 meadow row, buckingham and 1,2…