NEWMAN WARD LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 2UJ

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

Secretary
CAPLE, Ann Harriet
Appointed Date: 12 August 2006

Director
CAPLE, Ann Harriet

59 years old

Director
WARD, Muriel Frances

96 years old

Director
WARD, Robert William

61 years old

Resigned Directors

Secretary
WARD, Muriel Frances
Resigned: 12 August 2006

Director
WARD, Peter Keith Newman
Resigned: 01 October 2013
94 years old

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%

Mr Robert William Ward Bsc (Eng)
Notified on: 6 April 2016
61 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
  • GBP 68,174

05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 82 more events
15 Aug 1987
New director appointed

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

NEWMAN WARD LIMITED Charges

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…