T. WARD SHIPPING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7EL

Company number SC162121
Status Active
Incorporation Date 11 December 1995
Company Type Private Limited Company
Address 3 JOHNS PLACE, EDINBURGH, EH6 7EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Nigel Cowley Souter as a director on 7 July 2015. The most likely internet sites of T. WARD SHIPPING LIMITED are www.twardshipping.co.uk, and www.t-ward-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. T Ward Shipping Limited is a Private Limited Company. The company registration number is SC162121. T Ward Shipping Limited has been working since 11 December 1995. The present status of the company is Active. The registered address of T Ward Shipping Limited is 3 Johns Place Edinburgh Eh6 7el. . ATTENBURGH, Paul Marshall is a Director of the company. Secretary SOUTER, Charlotte Constance has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ATTENBURGH, Paul Marshall has been resigned. Director SOUTER, Nigel Cowley has been resigned. Director SOUTER, Nigel Cowley has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ATTENBURGH, Paul Marshall
Appointed Date: 07 July 2015
71 years old

Resigned Directors

Secretary
SOUTER, Charlotte Constance
Resigned: 07 July 2015
Appointed Date: 20 December 1995
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 December 1995
Appointed Date: 11 December 1995
Director
ATTENBURGH, Paul Marshall
Resigned: 07 July 2015
Appointed Date: 01 April 1998
71 years old
Director
SOUTER, Nigel Cowley
Resigned: 07 July 2015
Appointed Date: 07 July 2015
78 years old
Director
SOUTER, Nigel Cowley
Resigned: 07 July 2015
Appointed Date: 20 December 1995
78 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 December 1995
Appointed Date: 11 December 1995

Persons With Significant Control

Mr Paul Marshall Attenburgh
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

T. WARD SHIPPING LIMITED Events

08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Termination of appointment of Nigel Cowley Souter as a director on 7 July 2015
02 Feb 2016
Appointment of Mr Paul Marshall Attenburgh as a director on 7 July 2015
02 Feb 2016
Appointment of Mr Nigel Cowley Souter as a director on 7 July 2015
...
... and 56 more events
05 Jan 1996
New director appointed
05 Jan 1996
Secretary resigned
05 Jan 1996
Director resigned
05 Jan 1996
Registered office changed on 05/01/96 from: 24 great king street edinburgh EH3 6QN
11 Dec 1995
Incorporation

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