WARD ENTERPRISES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 4LR

Company number SC215774
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address 1 BELVEDERE PARK, TRINITY, EDINBURGH, LOTHIAN, EH6 4LR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 1 . The most likely internet sites of WARD ENTERPRISES LIMITED are www.wardenterprises.co.uk, and www.ward-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Ward Enterprises Limited is a Private Limited Company. The company registration number is SC215774. Ward Enterprises Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Ward Enterprises Limited is 1 Belvedere Park Trinity Edinburgh Lothian Eh6 4lr. . WARD, Anthony James is a Secretary of the company. WARD, Timothy James, Director is a Director of the company. Secretary KERR, Leeann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WARD, Anthony James
Appointed Date: 17 October 2001

Director
WARD, Timothy James, Director
Appointed Date: 14 February 2001
48 years old

Resigned Directors

Secretary
KERR, Leeann
Resigned: 17 October 2001
Appointed Date: 14 February 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Director Timothy James Ward
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more

WARD ENTERPRISES LIMITED Events

17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1

04 May 2015
Total exemption full accounts made up to 31 March 2015
14 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 1

...
... and 35 more events
07 Mar 2001
New director appointed
07 Mar 2001
New secretary appointed
23 Feb 2001
Secretary resigned
23 Feb 2001
Director resigned
14 Feb 2001
Incorporation