WARD GETHIN LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1QS

Company number 03213268
Status Liquidation
Incorporation Date 18 June 1996
Company Type Private Limited Company
Address 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from 10 Tuesday Market Place Kings Lynn Norfolk PE30 1JT to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 15 March 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of WARD GETHIN LIMITED are www.wardgethin.co.uk, and www.ward-gethin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ward Gethin Limited is a Private Limited Company. The company registration number is 03213268. Ward Gethin Limited has been working since 18 June 1996. The present status of the company is Liquidation. The registered address of Ward Gethin Limited is 7th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. . DEWEY, Christopher Robert is a Secretary of the company. DEWEY, Christopher Robert is a Director of the company. PAGE, Cheryl Lesley is a Director of the company. PENNINGTON, Richard William is a Director of the company. SCOTT, Sarah Louise is a Director of the company. WILSON, Simon Duncan is a Director of the company. Secretary CANT, Clive Ronald has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CANT, Clive Ronald has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director TAYLOR, Margaret Evelyn has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DEWEY, Christopher Robert
Appointed Date: 14 May 2001
Director
DEWEY, Christopher Robert
Appointed Date: 14 May 2001
62 years old
Director
PAGE, Cheryl Lesley
Appointed Date: 31 December 2010
63 years old
Director
PENNINGTON, Richard William
Appointed Date: 13 July 2009
63 years old
Director
SCOTT, Sarah Louise
Appointed Date: 11 January 2011
53 years old
Director
WILSON, Simon Duncan
Appointed Date: 01 September 2010
62 years old

Resigned Directors

Secretary
CANT, Clive Ronald
Resigned: 27 March 2001
Appointed Date: 18 June 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 June 1996
Appointed Date: 18 June 1996
Director
CANT, Clive Ronald
Resigned: 27 March 2001
Appointed Date: 18 June 1996
69 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 June 1996
Appointed Date: 18 June 1996
35 years old
Director
TAYLOR, Margaret Evelyn
Resigned: 23 June 2009
Appointed Date: 18 June 1996
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 June 1996
Appointed Date: 18 June 1996

WARD GETHIN LIMITED Events

15 Mar 2017
Registered office address changed from 10 Tuesday Market Place Kings Lynn Norfolk PE30 1JT to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 15 March 2017
09 Mar 2017
Declaration of solvency
09 Mar 2017
Appointment of a voluntary liquidator
09 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
02 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 66 more events
30 Aug 1996
Director resigned
30 Aug 1996
Registered office changed on 30/08/96 from: crwys house 33 crwys road cardiff CF2 4YF
30 Aug 1996
New secretary appointed;new director appointed
30 Aug 1996
New director appointed
18 Jun 1996
Incorporation

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