WARD LESTER DISPLAY COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 00914251
Status Active
Incorporation Date 30 August 1967
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WARD LESTER DISPLAY COMPANY LIMITED are www.wardlesterdisplaycompany.co.uk, and www.ward-lester-display-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ward Lester Display Company Limited is a Private Limited Company. The company registration number is 00914251. Ward Lester Display Company Limited has been working since 30 August 1967. The present status of the company is Active. The registered address of Ward Lester Display Company Limited is 73 Cornhill London Ec3v 3qq. . FARTHING, Howard John is a Secretary of the company. FARTHING, Howard John is a Director of the company. FARTHING, Marie Yves is a Director of the company. FARTHING, Stephanie Gwyneth is a Director of the company. Director HARRINGTON, Anthony Frederick Robert has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
FARTHING, Howard John
Director
FARTHING, Howard John

81 years old
Director
FARTHING, Marie Yves
Appointed Date: 30 December 1994
76 years old
Director
FARTHING, Stephanie Gwyneth
Appointed Date: 01 January 2006
53 years old

Resigned Directors

Director
HARRINGTON, Anthony Frederick Robert
Resigned: 30 December 1994
92 years old

Persons With Significant Control

Ward Lester (Holdings) Limited
Notified on: 16 November 2016
Nature of control: Ownership of shares – 75% or more

WARD LESTER DISPLAY COMPANY LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
13 Jan 2017
Confirmation statement made on 30 November 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 May 2015
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,588
11 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
...
... and 76 more events
21 Apr 1988
Accounts for a small company made up to 31 May 1987
20 Apr 1988
Return made up to 31/07/87; full list of members
07 Jul 1987
Registered office changed on 07/07/87 from: 160 piccadilly london W.1
04 Dec 1986
Accounts for a small company made up to 31 May 1986
04 Dec 1986
Return made up to 21/11/86; full list of members

WARD LESTER DISPLAY COMPANY LIMITED Charges

24 August 2011
Rent deposit deed
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Pr-Welwyn Property Limited
Description: Fixed charge its interest in the deposit account the…
17 June 2009
Deed of rent deposit
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Pr-Welwyn Property Limited
Description: The sum of £20,125 and all other sums from time to time…
15 October 2004
Deposit deed
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: Slough Properties Limited
Description: £20,125 to be held in an interest earning account at the…
9 March 1977
Debenture
Delivered: 17 March 1977
Status: Outstanding
Persons entitled: National Westminster Bank Limited
Description: F/H offices and works situated at 12-14, hertford road…

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