WARD LESTER (HOLDINGS) LIMITED
LONDON

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

Company number 03009157
Status Active
Incorporation Date 12 January 1995
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 January 2017 with updates; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 202 . The most likely internet sites of WARD LESTER (HOLDINGS) LIMITED are www.wardlesterholdings.co.uk, and www.ward-lester-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven 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 Holdings Limited is a Private Limited Company. The company registration number is 03009157. Ward Lester Holdings Limited has been working since 12 January 1995. The present status of the company is Active. The registered address of Ward Lester Holdings 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. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FARTHING, Howard John
Appointed Date: 12 January 1995
Director
FARTHING, Howard John
Appointed Date: 12 January 1995
81 years old
Director
FARTHING, Marie Yves
Appointed Date: 12 January 1995
76 years old
Director
FARTHING, Stephanie Gwyneth
Appointed Date: 01 January 2006
53 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 12 January 1995
Appointed Date: 12 January 1995
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 12 January 1995
Appointed Date: 12 January 1995
34 years old

Persons With Significant Control

Stephanie Gwyneth Farthing
Notified on: 12 January 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARD LESTER (HOLDINGS) LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 202
20 Jan 2016
Total exemption small company accounts made up to 31 May 2015
18 Mar 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 202
...
... and 59 more events
23 Jan 1995
Director resigned;new director appointed
23 Jan 1995
Registered office changed on 23/01/95 from: 83 leonard street london EC2A 4QS
17 Jan 1995
Nc inc already adjusted 12/01/95
17 Jan 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 1995
Incorporation

WARD LESTER (HOLDINGS) LIMITED Charges

18 March 1997
Mortgage debenture
Delivered: 27 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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