WARD LOVETT ADVERTISING AND PR LIMITED
LONDON WARD WILDER LIMITED

Hellopages » City of London » City of London » EC4A 1AA

Company number 03141761
Status Liquidation
Incorporation Date 28 December 1995
Company Type Private Limited Company
Address CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 30 June 2016; Liquidators' statement of receipts and payments to 30 June 2015; Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015. The most likely internet sites of WARD LOVETT ADVERTISING AND PR LIMITED are www.wardlovettadvertisingandpr.co.uk, and www.ward-lovett-advertising-and-pr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ward Lovett Advertising and Pr Limited is a Private Limited Company. The company registration number is 03141761. Ward Lovett Advertising and Pr Limited has been working since 28 December 1995. The present status of the company is Liquidation. The registered address of Ward Lovett Advertising and Pr Limited is Cvr Global Llp New Fetter Place West 55 Fetter Lane London Ec4a 1aa. . WARD, Kerst Charles is a Director of the company. Secretary LOVETT, Nicholas John has been resigned. Secretary WILDER, Falmai Ceridwen has been resigned. Secretary WILDER, Lance George has been resigned. Secretary WITHERINGTON, Peter John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LOVETT, Nicholas John has been resigned. Director WILDER, Lance George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
WARD, Kerst Charles
Appointed Date: 28 December 1995
60 years old

Resigned Directors

Secretary
LOVETT, Nicholas John
Resigned: 15 July 2010
Appointed Date: 12 April 2003

Secretary
WILDER, Falmai Ceridwen
Resigned: 06 August 1999
Appointed Date: 27 January 1999

Secretary
WILDER, Lance George
Resigned: 12 April 2003
Appointed Date: 06 August 1999

Secretary
WITHERINGTON, Peter John
Resigned: 27 January 1999
Appointed Date: 28 December 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 December 1995
Appointed Date: 28 December 1995

Director
LOVETT, Nicholas John
Resigned: 15 July 2010
Appointed Date: 12 April 2003
52 years old

Director
WILDER, Lance George
Resigned: 12 April 2003
Appointed Date: 28 December 1995
87 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 December 1995
Appointed Date: 28 December 1995

WARD LOVETT ADVERTISING AND PR LIMITED Events

09 Sep 2016
Liquidators' statement of receipts and payments to 30 June 2016
06 Oct 2015
Liquidators' statement of receipts and payments to 30 June 2015
30 Sep 2015
Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015
22 Jul 2014
Administrator's progress report to 17 June 2014
17 Jul 2014
Appointment of a voluntary liquidator
...
... and 67 more events
05 Jan 1996
Director resigned
05 Jan 1996
New secretary appointed
05 Jan 1996
New director appointed
05 Jan 1996
New director appointed
28 Dec 1995
Incorporation

WARD LOVETT ADVERTISING AND PR LIMITED Charges

5 August 2010
All assets debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 2000
Debenture
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…