WARD NOMINEES (BRISTOL) LIMITED

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Company number 02520908
Status Active
Incorporation Date 11 July 1990
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of WARD NOMINEES (BRISTOL) LIMITED are www.wardnomineesbristol.co.uk, and www.ward-nominees-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ward Nominees Bristol Limited is a Private Limited Company. The company registration number is 02520908. Ward Nominees Bristol Limited has been working since 11 July 1990. The present status of the company is Active. The registered address of Ward Nominees Bristol Limited is 25 Gresham Street London Ec2v 7hn. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. COOK, Robert is a Director of the company. MILLWARD, Philip is a Director of the company. Secretary BLACK, Nicola Suzanne has been resigned. Secretary GOODWIN, Sharon Anne has been resigned. Secretary HOPKINS, Stephen John has been resigned. Secretary RAIS, Betsabeh has been resigned. Secretary STAPLETON, Graham has been resigned. Director AULT, Martyn has been resigned. Director BOOKER, Derek Graham Desmond has been resigned. Director BREBNER, Ian James has been resigned. Director BRITTAIN, Ian James has been resigned. Director BROOME, Wendy Ann has been resigned. Director BROWN, David Edward has been resigned. Director CHARNOCK, Richard Anthony has been resigned. Director COOPER, James Robert Foster has been resigned. Director DACOMBE, Peter William has been resigned. Director DEE, Stephen Hugh Minett has been resigned. Director FENN, Eric Leslie has been resigned. Director KIRBELL, Ian Henry Redvers has been resigned. Director KIRBY, David Francis has been resigned. Director LISLE, Grahame Paul has been resigned. Director LLOYD, Jeffery has been resigned. Director MAYLAND, Linda Rose has been resigned. Director MCCANN, John Gerard has been resigned. Director NORTON, Christine has been resigned. Director OLIVER, Robert Michael has been resigned. Director PAIN, Jonathan Charles has been resigned. Director PHELPS, Adam Jonathan has been resigned. Director RANSOM, Stuart Tilden has been resigned. Director ROBERTS, John Alexander has been resigned. Director STANLEY, Trevor Laurence has been resigned. Director STAPLETON, Graham has been resigned. Director STEVENS, Kenneth William has been resigned. Director STUART, Donald Ian has been resigned. Director THRUSSELL, Robyn has been resigned. Director WILLSHER, Graham Ernest has been resigned. Director WOODFIELD, David Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 04 April 2013
Director
COOK, Robert
Appointed Date: 16 November 2015
57 years old
Director
MILLWARD, Philip
Appointed Date: 16 November 2015
60 years old

Resigned Directors

Secretary
BLACK, Nicola Suzanne
Resigned: 15 September 2000
Appointed Date: 21 December 1994
Secretary
GOODWIN, Sharon Anne
Resigned: 08 February 2012
Appointed Date: 19 July 2002
Secretary
HOPKINS, Stephen John
Resigned: 19 July 2002
Appointed Date: 15 September 2000
Secretary
RAIS, Betsabeh
Resigned: 08 February 2013
Appointed Date: 08 February 2012
Secretary
STAPLETON, Graham
Resigned: 21 December 1994
Director
AULT, Martyn
Resigned: 09 May 2002
Appointed Date: 13 September 1999
69 years old
Director
BOOKER, Derek Graham Desmond
Resigned: 15 August 2002
Appointed Date: 23 May 1994
76 years old
Director
BREBNER, Ian James
Resigned: 04 January 1999
Appointed Date: 18 January 1996
71 years old
Director
BRITTAIN, Ian James
Resigned: 13 July 2009
Appointed Date: 03 December 2002
64 years old
Director
BROOME, Wendy Ann
Resigned: 17 November 2015
Appointed Date: 03 June 2014
60 years old
Director
BROWN, David Edward
Resigned: 22 March 2001
Appointed Date: 18 October 1995
74 years old
Director
CHARNOCK, Richard Anthony
Resigned: 16 October 2001
Appointed Date: 27 April 2000
66 years old
Director
COOPER, James Robert Foster
Resigned: 30 August 1995
Appointed Date: 12 September 1991
84 years old
Director
DACOMBE, Peter William
Resigned: 30 April 1998
Appointed Date: 20 December 1996
74 years old
Director
DEE, Stephen Hugh Minett
Resigned: 22 November 1996
Appointed Date: 18 October 1995
76 years old
Director
FENN, Eric Leslie
Resigned: 31 December 1993
85 years old
Director
KIRBELL, Ian Henry Redvers
Resigned: 20 December 1995
80 years old
Director
KIRBY, David Francis
Resigned: 31 July 1991
94 years old
Director
LISLE, Grahame Paul
Resigned: 18 February 2010
Appointed Date: 09 May 2002
64 years old
Director
LLOYD, Jeffery
Resigned: 30 September 1991
85 years old
Director
MAYLAND, Linda Rose
Resigned: 03 June 2014
Appointed Date: 31 August 2010
54 years old
Director
MCCANN, John Gerard
Resigned: 12 June 2014
Appointed Date: 02 December 2013
62 years old
Director
NORTON, Christine
Resigned: 09 May 2002
Appointed Date: 12 February 1999
68 years old
Director
OLIVER, Robert Michael
Resigned: 03 December 2002
70 years old
Director
PAIN, Jonathan Charles
Resigned: 27 April 2000
Appointed Date: 30 April 1998
68 years old
Director
PHELPS, Adam Jonathan
Resigned: 27 September 2007
Appointed Date: 18 May 2001
57 years old
Director
RANSOM, Stuart Tilden
Resigned: 18 October 1995
85 years old
Director
ROBERTS, John Alexander
Resigned: 11 April 2011
Appointed Date: 18 February 2010
58 years old
Director
STANLEY, Trevor Laurence
Resigned: 13 September 1999
Appointed Date: 18 January 1996
75 years old
Director
STAPLETON, Graham
Resigned: 23 May 1994
77 years old
Director
STEVENS, Kenneth William
Resigned: 11 March 1996
83 years old
Director
STUART, Donald Ian
Resigned: 30 September 1993
91 years old
Director
THRUSSELL, Robyn
Resigned: 31 December 2010
Appointed Date: 31 August 2010
59 years old
Director
WILLSHER, Graham Ernest
Resigned: 17 November 2015
Appointed Date: 18 February 2010
72 years old
Director
WOODFIELD, David Mark
Resigned: 01 April 2010
Appointed Date: 09 May 2002
58 years old

Persons With Significant Control

Lloyds Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARD NOMINEES (BRISTOL) LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
17 Nov 2015
Appointment of Mr Robert Cook as a director on 16 November 2015
17 Nov 2015
Appointment of Mr Philip Millward as a director on 16 November 2015
...
... and 146 more events
07 Aug 1990
Accounting reference date notified as 31/12
06 Aug 1990
New director appointed
06 Aug 1990
Secretary resigned;new secretary appointed;director resigned
06 Aug 1990
Registered office changed on 06/08/90 from: 110 whitchurch road cardiff CF4 3LY
11 Jul 1990
Incorporation

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