WARD ZEPHYR LTD
TRURO

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Company number 08361431
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address BESOWSA FARM, GRAMPOUND ROAD, TRURO, CORNWALL, TR2 4HB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 12 . The most likely internet sites of WARD ZEPHYR LTD are www.wardzephyr.co.uk, and www.ward-zephyr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Ward Zephyr Ltd is a Private Limited Company. The company registration number is 08361431. Ward Zephyr Ltd has been working since 15 January 2013. The present status of the company is Active. The registered address of Ward Zephyr Ltd is Besowsa Farm Grampound Road Truro Cornwall Tr2 4hb. . WARD, Sandra Margaret is a Director of the company. WARD, Stewart James is a Director of the company. WARD, Teresa Jennifer is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
WARD, Sandra Margaret
Appointed Date: 15 January 2013
62 years old
Director
WARD, Stewart James
Appointed Date: 15 January 2013
63 years old
Director
WARD, Teresa Jennifer
Appointed Date: 15 January 2013
35 years old

Persons With Significant Control

Miss Teresa Jennifer Ward
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARD ZEPHYR LTD Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 12
27 Jul 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 12
...
... and 1 more events
21 Jan 2014
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 12
29 Jun 2013
Registration of charge 083614310001
07 May 2013
Statement of capital following an allotment of shares on 16 January 2013
  • GBP 12
07 May 2013
Appointment of Mrs Sandra Margaret Ward as a director
15 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WARD ZEPHYR LTD Charges

26 June 2013
Charge code 0836 1431 0001
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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