D. WARD AUTOMOTIVE LIMITED
CO DURHAM

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Company number 05017466
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address 10 PEEL STREET, BISHOP AUCKLAND, CO DURHAM, DL14 7LF
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 10,000 . The most likely internet sites of D. WARD AUTOMOTIVE LIMITED are www.dwardautomotive.co.uk, and www.d-ward-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Shildon Rail Station is 2.7 miles; to Heighington Rail Station is 5.7 miles; to Durham Rail Station is 9 miles; to Darlington Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Ward Automotive Limited is a Private Limited Company. The company registration number is 05017466. D Ward Automotive Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of D Ward Automotive Limited is 10 Peel Street Bishop Auckland Co Durham Dl14 7lf. . WARD, Lynn is a Secretary of the company. WARD, Derek is a Director of the company. WARD, Genette is a Director of the company. WARD, Lynn is a Director of the company. WARD, Stewart Neil is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
WARD, Lynn
Appointed Date: 16 January 2004

Director
WARD, Derek
Appointed Date: 16 January 2004
72 years old

Director
WARD, Genette
Appointed Date: 06 April 2013
46 years old

Director
WARD, Lynn
Appointed Date: 16 January 2004
70 years old

Director
WARD, Stewart Neil
Appointed Date: 06 April 2013
48 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004

Director
RWL DIRECTORS LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Mr Derek Ward
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lynn Ward
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. WARD AUTOMOTIVE LIMITED Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10,000

30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 10,000

...
... and 29 more events
21 Jan 2004
New director appointed
21 Jan 2004
New director appointed
19 Jan 2004
Director resigned
19 Jan 2004
Secretary resigned
16 Jan 2004
Incorporation