WARD & RIDER LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2PF

Company number 07105531
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address 2 MANOR YARD, NEW UNION STREET, COVENTRY, CV1 2PF
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Statement of capital following an allotment of shares on 20 September 2016 GBP 1,111,002 ; Appointment of Gareth Eastgate as a director on 20 September 2016. The most likely internet sites of WARD & RIDER LIMITED are www.wardrider.co.uk, and www.ward-rider.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Ward Rider Limited is a Private Limited Company. The company registration number is 07105531. Ward Rider Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Ward Rider Limited is 2 Manor Yard New Union Street Coventry Cv1 2pf. . CLARIDGE, Jason Charles Mark is a Director of the company. DANIEL, Stuart John is a Director of the company. EASTGATE, Gareth is a Director of the company. HART, Geoffrey Allan is a Director of the company. PHILLIPS, Huw David is a Director of the company. Director KAHAN, Barbara has been resigned. Director PETTERSEN, Alistair Charles has been resigned. The company operates in "Solicitors".


Current Directors

Director
CLARIDGE, Jason Charles Mark
Appointed Date: 15 December 2009
56 years old
Director
DANIEL, Stuart John
Appointed Date: 23 July 2012
43 years old
Director
EASTGATE, Gareth
Appointed Date: 20 September 2016
59 years old
Director
HART, Geoffrey Allan
Appointed Date: 23 July 2012
53 years old
Director
PHILLIPS, Huw David
Appointed Date: 23 July 2012
63 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 December 2009
Appointed Date: 15 December 2009
94 years old
Director
PETTERSEN, Alistair Charles
Resigned: 02 May 2012
Appointed Date: 15 December 2009
69 years old

Persons With Significant Control

Mr Gareth Eastgate
Notified on: 20 September 2016
59 years old
Nature of control: Has significant influence or control
Mr Jason Charles Mark Claridge
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WARD & RIDER LIMITED Events

17 Feb 2017
Confirmation statement made on 15 December 2016 with updates
14 Feb 2017
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 1,111,002
13 Jan 2017
Appointment of Gareth Eastgate as a director on 20 September 2016
07 Jan 2017
Accounts for a medium company made up to 31 March 2016
07 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 30 more events
03 Feb 2010
Statement of capital following an allotment of shares on 21 December 2009
  • GBP 2
20 Jan 2010
Appointment of Alistair Charles Pettersen as a director
20 Jan 2010
Appointment of Jason Charles Mark Claridge as a director
23 Dec 2009
Termination of appointment of Barbara Kahan as a director
15 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WARD & RIDER LIMITED Charges

25 July 2015
Charge code 0710 5531 0002
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 May 2012
Debenture
Delivered: 11 May 2012
Status: Satisfied on 18 July 2014
Persons entitled: Alistair Charles Pettersen
Description: Fixed and floating charge over the undertaking and all…

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