JAMES H WARD PROPERTIES LIMITED
DARLINGTON KEPIERCO 108 LIMITED

Hellopages » County Durham » Darlington » DL1 2PE

Company number 06350678
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited Company
Address CLEVELAND HOUSE, CLEVELAND STREET, DARLINGTON, COUNTY DURHAM, DL1 2PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Registration of charge 063506780002, created on 2 September 2016; Registration of charge 063506780001, created on 2 September 2016. The most likely internet sites of JAMES H WARD PROPERTIES LIMITED are www.jameshwardproperties.co.uk, and www.james-h-ward-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. James H Ward Properties Limited is a Private Limited Company. The company registration number is 06350678. James H Ward Properties Limited has been working since 22 August 2007. The present status of the company is Active. The registered address of James H Ward Properties Limited is Cleveland House Cleveland Street Darlington County Durham Dl1 2pe. . WARD, Robert is a Secretary of the company. WARD, James Henry is a Director of the company. Secretary ELSTOB, Karolyn has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director HILTON, Neil James has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARD, Robert
Appointed Date: 20 September 2007
Director
WARD, James Henry
Appointed Date: 20 September 2007
52 years old

Resigned Directors

Secretary
ELSTOB, Karolyn
Resigned: 20 September 2007
Appointed Date: 22 August 2007
Secretary
ACI SECRETARIES LIMITED
Resigned: 22 August 2007
Appointed Date: 22 August 2007
Director
HILTON, Neil James
Resigned: 20 September 2007
Appointed Date: 22 August 2007
50 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 22 August 2007
Appointed Date: 22 August 2007

Persons With Significant Control

Mr James Henry Ward
Notified on: 22 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more

JAMES H WARD PROPERTIES LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2016
Registration of charge 063506780002, created on 2 September 2016
08 Sep 2016
Registration of charge 063506780001, created on 2 September 2016
26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
29 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
...
... and 29 more events
10 Sep 2007
Secretary resigned
10 Sep 2007
Director resigned
10 Sep 2007
New director appointed
10 Sep 2007
New secretary appointed
22 Aug 2007
Incorporation

JAMES H WARD PROPERTIES LIMITED Charges

2 September 2016
Charge code 0635 0678 0002
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
2 September 2016
Charge code 0635 0678 0001
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 3 allington way, darlington, DL1 4QB…

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