T.M. WARD (CONTRACTS) LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 5RX

Company number 04220028
Status Active
Incorporation Date 21 May 2001
Company Type Private Limited Company
Address VICTORIA BUILDING, 14 ELWIN LANE, DARLINGTON, COUNTY DURHAM, DL1 5RX
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of T.M. WARD (CONTRACTS) LIMITED are www.tmwardcontracts.co.uk, and www.t-m-ward-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. T M Ward Contracts Limited is a Private Limited Company. The company registration number is 04220028. T M Ward Contracts Limited has been working since 21 May 2001. The present status of the company is Active. The registered address of T M Ward Contracts Limited is Victoria Building 14 Elwin Lane Darlington County Durham Dl1 5rx. . WARD, James Anthony is a Director of the company. Secretary PARK, Nigel Gordon has been resigned. Secretary WARD, Deborah has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WARD, John Anthony has been resigned. Director WARD, Winifred Mary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Site preparation".


t.m. ward (contracts) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WARD, James Anthony
Appointed Date: 31 December 2015
68 years old

Resigned Directors

Secretary
PARK, Nigel Gordon
Resigned: 28 February 2009
Appointed Date: 15 July 2005
Secretary
WARD, Deborah
Resigned: 15 July 2005
Appointed Date: 21 May 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 May 2001
Appointed Date: 21 May 2001
Director
WARD, John Anthony
Resigned: 13 March 2014
Appointed Date: 21 May 2001
68 years old
Director
WARD, Winifred Mary
Resigned: 31 December 2015
Appointed Date: 01 February 2014
101 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 May 2001
Appointed Date: 21 May 2001

Persons With Significant Control

Mr James Anthony Ward
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

T.M. WARD (CONTRACTS) LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 30 September 2016
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
07 Mar 2016
Appointment of Mr James Anthony Ward as a director on 31 December 2015
...
... and 55 more events
26 Jun 2001
New secretary appointed
26 Jun 2001
New director appointed
26 Jun 2001
Director resigned
26 Jun 2001
Secretary resigned
21 May 2001
Incorporation

T.M. WARD (CONTRACTS) LIMITED Charges

2 March 2010
Security assignment
Delivered: 4 March 2010
Status: Satisfied on 19 March 2014
Persons entitled: State Securities PLC (The Lender)
Description: All the right, title and interest in the settlement…
2 May 2007
Debenture
Delivered: 5 May 2007
Status: Satisfied on 19 March 2014
Persons entitled: State Securities PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2007
Debenture
Delivered: 20 April 2007
Status: Satisfied on 19 March 2014
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 January 2005
Debenture
Delivered: 27 January 2005
Status: Satisfied on 9 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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