WARD ESTATES & DEVELOPMENTS LIMITED
DARLINGTON TIMEC 1545 LIMITED

Hellopages » County Durham » Darlington » DL1 2PE

Company number 09912580
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address CLEVELAND HOUSE, CLEVELAND STREET, DARLINGTON, COUNTY DURHAM, UNITED KINGDOM, DL1 2PE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Previous accounting period shortened from 29 September 2016 to 31 July 2016; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of WARD ESTATES & DEVELOPMENTS LIMITED are www.wardestatesdevelopments.co.uk, and www.ward-estates-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Ward Estates Developments Limited is a Private Limited Company. The company registration number is 09912580. Ward Estates Developments Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Ward Estates Developments Limited is Cleveland House Cleveland Street Darlington County Durham United Kingdom Dl1 2pe. . WARD, Billy is a Director of the company. WARD, James Henry is a Director of the company. WARD, Nathan is a Director of the company. WARD, Robert is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
WARD, Billy
Appointed Date: 31 August 2016
47 years old
Director
WARD, James Henry
Appointed Date: 31 August 2016
52 years old
Director
WARD, Nathan
Appointed Date: 03 August 2016
43 years old
Director
WARD, Robert
Appointed Date: 31 August 2016
55 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 03 August 2016
Appointed Date: 11 December 2015
Director
DAVISON, Andrew John
Resigned: 03 August 2016
Appointed Date: 11 December 2015
64 years old

WARD ESTATES & DEVELOPMENTS LIMITED Events

13 Apr 2017
Accounts for a dormant company made up to 31 July 2016
28 Feb 2017
Previous accounting period shortened from 29 September 2016 to 31 July 2016
14 Feb 2017
Confirmation statement made on 10 December 2016 with updates
29 Sep 2016
Statement of capital following an allotment of shares on 2 September 2016
  • GBP 337,000
15 Sep 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 1,000
...
... and 8 more events
03 Aug 2016
Current accounting period shortened from 31 December 2016 to 29 September 2016
03 Aug 2016
Termination of appointment of Muckle Secretary Limited as a secretary on 3 August 2016
03 Aug 2016
Appointment of Mr Nathan Ward as a director on 3 August 2016
21 Apr 2016
Company name changed timec 1545 LIMITED\certificate issued on 21/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-20
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WARD ESTATES & DEVELOPMENTS LIMITED Charges

2 September 2016
Charge code 0991 2580 0001
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…

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