WARD GROUP (NORTH EAST) LIMITED
DARLINGTON TIMEC 1546 LIMITED

Hellopages » County Durham » Darlington » DL1 2PE

Company number 09912587
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 12 December 2016 with updates; Previous accounting period shortened from 29 September 2016 to 31 July 2016. The most likely internet sites of WARD GROUP (NORTH EAST) LIMITED are www.wardgroupnortheast.co.uk, and www.ward-group-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Ward Group North East Limited is a Private Limited Company. The company registration number is 09912587. Ward Group North East Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Ward Group North East Limited is Cleveland House Cleveland Street Darlington County Durham United Kingdom Dl1 2pe. . WARD, Billy is a Director of the company. WARD, Nathan is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director WARD, Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WARD, Billy
Appointed Date: 31 August 2016
46 years old
Director
WARD, Nathan
Appointed Date: 03 August 2016
43 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
Director
WARD, Robert
Resigned: 28 September 2016
Appointed Date: 31 August 2016
54 years old

Persons With Significant Control

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

WARD GROUP (NORTH EAST) LIMITED Events

18 Apr 2017
Accounts for a dormant company made up to 31 July 2016
02 Mar 2017
Confirmation statement made on 12 December 2016 with updates
28 Feb 2017
Previous accounting period shortened from 29 September 2016 to 31 July 2016
04 Jan 2017
Confirmation statement made on 10 December 2016 with updates
01 Nov 2016
Purchase of own shares.
...
... and 16 more events
03 Aug 2016
Appointment of Mr Nathan Ward as a director on 3 August 2016
03 Aug 2016
Current accounting period shortened from 31 December 2016 to 29 September 2016
03 Aug 2016
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Cleveland House Cleveland Street Darlington County Durham DL1 2PE on 3 August 2016
21 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-20
11 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-11
  • GBP 1

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