E. WARD LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 5HU

Company number 00531878
Status Active
Incorporation Date 8 April 1954
Company Type Private Limited Company
Address THE HAYLOFT, WATFIELD FARM LONGWAY BANK, WHATSTANDWELL, MATLOCK, DERBYSHIRE, DE4 5HU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption full accounts made up to 29 February 2016; Registration of charge 005318780008, created on 5 October 2015. The most likely internet sites of E. WARD LIMITED are www.eward.co.uk, and www.e-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eight months. E Ward Limited is a Private Limited Company. The company registration number is 00531878. E Ward Limited has been working since 08 April 1954. The present status of the company is Active. The registered address of E Ward Limited is The Hayloft Watfield Farm Longway Bank Whatstandwell Matlock Derbyshire De4 5hu. . WARD, Jane is a Secretary of the company. WARD, Jane is a Director of the company. WARD, Steven is a Director of the company. Director WARD, Audrey Ada has been resigned. Director WARD, Eric has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WARD, Jane
Director
WARD, Jane

75 years old
Director
WARD, Steven

72 years old

Resigned Directors

Director
WARD, Audrey Ada
Resigned: 16 June 1997
97 years old
Director
WARD, Eric
Resigned: 16 June 1997
100 years old

Persons With Significant Control

Mr Steven Ward
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Ward
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E. WARD LIMITED Events

18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
04 Jul 2016
Total exemption full accounts made up to 29 February 2016
10 Oct 2015
Registration of charge 005318780008, created on 5 October 2015
02 Sep 2015
Total exemption small company accounts made up to 28 February 2015
10 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 5,750
...
... and 75 more events
23 Nov 1987
Return made up to 13/11/87; full list of members
12 Nov 1987
Accounts for a small company made up to 28 February 1987
16 Oct 1986
Secretary's particulars changed;director's particulars changed
14 Aug 1986
Accounts for a small company made up to 28 February 1986
14 Aug 1986
Return made up to 11/08/86; full list of members

E. WARD LIMITED Charges

5 October 2015
Charge code 0053 1878 0008
Delivered: 10 October 2015
Status: Outstanding
Persons entitled: Ferriby Land LTD
Description: F/H land k/a 2/3A firs parade matlock derbyshire…
29 April 1991
Fixed and floating charge
Delivered: 17 May 1991
Status: Satisfied on 12 August 1999
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts and other debts…
23 April 1991
Legal charge
Delivered: 30 April 1991
Status: Satisfied on 5 August 1999
Persons entitled: Midland Bank PLC
Description: All that saleshop garage and premises with a flat above…
22 April 1991
Legal charge
Delivered: 26 April 1991
Status: Satisfied on 10 December 1991
Persons entitled: Colleen Brown.
Description: All that piece of land having a frontage of 32 feet 6…
30 October 1984
Legal charge
Delivered: 5 November 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a 59/65 wellgate rotherham south yorkshire.
30 April 1984
Charge
Delivered: 3 May 1984
Status: Satisfied on 12 August 1999
Persons entitled: Midland Bank PLC
Description: First fixed charge all book & other debts with a floating…
10 April 1984
Legal charge
Delivered: 16 April 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H - 19 watson road, worksop, nottinghamshire.
10 April 1984
Legal charge
Delivered: 16 April 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H - 21 watson road, worksop, notts.

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