Company number SC312512
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address COACH HOUSE 15 CLAYPOTTS ROAD, BROUGHTY FERRY, DUNDEE, TAYSIDE, DD5 1BU
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-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
GBP 2
. The most likely internet sites of FS WARD LIMITED are www.fsward.co.uk, and www.fs-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Fs Ward Limited is a Private Limited Company.
The company registration number is SC312512. Fs Ward Limited has been working since 24 November 2006.
The present status of the company is Active. The registered address of Fs Ward Limited is Coach House 15 Claypotts Road Broughty Ferry Dundee Tayside Dd5 1bu. . WARD, Stephanie Joanne is a Secretary of the company. WARD, Francis is a Director of the company. WARD, Stephanie Joanne is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 24 November 2006
Appointed Date: 24 November 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 November 2006
Appointed Date: 24 November 2006
Persons With Significant Control
Mr Francis Ward
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Joanne Ward
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FS WARD LIMITED Events
06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
11 May 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 21 more events
28 Dec 2006
New director appointed
28 Dec 2006
New secretary appointed;new director appointed
28 Nov 2006
Secretary resigned
28 Nov 2006
Director resigned
24 Nov 2006
Incorporation