WARD BARCLAY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 4XT

Company number 04886950
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 6 MURRAY TERRACE, MURRAY ROAD, LONDON, W5 4XT
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 fifty events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Satisfaction of charge 7 in full; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of WARD BARCLAY INVESTMENTS LIMITED are www.wardbarclayinvestments.co.uk, and www.ward-barclay-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 5.2 miles; to Clapham Junction Rail Station is 6.3 miles; to Bushey Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ward Barclay Investments Limited is a Private Limited Company. The company registration number is 04886950. Ward Barclay Investments Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Ward Barclay Investments Limited is 6 Murray Terrace Murray Road London W5 4xt. . BARCLAY, Deborah is a Secretary of the company. BARCLAY, Stuart is a Secretary of the company. BARCLAY, Aaron Samuel is a Director of the company. BARCLAY, Deborah is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director BARCLAY, Stuart has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARCLAY, Deborah
Appointed Date: 03 September 2003
Secretary
BARCLAY, Stuart
Appointed Date: 30 August 2014
Director
BARCLAY, Aaron Samuel
Appointed Date: 13 December 2010
33 years old
Director
BARCLAY, Deborah
Appointed Date: 01 September 2014
70 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003
Director
BARCLAY, Stuart
Resigned: 07 July 2011
Appointed Date: 03 September 2003
61 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Persons With Significant Control

Mr Deborah Barclay
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WARD BARCLAY INVESTMENTS LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 30 September 2016
14 Oct 2016
Satisfaction of charge 7 in full
20 Sep 2016
Confirmation statement made on 11 August 2016 with updates
01 Jun 2016
Total exemption full accounts made up to 30 September 2015
18 May 2016
Satisfaction of charge 6 in full
...
... and 40 more events
15 Sep 2003
New director appointed
15 Sep 2003
New secretary appointed
11 Sep 2003
Secretary resigned
11 Sep 2003
Director resigned
03 Sep 2003
Incorporation

WARD BARCLAY INVESTMENTS LIMITED Charges

30 April 2008
Floating charge
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All assets of the company.
30 April 2008
Legal charge
Delivered: 3 May 2008
Status: Satisfied on 11 March 2016
Persons entitled: Barclays Bank PLC
Description: 16 farmstead road corby northamptonshire t/no NN59889.
30 April 2008
Legal charge
Delivered: 1 May 2008
Status: Satisfied on 18 May 2016
Persons entitled: Barclays Bank PLC
Description: 126 lindisfarne road, corby, northamptonshire t/no NN217098.
30 April 2008
Legal charge
Delivered: 1 May 2008
Status: Satisfied on 14 October 2016
Persons entitled: Barclays Bank PLC
Description: 2 telfords lane, corby, northamptonshire t/no NN55876.
30 April 2008
Legal charge
Delivered: 1 May 2008
Status: Satisfied on 18 May 2016
Persons entitled: Barclays Bank PLC
Description: 43 greig walk, corby, northamptonshire t/no NN155725.
23 July 2004
Legal charge
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 126 lindisfarne road corby northamptonshire t/no NN217098.
9 July 2004
Legal charge
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 43 greig walk corby northamptonshire t/no NN155725.
4 March 2004
Legal charge
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 2 telfords lane corby northamptonshire t/n NN55876.
9 January 2004
Legal charge
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 16 farmstead road, corby, northamptonshire t/n NN59889.
5 December 2003
Legal charge
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 5 gander close weldon corby northamptonshire NN17 3JD t/n…

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