WARD THOMAS REMOVALS LIMITED

Hellopages » Greater London » Ealing » NW10 7PB

Company number 05167541
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address 141 ACTON LANE, LONDON, NW10 7PB
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 30 September 2015; Satisfaction of charge 2 in full. The most likely internet sites of WARD THOMAS REMOVALS LIMITED are www.wardthomasremovals.co.uk, and www.ward-thomas-removals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Brentford Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ward Thomas Removals Limited is a Private Limited Company. The company registration number is 05167541. Ward Thomas Removals Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Ward Thomas Removals Limited is 141 Acton Lane London Nw10 7pb. . KOK, Joseph is a Secretary of the company. BLOCH, Timothy is a Director of the company. PARRY, Charles is a Director of the company. RICKARDS, Charles Adrian Simon is a Director of the company. WARD THOMAS, Anthony Christian is a Director of the company. Secretary KARSLAKE, William Edward Kent has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. Director ENDERBY, Jonathan Charles has been resigned. Director KARSLAKE, William Edward Kent has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Removal services".


Current Directors

Secretary
KOK, Joseph
Appointed Date: 08 April 2005

Director
BLOCH, Timothy
Appointed Date: 28 September 2007
61 years old

Director
PARRY, Charles
Appointed Date: 30 September 2004
58 years old

Director
RICKARDS, Charles Adrian Simon
Appointed Date: 30 September 2004
63 years old

Director
WARD THOMAS, Anthony Christian
Appointed Date: 01 July 2004
67 years old

Resigned Directors

Secretary
KARSLAKE, William Edward Kent
Resigned: 08 April 2005
Appointed Date: 09 September 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004

Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 01 July 2004

Director
ENDERBY, Jonathan Charles
Resigned: 03 October 2008
Appointed Date: 22 February 2005
59 years old

Director
KARSLAKE, William Edward Kent
Resigned: 18 April 2015
Appointed Date: 09 September 2004
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004

Persons With Significant Control

Leap New Co Limited
Notified on: 1 July 2016
11 years old
Nature of control: Ownership of shares – 75% or more

WARD THOMAS REMOVALS LIMITED Events

19 Jul 2016
Confirmation statement made on 1 July 2016 with updates
25 Jun 2016
Full accounts made up to 30 September 2015
02 Feb 2016
Satisfaction of charge 2 in full
02 Oct 2015
Change of share class name or designation
24 Aug 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 92 more events
19 Jul 2004
New secretary appointed
19 Jul 2004
New director appointed
13 Jul 2004
Director resigned
13 Jul 2004
Secretary resigned
01 Jul 2004
Incorporation

WARD THOMAS REMOVALS LIMITED Charges

28 October 2013
Charge code 0516 7541 0004
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
28 March 2012
Charge of deposit
Delivered: 30 March 2012
Status: Satisfied on 11 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
24 June 2005
Legal charge
Delivered: 28 June 2005
Status: Satisfied on 2 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 141 acton lane london (otherwise known as unit 1 union park…
23 September 2004
Debenture
Delivered: 4 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…