M & D WARD LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 2AP

Company number 05035650
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address LONG MEADOW 8A NEW ROAD, MEPAL, ELY, CAMBRIDGESHIRE, CB6 2AP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of M & D WARD LIMITED are www.mdward.co.uk, and www.m-d-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. M D Ward Limited is a Private Limited Company. The company registration number is 05035650. M D Ward Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of M D Ward Limited is Long Meadow 8a New Road Mepal Ely Cambridgeshire Cb6 2ap. The company`s financial liabilities are £1.06k. It is £-0.97k against last year. The cash in hand is £3.25k. It is £-4.38k against last year. . WARD, Gillian is a Secretary of the company. WARD, David Michael is a Director of the company. WARD, Michael George Francis is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Freight transport by road".


m & d ward Key Finiance

LIABILITIES £1.06k
-48%
CASH £3.25k
-58%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARD, Gillian
Appointed Date: 05 February 2004
Director
WARD, David Michael
Appointed Date: 05 February 2004
44 years old
Director
WARD, Michael George Francis
Appointed Date: 05 February 2004
71 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mr Michael George Francis Ward
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Michael Ward
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & D WARD LIMITED Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 27 more events
03 Mar 2004
New director appointed
03 Mar 2004
New director appointed
03 Mar 2004
Secretary resigned
03 Mar 2004
Director resigned
05 Feb 2004
Incorporation

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