Company number 05995784
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address SILVERDENE, 26 MANSTONE LANE, SIDMOUTH, DEVON, EX10 9TU
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 100
. The most likely internet sites of GRAHAM WARD & SONS LIMITED are www.grahamwardsons.co.uk, and www.graham-ward-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Whimple Rail Station is 7 miles; to Honiton Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Ward Sons Limited is a Private Limited Company.
The company registration number is 05995784. Graham Ward Sons Limited has been working since 13 November 2006.
The present status of the company is Active. The registered address of Graham Ward Sons Limited is Silverdene 26 Manstone Lane Sidmouth Devon Ex10 9tu. . WARD, Lisa is a Secretary of the company. WARD, Graham is a Director of the company. WARD, Lisa is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Floor and wall covering".
Current Directors
Director
WARD, Lisa
Appointed Date: 13 November 2006
57 years old
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006
Persons With Significant Control
Mr Graham Ward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Ward
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRAHAM WARD & SONS LIMITED Events
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 15 more events
03 Dec 2007
Return made up to 13/11/07; full list of members
03 Jul 2007
Accounting reference date extended from 30/11/07 to 31/03/08
22 Nov 2006
Secretary resigned
13 Nov 2006
Incorporation