WARD GOODMAN ACCOUNTANCY SERVICES LIMITED
WIMBORNE WARD GOODMAN (WAREHAM) LIMITED

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Company number 07170776
Status Active
Incorporation Date 26 February 2010
Company Type Private Limited Company
Address 4 CEDAR PARK, COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 100 . The most likely internet sites of WARD GOODMAN ACCOUNTANCY SERVICES LIMITED are www.wardgoodmanaccountancyservices.co.uk, and www.ward-goodman-accountancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Bournemouth Rail Station is 6 miles; to Poole Rail Station is 6.8 miles; to Hamworthy Rail Station is 7.2 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ward Goodman Accountancy Services Limited is a Private Limited Company. The company registration number is 07170776. Ward Goodman Accountancy Services Limited has been working since 26 February 2010. The present status of the company is Active. The registered address of Ward Goodman Accountancy Services Limited is 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset Bh21 7sf. . DUCKWORTH, Roger Stephen is a Director of the company. LAPTHORN, David Edwin Richard is a Director of the company. RILEY, Terence David is a Director of the company. RODD, Ian Michael is a Director of the company. Director BALL, Graham George has been resigned. Director HENDERSON, Michael has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
DUCKWORTH, Roger Stephen
Appointed Date: 23 April 2015
57 years old

Director
LAPTHORN, David Edwin Richard
Appointed Date: 26 February 2010
67 years old

Director
RILEY, Terence David
Appointed Date: 13 May 2010
49 years old

Director
RODD, Ian Michael
Appointed Date: 31 December 2013
58 years old

Resigned Directors

Director
BALL, Graham George
Resigned: 30 September 2014
Appointed Date: 26 February 2010
64 years old

Director
HENDERSON, Michael
Resigned: 31 October 2011
Appointed Date: 13 May 2010
81 years old

Persons With Significant Control

Ward Goodman Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARD GOODMAN ACCOUNTANCY SERVICES LIMITED Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 100

03 Apr 2016
Appointment of Mr Roger Stephen Duckworth as a director on 23 April 2015
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
14 Jun 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 May 2010
Appointment of Mr Michael Henderson as a director
13 May 2010
Appointment of Mr Terence David Riley as a director
12 May 2010
Particulars of a mortgage or charge / charge no: 1
26 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WARD GOODMAN ACCOUNTANCY SERVICES LIMITED Charges

3 March 2015
Charge code 0717 0776 0002
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 May 2010
Debenture
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…