WARD GOODMAN FINANCIAL SERVICES LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7SF

Company number 04494861
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address 4 CEDAR PARK, COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, BH21 7SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Alex Foster as a director on 3 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of WARD GOODMAN FINANCIAL SERVICES LIMITED are www.wardgoodmanfinancialservices.co.uk, and www.ward-goodman-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four 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 Financial Services Limited is a Private Limited Company. The company registration number is 04494861. Ward Goodman Financial Services Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Ward Goodman Financial Services Limited is 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Bh21 7sf. . DUCKWORTH, Roger Stephen is a Secretary of the company. DUCKWORTH, Roger Stephen is a Director of the company. FOSTER, Alex is a Director of the company. LAPTHORN, David Edwin Richard is a Director of the company. RODD, Ian Michael is a Director of the company. SIMON, Gareth is a Director of the company. Secretary GALLOP, Jonathan Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALL, Graham George has been resigned. Director GALLOP, Jonathan Howard has been resigned. Director RODD, Ian Michael has been resigned. Director WILLCOX, Simon Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUCKWORTH, Roger Stephen
Appointed Date: 02 January 2008
Director
DUCKWORTH, Roger Stephen
Appointed Date: 11 December 2002
57 years old
Director
FOSTER, Alex
Appointed Date: 03 April 2017
50 years old
Director
LAPTHORN, David Edwin Richard
Appointed Date: 11 December 2002
67 years old
Director
RODD, Ian Michael
Appointed Date: 25 July 2014
58 years old
Director
SIMON, Gareth
Appointed Date: 01 January 2012
50 years old

Resigned Directors

Secretary
GALLOP, Jonathan Howard
Resigned: 02 January 2008
Appointed Date: 25 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Director
BALL, Graham George
Resigned: 30 September 2014
Appointed Date: 25 July 2002
64 years old
Director
GALLOP, Jonathan Howard
Resigned: 31 March 2008
Appointed Date: 11 December 2002
75 years old
Director
RODD, Ian Michael
Resigned: 30 March 2012
Appointed Date: 01 November 2007
58 years old
Director
WILLCOX, Simon Michael
Resigned: 25 July 2014
Appointed Date: 06 January 2003
57 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 FINANCIAL SERVICES LIMITED Events

12 Apr 2017
Appointment of Mr Alex Foster as a director on 3 April 2017
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 14,285
...
... and 57 more events
25 Jan 2003
New director appointed
25 Jan 2003
New director appointed
25 Jan 2003
New director appointed
25 Jul 2002
Secretary resigned
25 Jul 2002
Incorporation

WARD GOODMAN FINANCIAL SERVICES LIMITED Charges

3 March 2015
Charge code 0449 4861 0003
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 December 2007
Debenture
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2006
Debenture
Delivered: 11 August 2006
Status: Satisfied on 22 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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