WARD GOODMAN LIMITED
WIMBORNE WARD GOODMAN I T SERVICES LIMITED THE COMPUTER TRADING COMPANY LIMITED

Hellopages » Dorset » East Dorset » BH21 7SF

Company number 02494983
Status Active
Incorporation Date 23 April 1990
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 one hundred and sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of WARD GOODMAN LIMITED are www.wardgoodman.co.uk, and www.ward-goodman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight 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 Limited is a Private Limited Company. The company registration number is 02494983. Ward Goodman Limited has been working since 23 April 1990. The present status of the company is Active. The registered address of Ward Goodman Limited is 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset Bh21 7sf. . DUCKWORTH, Roger Stephen is a Secretary of the company. BATTEY, Ernest Stephen is a Director of the company. 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. SIMON, Gareth is a Director of the company. Secretary GALLOP, Jonathan Howard has been resigned. Secretary MOLLET, Royston William Patrick has been resigned. Secretary SMETHURST, David Reto has been resigned. Director BALL, Graham George has been resigned. Director DARE, Richard Stuart has been resigned. Director GALLOP, Jonathan Howard has been resigned. Director GARVIN, John Alan has been resigned. Director MOLLET, Anne has been resigned. Director MOLLET, Royston William Patrick has been resigned. Director SMETHURST, David Reto has been resigned. Director WILLCOX, Simon Michael has been resigned. Director WILLCOX, Simon Michael has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
DUCKWORTH, Roger Stephen
Appointed Date: 03 December 2007
Director
BATTEY, Ernest Stephen
Appointed Date: 12 April 2013
65 years old
Director
DUCKWORTH, Roger Stephen
Appointed Date: 24 May 2005
57 years old
Director
LAPTHORN, David Edwin Richard
Appointed Date: 24 May 2005
67 years old
Director
RILEY, Terence David
Appointed Date: 09 July 2014
49 years old
Director
RODD, Ian Michael
Appointed Date: 01 November 2007
58 years old
Director
SIMON, Gareth
Appointed Date: 01 October 2012
50 years old

Resigned Directors

Secretary
GALLOP, Jonathan Howard
Resigned: 03 December 2007
Appointed Date: 06 July 1995
Secretary
MOLLET, Royston William Patrick
Resigned: 06 July 1995
Secretary
SMETHURST, David Reto
Resigned: 01 July 1993
Director
BALL, Graham George
Resigned: 30 September 2014
Appointed Date: 06 July 1995
64 years old
Director
DARE, Richard Stuart
Resigned: 31 May 2015
Appointed Date: 01 September 2009
58 years old
Director
GALLOP, Jonathan Howard
Resigned: 31 March 2008
Appointed Date: 06 July 1995
75 years old
Director
GARVIN, John Alan
Resigned: 01 November 2007
Appointed Date: 24 May 2005
79 years old
Director
MOLLET, Anne
Resigned: 06 July 1995
Appointed Date: 01 July 1993
73 years old
Director
MOLLET, Royston William Patrick
Resigned: 10 February 1997
75 years old
Director
SMETHURST, David Reto
Resigned: 01 July 1993
63 years old
Director
WILLCOX, Simon Michael
Resigned: 25 July 2014
Appointed Date: 23 July 2012
57 years old
Director
WILLCOX, Simon Michael
Resigned: 16 August 2011
Appointed Date: 01 July 2007
57 years old

Persons With Significant Control

Mr Roger Stephen Duckworth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Edwin Richard Lapthorn
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARD GOODMAN LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
27 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2016
Change of share class name or designation
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 155 more events
11 Jun 1990
Registered office changed on 11/06/90 from: 31 corsham street london N1 6DR
11 Jun 1990
Memorandum and Articles of Association
11 Jun 1990
Memorandum and Articles of Association
01 Jun 1990
Company name changed lanesworth LIMITED\certificate issued on 04/06/90
23 Apr 1990
Incorporation

WARD GOODMAN LIMITED Charges

3 March 2015
Charge code 0249 4983 0005
Delivered: 4 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…
23 September 2005
Debenture
Delivered: 1 October 2005
Status: Satisfied on 22 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1995
Charge
Delivered: 13 July 1995
Status: Satisfied on 25 August 2005
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
28 January 1991
Fixed and floating charge
Delivered: 31 January 1991
Status: Satisfied on 25 August 2005
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts and other debts…

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