S.T. & A.L. WARD LTD
EXETER

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Company number 05757911
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address OLD MILL ACCOUNTANCY LLP, LEEWARD HOUSE FITZROY ROAD, EXETER BUSINESS PARK, EXETER, EX1 3LJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 27 September 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 200 . The most likely internet sites of S.T. & A.L. WARD LTD are www.stalward.co.uk, and www.s-t-a-l-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. S T A L Ward Ltd is a Private Limited Company. The company registration number is 05757911. S T A L Ward Ltd has been working since 27 March 2006. The present status of the company is Active. The registered address of S T A L Ward Ltd is Old Mill Accountancy Llp Leeward House Fitzroy Road Exeter Business Park Exeter Ex1 3lj. . WARD, Alison Louise is a Secretary of the company. WARD, Alison Louise is a Director of the company. WARD, Simon Timothy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
WARD, Alison Louise
Appointed Date: 27 March 2006
Director
WARD, Alison Louise
Appointed Date: 27 March 2006
59 years old
Director
WARD, Simon Timothy
Appointed Date: 27 March 2006
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006

Persons With Significant Control

Mrs Alison Louise Ward
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Timothy Ward
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.T. & A.L. WARD LTD Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 27 September 2015
06 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 200
26 Apr 2015
Total exemption small company accounts made up to 27 September 2014
20 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 200
...
... and 29 more events
05 May 2006
New director appointed
05 May 2006
Director resigned
05 May 2006
Secretary resigned
28 Apr 2006
Ad 27/03/06--------- £ si 199@1=199 £ ic 1/200
27 Mar 2006
Incorporation

S.T. & A.L. WARD LTD Charges

23 May 2006
Debenture
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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