WARE EDWARDS COMPANY LIMITED
EXETER AZTECRAIN LIMITED

Hellopages » Devon » Exeter » EX1 1QT

Company number 04576479
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of WARE EDWARDS COMPANY LIMITED are www.wareedwardscompany.co.uk, and www.ware-edwards-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Ware Edwards Company Limited is a Private Limited Company. The company registration number is 04576479. Ware Edwards Company Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Ware Edwards Company Limited is 2 Barnfield Crescent Exeter Devon Ex1 1qt. The company`s financial liabilities are £21.11k. It is £4.8k against last year. The cash in hand is £5.58k. It is £-6.41k against last year. And the total assets are £45.42k, which is £-0.39k against last year. DIDON, Paul Anthony is a Director of the company. Secretary CARTER, Susan Elizabeth has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director EDWARDS MOORE, Dawn Marie has been resigned. Director WARE, Juliet has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


ware edwards company Key Finiance

LIABILITIES £21.11k
+29%
CASH £5.58k
-54%
TOTAL ASSETS £45.42k
-1%
All Financial Figures

Current Directors

Director
DIDON, Paul Anthony
Appointed Date: 31 March 2012
57 years old

Resigned Directors

Secretary
CARTER, Susan Elizabeth
Resigned: 31 March 2012
Appointed Date: 29 October 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Director
EDWARDS MOORE, Dawn Marie
Resigned: 31 March 2012
Appointed Date: 29 October 2002
59 years old
Director
WARE, Juliet
Resigned: 31 December 2003
Appointed Date: 29 October 2002
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Mr Paul Anthony Didon
Notified on: 29 October 2016
57 years old
Nature of control: Has significant influence or control
Ally (Exeter) Limited
Notified on: 29 October 2016
Nature of control: Ownership of shares – 75% or more

WARE EDWARDS COMPANY LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 29 October 2016 with updates
06 Jan 2016
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
...
... and 37 more events
27 Nov 2002
New director appointed
27 Nov 2002
Registered office changed on 27/11/02 from: 16 churchill way cardiff CF10 2DX
20 Nov 2002
Memorandum and Articles of Association
11 Nov 2002
Company name changed aztecrain LIMITED\certificate issued on 11/11/02
29 Oct 2002
Incorporation

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