M. WARD DEMOLITION LIMITED
WISBECH

Hellopages » Cambridgeshire » Fenland » PE13 1NE

Company number 04289904
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address 27-29 OLD MARKET, WISBECH, CAMBRIDGESHIRE, PE13 1NE
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of M. WARD DEMOLITION LIMITED are www.mwarddemolition.co.uk, and www.m-ward-demolition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. M Ward Demolition Limited is a Private Limited Company. The company registration number is 04289904. M Ward Demolition Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of M Ward Demolition Limited is 27 29 Old Market Wisbech Cambridgeshire Pe13 1ne. . WARD, Marion Jane is a Secretary of the company. WARD, Marion Jane is a Director of the company. WARD, Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Demolition".


Current Directors

Secretary
WARD, Marion Jane
Appointed Date: 19 September 2001
Director
WARD, Marion Jane
Appointed Date: 19 September 2001
69 years old
Director
WARD, Michael
Appointed Date: 19 September 2001
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001

Persons With Significant Control

Mr Michael Ward
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

M. WARD DEMOLITION LIMITED Events

20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
...
... and 37 more events
03 Oct 2001
New secretary appointed;new director appointed
03 Oct 2001
New director appointed
03 Oct 2001
Director resigned
03 Oct 2001
Secretary resigned
19 Sep 2001
Incorporation

M. WARD DEMOLITION LIMITED Charges

28 December 2001
Debenture
Delivered: 2 January 2002
Status: Satisfied on 1 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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