CHARLES WARD (HOLDINGS) LIMITED
LYDNEY

Hellopages » Gloucestershire » Forest of Dean » GL15 5RA

Company number 01597772
Status Active
Incorporation Date 16 November 1981
Company Type Private Limited Company
Address 20 NEWERNE STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHARLES WARD (HOLDINGS) LIMITED are www.charleswardholdings.co.uk, and www.charles-ward-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Chepstow Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Ward Holdings Limited is a Private Limited Company. The company registration number is 01597772. Charles Ward Holdings Limited has been working since 16 November 1981. The present status of the company is Active. The registered address of Charles Ward Holdings Limited is 20 Newerne Street Lydney Gloucestershire Gl15 5ra. The company`s financial liabilities are £63.22k. It is £0k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £1.34k, which is £0k against last year. WARD, Alexander Charles Maxwell is a Secretary of the company. WARD, Alexander Charles Maxwell is a Director of the company. WARD, Christopher Charles Maxwell is a Director of the company. Secretary MAJOR, Christopher Guy has been resigned. Director MAJOR, Christopher Guy has been resigned. Director WARD, Charles Lionel Eric has been resigned. The company operates in "Other business support service activities n.e.c.".


charles ward (holdings) Key Finiance

LIABILITIES £63.22k
CASH £0.01k
TOTAL ASSETS £1.34k
All Financial Figures

Current Directors

Secretary
WARD, Alexander Charles Maxwell
Appointed Date: 04 November 1993
Director
WARD, Alexander Charles Maxwell
Appointed Date: 04 November 1993
57 years old
Director
WARD, Christopher Charles Maxwell
Appointed Date: 10 January 1994
59 years old

Resigned Directors

Secretary
MAJOR, Christopher Guy
Resigned: 04 November 1993
Director
MAJOR, Christopher Guy
Resigned: 04 November 1993
85 years old
Director
WARD, Charles Lionel Eric
Resigned: 03 March 2013
83 years old

Persons With Significant Control

Mr Alexander Charles Ward
Notified on: 30 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Charles Maxwell
Notified on: 30 November 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARLES WARD (HOLDINGS) LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 609,548
10 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 89 more events
07 Oct 1986
Return made up to 14/01/86; full list of members
07 Oct 1986
Return made up to 14/01/85; full list of members
07 Oct 1986
Return made up to 14/01/85; full list of members
04 Jun 1986
Full accounts made up to 31 March 1984
04 Jun 1986
Full accounts made up to 31 March 1983

CHARLES WARD (HOLDINGS) LIMITED Charges

29 June 1994
Legal charge
Delivered: 15 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 9 glendower street monmouth gwent t/n wa 548548…
28 June 1994
Legal charge
Delivered: 15 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 4 acres of land at high glanau lydart monmouth gwent…
28 June 1994
Legal charge
Delivered: 15 July 1994
Status: Satisfied on 9 December 1994
Persons entitled: Midland Bank PLC
Description: 1.5 acres of land at trelleck. Together with all fixtures…
28 June 1994
Legal charge
Delivered: 15 July 1994
Status: Satisfied on 9 December 1994
Persons entitled: Midland Bank PLC
Description: 135 acres of land at hewelsfield st. Briavels. Together…
28 June 1994
Legal charge
Delivered: 15 July 1994
Status: Satisfied on 9 December 1994
Persons entitled: Midland Bank PLC
Description: 1.5 acres of land at wonastow road monmouth. Together with…
3 February 1994
Legal charge
Delivered: 4 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/as the mayhill hotel mayhill monmouth gwent…
30 October 1992
Legal charge
Delivered: 5 November 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The bridge inn chepstow gwent the goodwill of the business…
17 February 1989
Fixed and floating charge
Delivered: 24 February 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1984
Legal charge
Delivered: 16 March 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H - land situate in chepstow, gwent within the curtilage…

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