WARDS (CARPETS) LIMITED
LANCASHIRE

Hellopages » Lancashire » Fylde » FY8 1SZ

Company number 00536543
Status Active
Incorporation Date 5 August 1954
Company Type Private Limited Company
Address 17 NORTH CRESCENT, ST ANNES ON SEA, LANCASHIRE, FY8 1SZ
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WARDS (CARPETS) LIMITED are www.wardscarpets.co.uk, and www.wards-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and two months. Wards Carpets Limited is a Private Limited Company. The company registration number is 00536543. Wards Carpets Limited has been working since 05 August 1954. The present status of the company is Active. The registered address of Wards Carpets Limited is 17 North Crescent St Annes On Sea Lancashire Fy8 1sz. . WILLIAMS, Janet Anne is a Secretary of the company. WARD, Karen is a Director of the company. WARD, Martin William is a Director of the company. Director WARD, Marjorie has been resigned. Director WARD, William has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors


Director
WARD, Karen
Appointed Date: 06 April 1994
68 years old

Director
WARD, Martin William

68 years old

Resigned Directors

Director
WARD, Marjorie
Resigned: 19 February 2008
94 years old

Director
WARD, William
Resigned: 19 September 2005
94 years old

Persons With Significant Control

Mr Martin William Ward
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WARDS (CARPETS) LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 July 2016
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 500

22 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 64 more events
09 Mar 1988
Return made up to 17/12/87; full list of members

11 Feb 1987
Accounts for a small company made up to 31 July 1986

11 Feb 1987
Return made up to 15/12/86; full list of members

11 Feb 1987
Director resigned

17 Jan 1987
Declaration of satisfaction of mortgage/charge

WARDS (CARPETS) LIMITED Charges

31 July 1964
Legal mortgage
Delivered: 14 August 1964
Status: Satisfied on 9 August 2008
Persons entitled: Paitens Bank
Description: 17 north crescent st annes on sea lancs together with plant…