Company number SC465603
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address SUITE 1/1, 34 ST ENOCH SQUARE, GLASGOW, LANARKSHIRE, G1 4DF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 10
. The most likely internet sites of WARD CONSTRUCTION GROUP LIMITED are www.wardconstructiongroup.co.uk, and www.ward-construction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.3 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ward Construction Group Limited is a Private Limited Company.
The company registration number is SC465603. Ward Construction Group Limited has been working since 11 December 2013.
The present status of the company is Active. The registered address of Ward Construction Group Limited is Suite 1 1 34 St Enoch Square Glasgow Lanarkshire G1 4df. . DOCHERTY, Christopher is a Director of the company. LOWNEY, Ann is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
LOWNEY, Ann
Appointed Date: 11 December 2013
45 years old
Persons With Significant Control
Miss Ann Lowney
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
WARD CONSTRUCTION GROUP LIMITED Events
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Registered office address changed from 78 Churchill Drive Glasgow Lanarkshire G11 7EZ to Suite 1/1 34 St Enoch Square Glasgow Lanarkshire G1 4DF on 24 February 2015
...
... and 0 more events
24 Feb 2015
Director's details changed for Mr Christopher Docherty on 24 February 2015
24 Feb 2015
Director's details changed for Miss Ann Lowney on 24 February 2015
24 Feb 2015
Company name changed docherty & lowney LIMITED\certificate issued on 24/02/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-02-23
14 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)