Company number 06531543
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address 12 APPOLD STREET, LONDON, EC2A 2AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 200
. The most likely internet sites of WARD FACILITIES LIMITED are www.wardfacilities.co.uk, and www.ward-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ward Facilities Limited is a Private Limited Company.
The company registration number is 06531543. Ward Facilities Limited has been working since 12 March 2008.
The present status of the company is Active. The registered address of Ward Facilities Limited is 12 Appold Street London Ec2a 2aw. . DRAPER, Benjamin Matthew is a Secretary of the company. WARD, David Geoffrey is a Director of the company. WARD, Kevin Michael is a Director of the company. Secretary KING, David Edward has been resigned. Secretary SDG SECRETARIES LIMITED has been resigned. Secretary WARD, Ann has been resigned. Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SDG SECRETARIES LIMITED
Resigned: 14 March 2008
Appointed Date: 12 March 2008
Secretary
WARD, Ann
Resigned: 25 August 2010
Appointed Date: 14 March 2008
Director
SDG REGISTRARS LIMITED
Resigned: 14 March 2008
Appointed Date: 12 March 2008
Persons With Significant Control
Ward Security Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WARD FACILITIES LIMITED Events
22 Mar 2017
Confirmation statement made on 12 March 2017 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
15 Jun 2015
Full accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 40 more events
29 Apr 2008
Director appointed kevin michael ward
28 Apr 2008
Registered office changed on 28/04/2008 from 41 chalton street london NW1 1JD united kingdom
10 Apr 2008
Appointment terminated secretary sdg secretaries LIMITED
10 Apr 2008
Appointment terminated director sdg registrars LIMITED
12 Mar 2008
Incorporation
6 September 2012
Debenture
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2012
Debenture
Delivered: 4 September 2012
Status: Satisfied
on 20 October 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
7 December 2009
Legal mortgage
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 58 riverside estate 2 sir thomas longley road medway…
27 November 2009
Debenture
Delivered: 4 December 2009
Status: Satisfied
on 20 October 2014
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…