WARDPRIZE LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA7 4NW

Company number 04287374
Status Active
Incorporation Date 14 September 2001
Company Type Private Limited Company
Address 35 GLANLEAM ROAD, STANMORE, MIDDLESEX, HA7 4NW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WARDPRIZE LIMITED are www.wardprize.co.uk, and www.wardprize.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Wardprize Limited is a Private Limited Company. The company registration number is 04287374. Wardprize Limited has been working since 14 September 2001. The present status of the company is Active. The registered address of Wardprize Limited is 35 Glanleam Road Stanmore Middlesex Ha7 4nw. . DALLAL, George is a Secretary of the company. HOURI, Shaoul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DALLAL, George
Appointed Date: 01 October 2001
Director
HOURI, Shaoul
Appointed Date: 01 October 2001
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 2001
Appointed Date: 14 September 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 2001
Appointed Date: 14 September 2001

Persons With Significant Control

Mr Daniel Attia
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaoul Houri
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARDPRIZE LIMITED Events

13 Dec 2016
Confirmation statement made on 9 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 September 2016
27 May 2016
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
18 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
29 Nov 2001
Secretary resigned
29 Nov 2001
Registered office changed on 29/11/01 from: 1 mitchell lane bristol BS1 6BU
29 Nov 2001
New director appointed
29 Nov 2001
New secretary appointed
14 Sep 2001
Incorporation

WARDPRIZE LIMITED Charges

24 July 2002
Debenture (floating charge)
Delivered: 27 July 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all property and assets…
24 July 2002
Legal charge
Delivered: 27 July 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 30 high street witney oxon t/nos: ON230176…

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