GERALDINE WARD LTD
CRONDALL, FARNHAM

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Company number 05885638
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address CASTLE HOUSE, CROFT LANE, CRONDALL, FARNHAM, SURREY, GU10 5QF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 . The most likely internet sites of GERALDINE WARD LTD are www.geraldineward.co.uk, and www.geraldine-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Fleet Rail Station is 4.5 miles; to Ash Vale Rail Station is 6.8 miles; to Blackwater Rail Station is 8 miles; to Camberley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geraldine Ward Ltd is a Private Limited Company. The company registration number is 05885638. Geraldine Ward Ltd has been working since 25 July 2006. The present status of the company is Active. The registered address of Geraldine Ward Ltd is Castle House Croft Lane Crondall Farnham Surrey Gu10 5qf. . WHITEHOUSE, Andrew Timothy Brian is a Secretary of the company. WHITEHOUSE, Geraldine is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHITEHOUSE, Andrew Timothy Brian
Appointed Date: 25 July 2006
Director
WHITEHOUSE, Geraldine
Appointed Date: 25 July 2006
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 July 2006
Appointed Date: 25 July 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 July 2006
Appointed Date: 25 July 2006

Persons With Significant Control

Mrs Geraldine June Whitehouse
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GERALDINE WARD LTD Events

27 Jul 2016
Confirmation statement made on 30 June 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
20 Jan 2015
Total exemption small company accounts made up to 31 July 2014
20 Aug 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
...
... and 23 more events
09 Aug 2006
New secretary appointed
09 Aug 2006
Registered office changed on 09/08/06 from: c/o allford bryant LTD 12 lotmead business village wanborough swindon SN4 0UY
25 Jul 2006
Secretary resigned
25 Jul 2006
Director resigned
25 Jul 2006
Incorporation

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