WARD A LIMITED
CLEVELAND

Hellopages » County Durham » Hartlepool » TS26 9NP

Company number 05797756
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address 189 ELWICK ROAD, HARTLEPOOL, CLEVELAND, TS26 9NP
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WARD A LIMITED are www.warda.co.uk, and www.ward-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Seaton Carew Rail Station is 1.9 miles; to British Steel Redcar Rail Station is 6.7 miles; to Middlesbrough Rail Station is 6.9 miles; to Thornaby Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ward A Limited is a Private Limited Company. The company registration number is 05797756. Ward A Limited has been working since 27 April 2006. The present status of the company is Active. The registered address of Ward A Limited is 189 Elwick Road Hartlepool Cleveland Ts26 9np. . WARD, Helen is a Secretary of the company. WARD, Anthony is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
WARD, Helen
Appointed Date: 27 April 2006
Director
WARD, Anthony
Appointed Date: 27 April 2006
58 years old

Resigned Directors

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 27 April 2006
Appointed Date: 27 April 2006
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 27 April 2006
Appointed Date: 27 April 2006

WARD A LIMITED Events

15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 May 2015
Registration of charge 057977560006, created on 12 May 2015
27 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
...
... and 25 more events
24 May 2006
Secretary resigned
15 May 2006
Director resigned
15 May 2006
New secretary appointed
15 May 2006
New director appointed
27 Apr 2006
Incorporation

WARD A LIMITED Charges

12 May 2015
Charge code 0579 7756 0006
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All and whole those subjects known as and forming the shop…
4 September 2012
Debenture deed
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2012
Mortgage deed
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 412 manchester road sheffield t/no syk 549893 south…
6 September 2006
Debenture
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2006
Debenture
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Snapon Finance UK Limited
Description: Fixed charge all equipment all book debts and other debts…
13 July 2006
Debenture
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Snapon Finance UK Holdings Limited
Description: Fixed charge all equipment all book debts and other debts…

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