WARD CONTRACT SERVICES LTD
NORTHWOOD HILLS

Hellopages » Greater London » Hillingdon » HA6 1NW

Company number 03395618
Status Active
Incorporation Date 1 July 1997
Company Type Private Limited Company
Address ARGYLE HOUSE 3RD FLOOR NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1NW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WARD CONTRACT SERVICES LTD are www.wardcontractservices.co.uk, and www.ward-contract-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Ward Contract Services Ltd is a Private Limited Company. The company registration number is 03395618. Ward Contract Services Ltd has been working since 01 July 1997. The present status of the company is Active. The registered address of Ward Contract Services Ltd is Argyle House 3rd Floor Northside Joel Street Northwood Hills Middlesex Ha6 1nw. The company`s financial liabilities are £46.78k. It is £-23.42k against last year. The cash in hand is £52.15k. It is £-12.69k against last year. And the total assets are £62.15k, which is £-22.44k against last year. WARD, Jacqueline Ann is a Secretary of the company. WARD, Brian is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WARD, Brian has been resigned. Director DULWICH, Anthony Fredrick has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


ward contract services Key Finiance

LIABILITIES £46.78k
-34%
CASH £52.15k
-20%
TOTAL ASSETS £62.15k
-27%
All Financial Figures

Current Directors

Secretary
WARD, Jacqueline Ann
Appointed Date: 20 June 2000
Director
WARD, Brian
Appointed Date: 01 July 1997
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 July 1997
Appointed Date: 01 July 1997
Secretary
WARD, Brian
Resigned: 20 June 2000
Appointed Date: 01 July 1997
Director
DULWICH, Anthony Fredrick
Resigned: 26 October 2010
Appointed Date: 01 September 2002
69 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 July 1997
Appointed Date: 01 July 1997

Persons With Significant Control

Mr Brian Ward
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARD CONTRACT SERVICES LTD Events

19 Apr 2017
Total exemption small company accounts made up to 31 July 2016
14 Aug 2016
Confirmation statement made on 1 July 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 50
24 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
28 Aug 1997
New secretary appointed;new director appointed
08 Jul 1997
Director resigned
08 Jul 1997
Secretary resigned
08 Jul 1997
Registered office changed on 08/07/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
01 Jul 1997
Incorporation

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