WARD INVESTMENTS GROUP LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 4JJ

Company number 10515589
Status Active
Incorporation Date 7 December 2016
Company Type Private Limited Company
Address 49 KNIGHTSDALE ROAD, IPSWICH, SUFFOLK, UNITED KINGDOM, IP1 4JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration three events have happened. The last three records are Statement of capital following an allotment of shares on 13 January 2017 GBP 1,650 ; Resolutions RES13 ‐ Inc of share capital/share for share exchange agreement 13/01/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Incorporation Statement of capital on 2016-12-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of WARD INVESTMENTS GROUP LIMITED are www.wardinvestmentsgroup.co.uk, and www.ward-investments-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Ward Investments Group Limited is a Private Limited Company. The company registration number is 10515589. Ward Investments Group Limited has been working since 07 December 2016. The present status of the company is Active. The registered address of Ward Investments Group Limited is 49 Knightsdale Road Ipswich Suffolk United Kingdom Ip1 4jj. . WARD, Esmond Railton is a Director of the company. WARD, Helen Marion is a Director of the company. WARD, Mark Graham is a Director of the company. WARD, Pamela is a Director of the company. WARD, Susan Angela is a Director of the company. WARD, Vern is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WARD, Esmond Railton
Appointed Date: 07 December 2016
96 years old
Director
WARD, Helen Marion
Appointed Date: 07 December 2016
94 years old
Director
WARD, Mark Graham
Appointed Date: 07 December 2016
64 years old
Director
WARD, Pamela
Appointed Date: 07 December 2016
39 years old
Director
WARD, Susan Angela
Appointed Date: 07 December 2016
63 years old
Director
WARD, Vern
Appointed Date: 07 December 2016
42 years old

Persons With Significant Control

Mr Mark Graham Ward
Notified on: 7 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mrs Susan Angela Ward
Notified on: 7 December 2016
63 years old
Nature of control: Has significant influence or control
Mr Vern Ward
Notified on: 7 December 2016
42 years old
Nature of control: Has significant influence or control
Pamela Ward
Notified on: 7 December 2016
39 years old
Nature of control: Has significant influence or control
Mr Esmond Railton Ward
Notified on: 7 December 2016
96 years old
Nature of control: Has significant influence or control
Mrs Helen Marion Ward
Notified on: 7 December 2016
94 years old
Nature of control: Has significant influence or control

WARD INVESTMENTS GROUP LIMITED Events

02 Feb 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 1,650
31 Jan 2017
Resolutions
  • RES13 ‐ Inc of share capital/share for share exchange agreement 13/01/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016
Incorporation
Statement of capital on 2016-12-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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