REVELL WARD LIMITED
HUDDERSFIELD REVELL WARD HUDDERSFIELD LTD REVELL WARD LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 2HG

Company number 06503375
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address 7TH FLOOR, 30 MARKET STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 3,360 . The most likely internet sites of REVELL WARD LIMITED are www.revellward.co.uk, and www.revell-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Revell Ward Limited is a Private Limited Company. The company registration number is 06503375. Revell Ward Limited has been working since 13 February 2008. The present status of the company is Active. The registered address of Revell Ward Limited is 7th Floor 30 Market Street Huddersfield West Yorkshire Hd1 2hg. . DAVIES, Jennifer Ann is a Secretary of the company. BOROWSKI, Karen Gale is a Director of the company. DAVIES, Jennifer Ann is a Director of the company. SUTTON, Lesley Jane is a Director of the company. WILSON, John David is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIES, Jennifer Ann
Appointed Date: 13 February 2008
Director
BOROWSKI, Karen Gale
Appointed Date: 13 February 2008
56 years old
Director
DAVIES, Jennifer Ann
Appointed Date: 13 February 2008
54 years old
Director
SUTTON, Lesley Jane
Appointed Date: 11 December 2014
55 years old
Director
WILSON, John David
Appointed Date: 13 February 2008
65 years old

Persons With Significant Control

Mrs Karen Gale Borowski
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Ann Davies
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John David Wilson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REVELL WARD LIMITED Events

28 Feb 2017
Confirmation statement made on 13 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 August 2016
22 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 3,360
03 Jan 2016
Total exemption small company accounts made up to 31 August 2015
06 Nov 2015
Director's details changed for Mr John David Wilson on 23 May 2015
...
... and 33 more events
02 Jul 2008
Registered office changed on 02/07/2008 from 17 lane hackings green lower cumberworth huddersfield HD8 8PW
27 Jun 2008
Particulars of a mortgage or charge / charge no: 1
17 May 2008
Company name changed revell ward huddersfield LTD\certificate issued on 20/05/08
26 Feb 2008
Company name changed revell ward LIMITED\certificate issued on 29/02/08
13 Feb 2008
Incorporation

REVELL WARD LIMITED Charges

26 January 2015
Charge code 0650 3375 0002
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 June 2008
Debenture
Delivered: 27 June 2008
Status: Satisfied on 30 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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