GRAHAM WARD LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS17 8UQ

Company number 04673214
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 18 PLANE TREE CROFT, MOORTOWN LEEDS, WEST YORKSHIRE, LS17 8UQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 1 . The most likely internet sites of GRAHAM WARD LIMITED are www.grahamward.co.uk, and www.graham-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Garforth Rail Station is 6.9 miles; to Pannal Rail Station is 7.2 miles; to Starbeck Rail Station is 10.1 miles; to Batley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Ward Limited is a Private Limited Company. The company registration number is 04673214. Graham Ward Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Graham Ward Limited is 18 Plane Tree Croft Moortown Leeds West Yorkshire Ls17 8uq. . JACKSON, Rodney is a Secretary of the company. BLUNDELL, David Ward is a Director of the company. BLUNDELL, Irene Lilian is a Director of the company. BLUNDELL, Mark David Giles is a Director of the company. Secretary BLUNDELL, David Ward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MATTHEWS, Carl Phillip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
JACKSON, Rodney
Appointed Date: 05 September 2013
Director
BLUNDELL, David Ward
Appointed Date: 20 February 2003
87 years old
Director
BLUNDELL, Irene Lilian
Appointed Date: 20 February 2003
84 years old
Director
BLUNDELL, Mark David Giles
Appointed Date: 12 September 2015
63 years old

Resigned Directors

Secretary
BLUNDELL, David Ward
Resigned: 05 September 2013
Appointed Date: 20 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003
Director
MATTHEWS, Carl Phillip
Resigned: 31 December 2006
Appointed Date: 01 January 2006
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr David Ward Blundell
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

GRAHAM WARD LIMITED Events

11 Mar 2017
Confirmation statement made on 20 February 2017 with updates
20 Jun 2016
Total exemption full accounts made up to 31 December 2015
27 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 1
28 Sep 2015
Appointment of Mark David Giles Blundell as a director on 12 September 2015
28 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 33 more events
28 Feb 2003
Director resigned
28 Feb 2003
Secretary resigned
28 Feb 2003
New director appointed
28 Feb 2003
New secretary appointed;new director appointed
20 Feb 2003
Incorporation

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