WARD EXECUTIVE LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 3BQ
Company number 02186788
Status Active
Incorporation Date 2 November 1987
Company Type Private Limited Company
Address CLOSE FINISH WEST GATE, PLUMPTON GREEN, LEWES, EAST SUSSEX, BN7 3BQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 500 . The most likely internet sites of WARD EXECUTIVE LIMITED are www.wardexecutive.co.uk, and www.ward-executive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Ward Executive Limited is a Private Limited Company. The company registration number is 02186788. Ward Executive Limited has been working since 02 November 1987. The present status of the company is Active. The registered address of Ward Executive Limited is Close Finish West Gate Plumpton Green Lewes East Sussex Bn7 3bq. . DENNY, Ann is a Secretary of the company. DENNY, David Ian is a Director of the company. Secretary DENNY, David Ian has been resigned. Secretary FRANCIS FYTTON, Barbara Marshall Brown has been resigned. Secretary WALKER, Judith Alison has been resigned. Director DAVIES, Robin Rhys has been resigned. Director WALKER, Judith Alison has been resigned. Director WARD, Claire has been resigned. Director WARD, Terence Reginald has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DENNY, Ann
Appointed Date: 01 March 2001
Director
DENNY, David Ian

73 years old

Resigned Directors

Secretary
DENNY, David Ian
Resigned: 28 February 2001
Appointed Date: 01 January 1999
Secretary
FRANCIS FYTTON, Barbara Marshall Brown
Resigned: 31 December 1998
Appointed Date: 01 July 1995
Secretary
WALKER, Judith Alison
Resigned: 30 June 1995
Director
DAVIES, Robin Rhys
Resigned: 30 June 1995
90 years old
Director
WALKER, Judith Alison
Resigned: 30 June 1995
77 years old
Director
WARD, Claire
Resigned: 31 December 2001
70 years old
Director
WARD, Terence Reginald
Resigned: 31 December 2001
92 years old

Persons With Significant Control

Denny Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARD EXECUTIVE LIMITED Events

18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 June 2016
14 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 500
29 Jul 2015
Total exemption small company accounts made up to 30 June 2015
31 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 500
...
... and 97 more events
04 Jan 1988
Registered office changed on 04/01/88 from: 1/3 leonard street london EC2A 4AQ
04 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1987
Company name changed cabalita LIMITED\certificate issued on 04/12/87
02 Dec 1987
Particulars of mortgage/charge
02 Nov 1987
Incorporation

WARD EXECUTIVE LIMITED Charges

4 June 1991
Mortgage debenture
Delivered: 7 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 November 1988
Debenture
Delivered: 15 November 1988
Status: Satisfied on 28 September 1991
Persons entitled: Allied Arab Bank LTD
Description: Fixed and floating charges over the undertaking and all…
17 November 1987
Debenture
Delivered: 2 December 1987
Status: Satisfied on 28 September 1991
Persons entitled: Allied Arab Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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