WARD COLE HOLDINGS LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » Lincoln » LN1 1SR
Company number 06231845
Status Active
Incorporation Date 30 April 2007
Company Type Private Limited Company
Address FOSSE HOUSE, ROMAN WHARF, LINCOLN, LINCOLNSHIRE, LN1 1SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 500 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of WARD COLE HOLDINGS LIMITED are www.wardcoleholdings.co.uk, and www.ward-cole-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Ward Cole Holdings Limited is a Private Limited Company. The company registration number is 06231845. Ward Cole Holdings Limited has been working since 30 April 2007. The present status of the company is Active. The registered address of Ward Cole Holdings Limited is Fosse House Roman Wharf Lincoln Lincolnshire Ln1 1sr. . WARD, Geoffrey Michael is a Secretary of the company. BOVILL, Simon John is a Director of the company. HANSARD, Wayne Edward is a Director of the company. WARD, Geoffrey Michael is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CARR, Denis Brian has been resigned. Director DEMPSTER, Adrian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARD, Geoffrey Michael
Appointed Date: 09 May 2007
Director
BOVILL, Simon John
Appointed Date: 27 September 2007
69 years old
Director
HANSARD, Wayne Edward
Appointed Date: 27 September 2007
63 years old
Director
WARD, Geoffrey Michael
Appointed Date: 09 May 2007
78 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 April 2007
Appointed Date: 30 April 2007
Director
CARR, Denis Brian
Resigned: 07 February 2014
Appointed Date: 09 May 2007
67 years old
Director
DEMPSTER, Adrian
Resigned: 31 March 2014
Appointed Date: 27 September 2007
77 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 April 2007
Appointed Date: 30 April 2007

WARD COLE HOLDINGS LIMITED Events

17 Jun 2016
Total exemption small company accounts made up to 30 November 2015
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 500
04 Jun 2015
Total exemption small company accounts made up to 30 November 2014
05 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 500
19 May 2014
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 500
...
... and 29 more events
23 May 2007
New secretary appointed;new director appointed
23 May 2007
Registered office changed on 23/05/07 from: 12 york place leeds west yorkshire LS1 2DS
23 May 2007
Secretary resigned
23 May 2007
Director resigned
30 Apr 2007
Incorporation

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