WARD COLE LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN1 1SR
Company number 03044582
Status Active
Incorporation Date 11 April 1995
Company Type Private Limited Company
Address FOSSE HOUSE, ROMAN WHARF, LINCOLN, LN1 1SR
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eighty-seven 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 10,000 ; Termination of appointment of Colin Edric Allen as a secretary on 31 July 2015. The most likely internet sites of WARD COLE LIMITED are www.wardcole.co.uk, and www.ward-cole.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Ward Cole Limited is a Private Limited Company. The company registration number is 03044582. Ward Cole Limited has been working since 11 April 1995. The present status of the company is Active. The registered address of Ward Cole Limited is Fosse House Roman Wharf Lincoln Ln1 1sr. . BOVILL, Simon 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 ALLEN, Colin Edric has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BECKINGHAM, Anthony Paul has been resigned. Director CARR, Denis Brian has been resigned. Director CHOUDHARY, Khalid Mahmood has been resigned. Director CROOT, Robert John has been resigned. Director DEMPSTER, Adrian has been resigned. Director DUDLEY, Robert Frank has been resigned. Director ROBINSON, Ivan John has been resigned. Director SLAUGHTER, Philip Leonard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
BOVILL, Simon
Appointed Date: 30 September 2002
69 years old
Director
HANSARD, Wayne Edward
Appointed Date: 01 December 2006
63 years old
Director
WARD, Geoffrey Michael
Appointed Date: 19 April 1995
78 years old

Resigned Directors

Secretary
ALLEN, Colin Edric
Resigned: 31 July 2015
Appointed Date: 19 April 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 April 1995
Appointed Date: 11 April 1995
Director
BECKINGHAM, Anthony Paul
Resigned: 31 July 2005
Appointed Date: 24 November 2003
75 years old
Director
CARR, Denis Brian
Resigned: 07 February 2014
Appointed Date: 24 October 1995
67 years old
Director
CHOUDHARY, Khalid Mahmood
Resigned: 22 August 2003
Appointed Date: 24 October 1995
63 years old
Director
CROOT, Robert John
Resigned: 22 March 2003
Appointed Date: 28 June 2002
53 years old
Director
DEMPSTER, Adrian
Resigned: 31 March 2014
Appointed Date: 24 October 1995
76 years old
Director
DUDLEY, Robert Frank
Resigned: 11 April 2003
Appointed Date: 30 September 2002
66 years old
Director
ROBINSON, Ivan John
Resigned: 04 November 2003
Appointed Date: 30 September 2002
74 years old
Director
SLAUGHTER, Philip Leonard
Resigned: 22 August 2003
Appointed Date: 24 October 1995
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 April 1995
Appointed Date: 11 April 1995

WARD COLE 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 10,000
16 Feb 2016
Termination of appointment of Colin Edric Allen as a secretary on 31 July 2015
13 May 2015
Total exemption small company accounts made up to 30 November 2014
06 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 10,000
...
... and 77 more events
26 Oct 1995
Registered office changed on 26/10/95 from: asquis house clasket gate lincoln LN2 1JN
25 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1995
Registered office changed on 10/10/95 from: 16 ramsgate louth lincolnshire LN11 0NE
26 Apr 1995
Registered office changed on 26/04/95 from: classic house 174-180 old street london EC1V 9BP
11 Apr 1995
Incorporation

WARD COLE LIMITED Charges

15 February 2002
Rent deposit deed
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: Petra Investments Limited
Description: Lower ground floor, 27 albemarle street, london W1.
2 January 1997
Debenture
Delivered: 21 January 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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