HERBERT & WARD LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4DN

Company number 00244412
Status Active
Incorporation Date 18 December 1929
Company Type Private Limited Company
Address 3 SOUTHERN HOUSE, ANTHONYS WAY MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4DN
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Registration of charge 002444120001, created on 27 July 2016. The most likely internet sites of HERBERT & WARD LIMITED are www.herbertward.co.uk, and www.herbert-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and ten months. Herbert Ward Limited is a Private Limited Company. The company registration number is 00244412. Herbert Ward Limited has been working since 18 December 1929. The present status of the company is Active. The registered address of Herbert Ward Limited is 3 Southern House Anthonys Way Medway City Estate Rochester Kent Me2 4dn. . MILLER (JUNIOR), Frederick Colbourne is a Secretary of the company. MILLER, Nigel William is a Director of the company. MILLER (JUNIOR), Frederick Colbourne is a Director of the company. Secretary MILLER, Frederick Colbourne has been resigned. Director MILLER, Frederick Colbourne has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
MILLER (JUNIOR), Frederick Colbourne
Appointed Date: 01 March 1999
Director
MILLER, Nigel William
Appointed Date: 07 December 1994
60 years old
Director
MILLER (JUNIOR), Frederick Colbourne

94 years old

Resigned Directors

Secretary
MILLER, Frederick Colbourne
Resigned: 27 October 1998
Director
MILLER, Frederick Colbourne
Resigned: 27 October 1998
122 years old

Persons With Significant Control

Mr Nigel William Miller
Notified on: 21 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HERBERT & WARD LIMITED Events

23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
02 Aug 2016
Registration of charge 002444120001, created on 27 July 2016
05 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3,000
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
19 Dec 1988
Return made up to 15/11/88; full list of members
11 Nov 1987
Full accounts made up to 31 December 1986
11 Nov 1987
Return made up to 13/10/87; full list of members
02 Sep 1986
Full accounts made up to 31 December 1985
02 Sep 1986
Return made up to 16/07/86; full list of members

HERBERT & WARD LIMITED Charges

27 July 2016
Charge code 0024 4412 0001
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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