R & S WARD LIMITED
GWENT

Hellopages » Monmouthshire » Monmouthshire » NP25 3BY

Company number 04625856
Status Active
Incorporation Date 30 December 2002
Company Type Private Limited Company
Address 9 WHITECROSS STREET, MONMOUTH, GWENT, NP25 3BY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of R & S WARD LIMITED are www.rsward.co.uk, and www.r-s-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Caldicot Rail Station is 15.9 miles; to Hereford Rail Station is 17.2 miles; to Ledbury Rail Station is 20.2 miles; to Bristol Parkway Rail Station is 22 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R S Ward Limited is a Private Limited Company. The company registration number is 04625856. R S Ward Limited has been working since 30 December 2002. The present status of the company is Active. The registered address of R S Ward Limited is 9 Whitecross Street Monmouth Gwent Np25 3by. The company`s financial liabilities are £18.69k. It is £4.79k against last year. The cash in hand is £6.52k. It is £2.18k against last year. And the total assets are £25.71k, which is £4.37k against last year. WARD, Susan Doris is a Secretary of the company. WARD, Roger James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


r & s ward Key Finiance

LIABILITIES £18.69k
+34%
CASH £6.52k
+50%
TOTAL ASSETS £25.71k
+20%
All Financial Figures

Current Directors

Secretary
WARD, Susan Doris
Appointed Date: 30 December 2002
Director
WARD, Roger James
Appointed Date: 30 December 2002
86 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 December 2002
Appointed Date: 30 December 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 December 2002
Appointed Date: 30 December 2002

Persons With Significant Control

Mr Roger James Ward
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Susan Doris Ward
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Jane Nash
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & S WARD LIMITED Events

09 Jan 2017
Confirmation statement made on 30 December 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 26 more events
06 Jan 2003
New director appointed
06 Jan 2003
New secretary appointed
30 Dec 2002
Secretary resigned
30 Dec 2002
Director resigned
30 Dec 2002
Incorporation

R & S WARD LIMITED Charges

17 February 2003
Debenture
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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