N.L. WARD & SON LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG23 7HX

Company number 04496711
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address BANK HOUSE, GAINSBOROUGH ROAD, GIRTON, NEWARK, NOTTINGHAMSHIRE, NG23 7HX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of N.L. WARD & SON LIMITED are www.nlwardson.co.uk, and www.n-l-ward-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Collingham Rail Station is 3.4 miles; to Saxilby Rail Station is 6.5 miles; to Newark Castle Rail Station is 8.1 miles; to Rolleston Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N L Ward Son Limited is a Private Limited Company. The company registration number is 04496711. N L Ward Son Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of N L Ward Son Limited is Bank House Gainsborough Road Girton Newark Nottinghamshire Ng23 7hx. The company`s financial liabilities are £29.01k. It is £1.69k against last year. The cash in hand is £33.84k. It is £6.44k against last year. And the total assets are £51.68k, which is £0.59k against last year. WARD, Rita is a Secretary of the company. WARD, Adrian is a Director of the company. Secretary WARD, Adrian has been resigned. Secretary WARD, Norman Leonard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WARD, Norman Leonard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


n.l. ward & son Key Finiance

LIABILITIES £29.01k
+6%
CASH £33.84k
+23%
TOTAL ASSETS £51.68k
+1%
All Financial Figures

Current Directors

Secretary
WARD, Rita
Appointed Date: 18 June 2006
Director
WARD, Adrian
Appointed Date: 26 July 2002
56 years old

Resigned Directors

Secretary
WARD, Adrian
Resigned: 31 January 2010
Appointed Date: 26 July 2002
Secretary
WARD, Norman Leonard
Resigned: 18 June 2006
Appointed Date: 01 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Director
WARD, Norman Leonard
Resigned: 31 March 2003
Appointed Date: 26 July 2002
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Mr Adrian Ward
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

N.L. WARD & SON LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 10
31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 33 more events
27 Aug 2002
Director resigned
27 Aug 2002
New secretary appointed
27 Aug 2002
New director appointed
27 Aug 2002
New director appointed
26 Jul 2002
Incorporation

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