WARD ROBINSON LIMITED
NEWCASTLE UPON TYNE

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Company number 02119891
Status Active
Incorporation Date 6 April 1987
Company Type Private Limited Company
Address COOPERS STUDIOS, 14 - 18 WESTGATE ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3NN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2,750.2 . The most likely internet sites of WARD ROBINSON LIMITED are www.wardrobinson.co.uk, and www.ward-robinson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Ward Robinson Limited is a Private Limited Company. The company registration number is 02119891. Ward Robinson Limited has been working since 06 April 1987. The present status of the company is Active. The registered address of Ward Robinson Limited is Coopers Studios 14 18 Westgate Road Newcastle Upon Tyne Tyne and Wear Ne1 3nn. . MUXWORTHY, Ian David is a Director of the company. TAYLOR, Brian Ward is a Director of the company. Secretary HOLST, Jill has been resigned. Director ALETE, Christopher Uchegbu has been resigned. Director CHARLTON, Robert James has been resigned. Director DENT, Jacqueline has been resigned. Director ELPHICK, Richard George has been resigned. Director HOLST, Jill has been resigned. Director ROBERTS, Andrew Richard has been resigned. The company operates in "Architectural activities".


Current Directors

Director
MUXWORTHY, Ian David
Appointed Date: 01 October 2014
63 years old
Director
TAYLOR, Brian Ward

66 years old

Resigned Directors

Secretary
HOLST, Jill
Resigned: 27 May 2011
Director
ALETE, Christopher Uchegbu
Resigned: 19 May 2009
Appointed Date: 05 April 2007
58 years old
Director
CHARLTON, Robert James
Resigned: 19 May 2009
Appointed Date: 05 April 2007
56 years old
Director
DENT, Jacqueline
Resigned: 30 June 2015
Appointed Date: 27 May 2011
59 years old
Director
ELPHICK, Richard George
Resigned: 29 March 2010
Appointed Date: 19 May 2009
66 years old
Director
HOLST, Jill
Resigned: 27 May 2011
74 years old
Director
ROBERTS, Andrew Richard
Resigned: 29 March 2010
Appointed Date: 19 May 2009
62 years old

Persons With Significant Control

Holst Taylor Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARD ROBINSON LIMITED Events

02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2,750.2
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Aug 2015
Termination of appointment of Jacqueline Dent as a director on 30 June 2015
...
... and 92 more events
08 May 1987
Company name changed runrare LIMITED\certificate issued on 08/05/87
06 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1987
Registered office changed on 06/05/87 from: 2 baches street london N1 6EE
01 May 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Apr 1987
Certificate of Incorporation

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