WARD404 LIMITED
ILFRACOMBE MAIDA VALE SINGERS LIMITED R REINA (PLUMBING AND HEATING) LIMITED

Hellopages » Devon » North Devon » EX34 8EU

Company number 04632546
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address CARIS BROOK HOUSE, 8 BICCLESCOMBE PARK ROAD, ILFRACOMBE, DEVON, ENGLAND, EX34 8EU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 January 2017 with updates; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of WARD404 LIMITED are www.ward404.co.uk, and www.ward404.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Ward404 Limited is a Private Limited Company. The company registration number is 04632546. Ward404 Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Ward404 Limited is Caris Brook House 8 Bicclescombe Park Road Ilfracombe Devon England Ex34 8eu. . WILD, David Robert is a Secretary of the company. RAMSEY, Alistair James is a Director of the company. WILD, David Robert is a Director of the company. Secretary PILCHER, Gregg has been resigned. Secretary REINA, Charlotte Victoria has been resigned. Director REINA, Enrique Iglesia has been resigned. Director STOCKMAN LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WILD, David Robert
Appointed Date: 01 February 2006
Director
RAMSEY, Alistair James
Appointed Date: 01 February 2006
53 years old
Director
WILD, David Robert
Appointed Date: 01 February 2006
52 years old

Resigned Directors

Secretary
PILCHER, Gregg
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Secretary
REINA, Charlotte Victoria
Resigned: 05 January 2004
Appointed Date: 09 January 2003
Director
REINA, Enrique Iglesia
Resigned: 05 January 2004
Appointed Date: 09 January 2003
54 years old
Director
STOCKMAN LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mr Alistair James Ramsey
Notified on: 9 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Robert Wild
Notified on: 9 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARD404 LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
02 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Jan 2016
Registered office address changed from Iowa, Five Oak Green Road Five Oak Green Tonbridge Kent TN12 6TJ to Caris Brook House 8 Bicclescombe Park Road Ilfracombe Devon EX34 8EU on 12 January 2016
...
... and 46 more events
27 Feb 2003
Secretary resigned
27 Feb 2003
Director resigned
27 Feb 2003
New secretary appointed
27 Feb 2003
New director appointed
09 Jan 2003
Incorporation

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