Company number 04940046
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 64 CROFTERS CLOSE, EAST HUNSBURY, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 0BJ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of STEVE WARD LIMITED are www.steveward.co.uk, and www.steve-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Steve Ward Limited is a Private Limited Company.
The company registration number is 04940046. Steve Ward Limited has been working since 22 October 2003.
The present status of the company is Active. The registered address of Steve Ward Limited is 64 Crofters Close East Hunsbury Northampton Northamptonshire Nn4 0bj. . WARD, Stephen Martin is a Secretary of the company. WARD, Carole Anne is a Director of the company. WARD, Stephen Martin is a Director of the company. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Persons With Significant Control
Mr Stephen Martin Ward
Notified on: 22 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STEVE WARD LIMITED Events
22 Jan 2017
Micro company accounts made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
18 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
12 Dec 2003
Resolutions
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ELRES ‐
Elective resolution
12 Dec 2003
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
12 Dec 2003
Resolutions
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RES10 ‐
Resolution of allotment of securities
12 Dec 2003
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
22 Oct 2003
Incorporation