SPACEWARD LIMITED
NORWICH WARD AEROSPACE LIMITED

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Company number 05627511
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NR3 1RB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of SPACEWARD LIMITED are www.spaceward.co.uk, and www.spaceward.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Spaceward Limited is a Private Limited Company. The company registration number is 05627511. Spaceward Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Spaceward Limited is King Street House 15 Upper King Street Norwich Nr3 1rb. . PATTINSON, Joseph is a Secretary of the company. PATTINSON, Joseph is a Director of the company. Secretary WILLIAMS, Emma has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director PATTINSON, Michael David has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PATTINSON, Joseph
Appointed Date: 15 December 2005
Director
PATTINSON, Joseph
Appointed Date: 15 December 2005
74 years old

Resigned Directors

Secretary
WILLIAMS, Emma
Resigned: 06 February 2013
Appointed Date: 19 November 2005
Nominee Secretary
JPCORS LIMITED
Resigned: 18 January 2006
Appointed Date: 18 November 2005
Director
PATTINSON, Michael David
Resigned: 22 January 2013
Appointed Date: 19 November 2005
77 years old
Nominee Director
JPCORD LIMITED
Resigned: 18 January 2006
Appointed Date: 18 November 2005

Persons With Significant Control

Mr Joseph Pattinson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SPACEWARD LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 30 November 2015
22 Nov 2016
Compulsory strike-off action has been discontinued
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
...
... and 35 more events
24 Jan 2006
Secretary resigned
24 Jan 2006
Director resigned
24 Jan 2006
Registered office changed on 24/01/06 from: 23 london road downham market norfolk PE38 9BJ
14 Dec 2005
Company name changed ward aerospace LIMITED\certificate issued on 14/12/05
18 Nov 2005
Incorporation

SPACEWARD LIMITED Charges

14 February 2008
Deed of charge over credit balances
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re spaceward limited business base rate…
14 February 2006
Debenture
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2006
Legal charge
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a heacham abbatoir malthouse crescent…

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