A. WARD & SON LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG6 0BJ

Company number 03015422
Status Active
Incorporation Date 27 January 1995
Company Type Private Limited Company
Address UNIT 1 NORTHERN COURT, BASFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG6 0BJ
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of A. WARD & SON LIMITED are www.awardson.co.uk, and www.a-ward-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. A Ward Son Limited is a Private Limited Company. The company registration number is 03015422. A Ward Son Limited has been working since 27 January 1995. The present status of the company is Active. The registered address of A Ward Son Limited is Unit 1 Northern Court Basford Nottingham Nottinghamshire Ng6 0bj. The company`s financial liabilities are £33.54k. It is £-40.74k against last year. The cash in hand is £24.78k. It is £0.11k against last year. And the total assets are £47.24k, which is £-27.05k against last year. WARD, Albert is a Secretary of the company. KIRK, Gary Stone is a Director of the company. WARD, Albert is a Director of the company. WARD, Lee Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HADLEY, Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Demolition".


a. ward & son Key Finiance

LIABILITIES £33.54k
-55%
CASH £24.78k
+0%
TOTAL ASSETS £47.24k
-37%
All Financial Figures

Current Directors

Secretary
WARD, Albert
Appointed Date: 27 January 1995
Director
KIRK, Gary Stone
Appointed Date: 23 January 2014
57 years old
Director
WARD, Albert
Appointed Date: 27 January 1995
73 years old
Director
WARD, Lee Peter
Appointed Date: 23 January 2014
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 January 1995
Appointed Date: 27 January 1995
Director
HADLEY, Anthony
Resigned: 23 January 2014
Appointed Date: 27 January 1995
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 January 1995
Appointed Date: 27 January 1995

Persons With Significant Control

Mr Albert Ward
Notified on: 27 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. WARD & SON LIMITED Events

09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
21 Jan 2016
Director's details changed for Mr Gary Kirk Stone on 16 July 2015
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 48 more events
06 Feb 1997
Return made up to 27/01/97; no change of members
28 Jul 1996
Accounts for a small company made up to 31 January 1996
18 Feb 1996
Return made up to 27/01/96; full list of members
06 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jan 1995
Incorporation

A. WARD & SON LIMITED Charges

11 March 2005
Debenture
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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