WARDSEND LTD
OXFORD KINGCRAIG LIMITED

Hellopages » Oxfordshire » Oxford » OX1 3HA

Company number 02333152
Status Active
Incorporation Date 9 January 1989
Company Type Private Limited Company
Address 41 CORNMARKET STREET, OXFORD, OX1 3HA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Compulsory strike-off action has been discontinued; Current accounting period extended from 31 July 2016 to 31 December 2016. The most likely internet sites of WARDSEND LTD are www.wardsend.co.uk, and www.wardsend.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Wardsend Ltd is a Private Limited Company. The company registration number is 02333152. Wardsend Ltd has been working since 09 January 1989. The present status of the company is Active. The registered address of Wardsend Ltd is 41 Cornmarket Street Oxford Ox1 3ha. . LAING, Caroline Elizabeth is a Secretary of the company. LAING, Caroline Elizabeth is a Director of the company. LAING, Ian Michael is a Director of the company. Secretary CAPITAL VENTURES PLC has been resigned. Director BRUCKLAND, Andrew John has been resigned. Director CANN, Andrew John has been resigned. Director JOSELAND, Paul Hird has been resigned. Director PSYLLIDES, Milton Nicholas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LAING, Caroline Elizabeth
Appointed Date: 23 December 1998
Director
LAING, Caroline Elizabeth
Appointed Date: 17 June 1996
77 years old
Director
LAING, Ian Michael
Appointed Date: 02 September 1996
79 years old

Resigned Directors

Secretary
CAPITAL VENTURES PLC
Resigned: 23 December 1998
Director
BRUCKLAND, Andrew John
Resigned: 17 June 1996
Appointed Date: 10 December 1992
70 years old
Director
CANN, Andrew John
Resigned: 10 December 1992
78 years old
Director
JOSELAND, Paul Hird
Resigned: 17 June 1996
90 years old
Director
PSYLLIDES, Milton Nicholas
Resigned: 17 June 1996
72 years old

Persons With Significant Control

Mrs Caroline Elizabeth Laing
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Michael Laing
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARDSEND LTD Events

12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
16 Jul 2016
Compulsory strike-off action has been discontinued
14 Jul 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
14 Jul 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 98 more events
13 Feb 1989
Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
13 Feb 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Feb 1989
£ nc 72000/108000
05 Feb 1989
Prospectus
09 Jan 1989
Incorporation

WARDSEND LTD Charges

13 November 2013
Charge code 0233 3152 0002
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: The Premiums Trustees The Beneficiaries The Trustees The Society
Description: Contains fixed charge.
28 October 2011
Deed of charge
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Ubs Ag,London Branch
Description: First fixed charge all of the client's rights to and…

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