G.B. WARD (BUILDERS) LTD
POOLE G.B. WARD BUILDING CONTRACTORS LTD

Hellopages » Dorset » Poole » BH15 1NX

Company number 03622057
Status Active
Incorporation Date 26 August 1998
Company Type Private Limited Company
Address 1 WINCHESTER PLACE, NORTH STREET, POOLE, DORSET, BH15 1NX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Director's details changed for Mr Gary Brian Ward on 25 August 2016. The most likely internet sites of G.B. WARD (BUILDERS) LTD are www.gbwardbuilders.co.uk, and www.g-b-ward-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Hamworthy Rail Station is 1.7 miles; to Branksome Rail Station is 2.9 miles; to Bournemouth Rail Station is 5.3 miles; to Wareham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G B Ward Builders Ltd is a Private Limited Company. The company registration number is 03622057. G B Ward Builders Ltd has been working since 26 August 1998. The present status of the company is Active. The registered address of G B Ward Builders Ltd is 1 Winchester Place North Street Poole Dorset Bh15 1nx. The company`s financial liabilities are £2.58k. It is £2.11k against last year. The cash in hand is £3.47k. It is £1.81k against last year. And the total assets are £25.23k, which is £-9.14k against last year. WARD, Gary Brian is a Director of the company. Secretary SELBY, Mary has been resigned. Secretary SHILLAW, Paul Nicholas has been resigned. Secretary WARD, Annie Perpetua has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GENUS MANAGEMENT LTD has been resigned. Director WARD, Annie Perpetua has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


g.b. ward (builders) Key Finiance

LIABILITIES £2.58k
+450%
CASH £3.47k
+109%
TOTAL ASSETS £25.23k
-27%
All Financial Figures

Current Directors

Director
WARD, Gary Brian
Appointed Date: 09 September 1998
66 years old

Resigned Directors

Secretary
SELBY, Mary
Resigned: 26 February 2009
Appointed Date: 21 April 2008
Secretary
SHILLAW, Paul Nicholas
Resigned: 07 May 2002
Appointed Date: 09 September 1998
Secretary
WARD, Annie Perpetua
Resigned: 21 April 2008
Appointed Date: 30 September 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 August 1998
Appointed Date: 26 August 1998
Secretary
GENUS MANAGEMENT LTD
Resigned: 25 August 2005
Appointed Date: 07 May 2002
Director
WARD, Annie Perpetua
Resigned: 04 September 2008
Appointed Date: 08 November 1999
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 August 1998
Appointed Date: 26 August 1998

Persons With Significant Control

Mrs Ann Ward
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Brian Ward
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

G.B. WARD (BUILDERS) LTD Events

31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 26 August 2016 with updates
08 Sep 2016
Director's details changed for Mr Gary Brian Ward on 25 August 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
...
... and 75 more events
22 Sep 1998
New secretary appointed
22 Sep 1998
Registered office changed on 22/09/98 from: 4 nursery close amesbury salisbury SP4 7RZ
07 Sep 1998
Director resigned
07 Sep 1998
Secretary resigned
26 Aug 1998
Incorporation

G.B. WARD (BUILDERS) LTD Charges

16 September 2008
Legal charge
Delivered: 18 September 2008
Status: Satisfied on 21 May 2010
Persons entitled: Martin Simon Properties Limited
Description: 15 kilmarnock road bournemouth dorset.
16 September 2008
Legal charge
Delivered: 18 September 2008
Status: Satisfied on 21 May 2010
Persons entitled: Martin Simon Properties Limited
Description: 10 stavordale road weymouth dorset.
26 June 2007
Legal charge
Delivered: 27 June 2007
Status: Satisfied on 8 October 2013
Persons entitled: National Westminster Bank PLC
Description: 16 redcotts lane wimborne dorset. By way of fixed charge…
20 June 2007
Legal charge
Delivered: 28 June 2007
Status: Satisfied on 8 October 2013
Persons entitled: National Westminster Bank PLC
Description: 10 stavordale road weymouth dorset. By way of fixed charge…
19 January 2007
Legal charge
Delivered: 20 January 2007
Status: Satisfied on 8 October 2013
Persons entitled: National Westminster Bank PLC
Description: 15 kilmarnock road winton bournemouth. By way of fixed…
4 April 2006
Legal charge
Delivered: 6 April 2006
Status: Satisfied on 5 April 2008
Persons entitled: National Westminster Bank PLC
Description: The estate yard, cow lane, wareham, dorset t/no DT337187…
17 June 2005
Legal charge
Delivered: 18 June 2005
Status: Satisfied on 3 May 2007
Persons entitled: National Westminster Bank PLC
Description: 4 lions lane st leonards ringwood BH24 2HL t/n HP41693. By…
21 May 2004
Legal charge
Delivered: 22 May 2004
Status: Satisfied on 8 October 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage three gables ethelbert road…
21 April 2004
Legal charge
Delivered: 22 April 2004
Status: Satisfied on 8 October 2013
Persons entitled: National Westminster Bank PLC
Description: Property k/a plot adjoining briar cottage (little thatch)…
18 February 2002
Legal mortgage
Delivered: 20 February 2002
Status: Satisfied on 29 April 2004
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a plot to the rear of of the tivoli…
8 March 2000
Legal mortgage
Delivered: 9 March 2000
Status: Satisfied on 13 October 2000
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as land at rear of 59 & 61…

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