IAN WARD LIMITED
LLANDRINDOD WELLS

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Company number 05180884
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address MAES HEULOG, CROSSGATES, LLANDRINDOD WELLS, LD1 6RU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IAN WARD LIMITED are www.ianward.co.uk, and www.ian-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Ian Ward Limited is a Private Limited Company. The company registration number is 05180884. Ian Ward Limited has been working since 15 July 2004. The present status of the company is Active. The registered address of Ian Ward Limited is Maes Heulog Crossgates Llandrindod Wells Ld1 6ru. . WARD, Ian Edward is a Secretary of the company. WARD, Caroline Ruth is a Director of the company. WARD, Ian Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WARD, Ian Edward
Appointed Date: 15 July 2004
Director
WARD, Caroline Ruth
Appointed Date: 15 July 2004
72 years old
Director
WARD, Ian Edward
Appointed Date: 15 July 2004
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004

Persons With Significant Control

Mr Ian Edward Ward
Notified on: 15 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IAN WARD LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 15 July 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 4
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
01 Nov 2005
Return made up to 15/07/05; full list of members
10 Nov 2004
Particulars of mortgage/charge
25 Aug 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
15 Jul 2004
Secretary resigned
15 Jul 2004
Incorporation

IAN WARD LIMITED Charges

9 November 2004
Debenture
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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