Company number 03857574
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address 17 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 100
. The most likely internet sites of TONY WARD LIMITED are www.tonyward.co.uk, and www.tony-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Tony Ward Limited is a Private Limited Company.
The company registration number is 03857574. Tony Ward Limited has been working since 12 October 1999.
The present status of the company is Active. The registered address of Tony Ward Limited is 17 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . WARD, Edwina is a Secretary of the company. WARD, Edwina is a Director of the company. WARD, Tony George is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Portrait photographic activities".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 12 October 1999
Appointed Date: 12 October 1999
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 12 October 1999
Appointed Date: 12 October 1999
Persons With Significant Control
Mr Tony George Ward
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TONY WARD LIMITED Events
18 Oct 2016
Confirmation statement made on 2 October 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 November 2015
07 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
11 May 2015
Total exemption small company accounts made up to 30 November 2014
23 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
...
... and 34 more events
03 Nov 1999
New director appointed
29 Oct 1999
Registered office changed on 29/10/99 from: 14-18 city road cardiff south glamorgan CF24 3DL
29 Oct 1999
Secretary resigned
29 Oct 1999
Director resigned
12 Oct 1999
Incorporation