WARD BROS (MALTON) LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Redcar and Cleveland » TS6 6XH

Company number 04068959
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address WARD BROS (MALTON) LTD DORMOR WAY, SOUTH BANK, MIDDLESBROUGH, CLEVELAND, TS6 6XH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Register(s) moved to registered inspection location C/O White and Hoggard 1 Wheelgate Malton North Yorkshire YO17 7HT; Confirmation statement made on 11 September 2016 with updates; Register inspection address has been changed to C/O White and Hoggard 1 Wheelgate Malton North Yorkshire YO17 7HT. The most likely internet sites of WARD BROS (MALTON) LIMITED are www.wardbrosmalton.co.uk, and www.ward-bros-malton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Ward Bros Malton Limited is a Private Limited Company. The company registration number is 04068959. Ward Bros Malton Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Ward Bros Malton Limited is Ward Bros Malton Ltd Dormor Way South Bank Middlesbrough Cleveland Ts6 6xh. . WARD, Brenda Jean is a Secretary of the company. WARD, David William is a Director of the company. WARD, Steven John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WARD, Brenda Jean
Appointed Date: 11 September 2000
Director
WARD, David William
Appointed Date: 11 September 2000
69 years old
Director
WARD, Steven John
Appointed Date: 11 September 2000
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000

Persons With Significant Control

Mr Steven John Ward
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Ward
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Jean Ward
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARD BROS (MALTON) LIMITED Events

24 Oct 2016
Register(s) moved to registered inspection location C/O White and Hoggard 1 Wheelgate Malton North Yorkshire YO17 7HT
20 Oct 2016
Confirmation statement made on 11 September 2016 with updates
20 Oct 2016
Register inspection address has been changed to C/O White and Hoggard 1 Wheelgate Malton North Yorkshire YO17 7HT
05 Aug 2016
Full accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3
...
... and 35 more events
06 Oct 2000
New director appointed
06 Oct 2000
New director appointed
06 Oct 2000
Director resigned
06 Oct 2000
Secretary resigned
11 Sep 2000
Incorporation

WARD BROS (MALTON) LIMITED Charges

23 November 2004
Debenture
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2003
Debenture
Delivered: 1 November 2003
Status: Satisfied on 1 April 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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