WARD CONNELLY & SONS LIMITED
MIDDLESBROUGH

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Company number 07444500
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address CARGO FLEET OFFICES, MIDDLESBROUGH ROAD, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS6 6XJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Director's details changed for Mr Roland Patrick Connelly on 17 March 2017; Statement of capital following an allotment of shares on 1 December 2015 GBP 100 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WARD CONNELLY & SONS LIMITED are www.wardconnellysons.co.uk, and www.ward-connelly-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Ward Connelly Sons Limited is a Private Limited Company. The company registration number is 07444500. Ward Connelly Sons Limited has been working since 18 November 2010. The present status of the company is Active. The registered address of Ward Connelly Sons Limited is Cargo Fleet Offices Middlesbrough Road Middlesbrough Cleveland England Ts6 6xj. . SHARMA, Timothy is a Secretary of the company. CONNELLY, Roland Patrick is a Director of the company. WARD, Benedict John is a Director of the company. Secretary CONNELLY, Roland Patrick has been resigned. Director WARD, Benedict has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHARMA, Timothy
Appointed Date: 26 April 2014
Director
CONNELLY, Roland Patrick
Appointed Date: 18 November 2010
72 years old
Director
WARD, Benedict John
Appointed Date: 26 April 2014
54 years old

Resigned Directors

Secretary
CONNELLY, Roland Patrick
Resigned: 26 April 2014
Appointed Date: 18 November 2010
Director
WARD, Benedict
Resigned: 22 February 2011
Appointed Date: 18 November 2010
54 years old

Persons With Significant Control

Mr Tim Sharma
Notified on: 1 May 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARD CONNELLY & SONS LIMITED Events

18 Mar 2017
Director's details changed for Mr Roland Patrick Connelly on 17 March 2017
07 Jan 2017
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 100
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
04 May 2016
Registered office address changed from C/O Mr T Sharma Office 19, Unit 1, Evans Business Centre, Stephenson Court Skippers Lane Industrial Estate Middlesbrough Teesside TS6 6UT to Cargo Fleet Offices Middlesbrough Road Middlesbrough Cleveland TS6 6XJ on 4 May 2016
...
... and 15 more events
06 Dec 2011
Annual return made up to 18 November 2011 with full list of shareholders
06 Dec 2011
Previous accounting period shortened from 30 November 2011 to 31 March 2011
24 Feb 2011
Termination of appointment of Benedict Ward as a director
21 Dec 2010
Registered office address changed from the Lodge Otterington Hall South Otterington Nortallerton DL7 9HW United Kingdom on 21 December 2010
18 Nov 2010
Incorporation

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