Company number 04657003
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address G & M WARD & SONS MANCHESTER ROAD, BAXENDEN, ACCRINGTON, LANCASHIRE, BB5 2RY
Home Country United Kingdom
Nature of Business 25620 - Machining, 33120 - Repair of machinery, 33190 - Repair of other equipment
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 2
. The most likely internet sites of G & M WARD & SONS LIMITED are www.gmwardsons.co.uk, and www.g-m-ward-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. G M Ward Sons Limited is a Private Limited Company.
The company registration number is 04657003. G M Ward Sons Limited has been working since 05 February 2003.
The present status of the company is Active. The registered address of G M Ward Sons Limited is G M Ward Sons Manchester Road Baxenden Accrington Lancashire Bb5 2ry. . WARD, Michael John Martin is a Secretary of the company. WARD, Kevin is a Director of the company. WARD, Michael John Martin is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Machining".
Current Directors
Director
WARD, Kevin
Appointed Date: 05 February 2003
68 years old
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 February 2003
Appointed Date: 05 February 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 February 2003
Appointed Date: 05 February 2003
Persons With Significant Control
Mr Michael John Martin Ward
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Ward
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G & M WARD & SONS LIMITED Events
14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
08 Nov 2016
Total exemption full accounts made up to 29 February 2016
17 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
14 Sep 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 26 more events
18 Feb 2003
Registered office changed on 18/02/03 from: irwell house, 223 bacup road rawtenstall rossendale lancashire BB4 7PA
18 Feb 2003
New secretary appointed;new director appointed
09 Feb 2003
Director resigned
09 Feb 2003
Secretary resigned
05 Feb 2003
Incorporation