Company number 08435979
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address 19 PIGEON BRIDGE WAY, ASTON, SHEFFIELD, S26 2GX
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Ryan James Ward as a director on 20 June 2016. The most likely internet sites of WARD BROTHERS (UK) LTD are www.wardbrothersuk.co.uk, and www.ward-brothers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Ward Brothers Uk Ltd is a Private Limited Company.
The company registration number is 08435979. Ward Brothers Uk Ltd has been working since 08 March 2013.
The present status of the company is Active. The registered address of Ward Brothers Uk Ltd is 19 Pigeon Bridge Way Aston Sheffield S26 2gx. . WARD, Elizabeth is a Secretary of the company. WARD, Elizabeth is a Director of the company. WARD, Ryan James is a Director of the company. Director WARD, Elizabeth has been resigned. Director WARD, Ryan James has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Director
WARD, Elizabeth
Resigned: 30 April 2014
Appointed Date: 26 April 2014
43 years old
Director
WARD, Ryan James
Resigned: 26 April 2014
Appointed Date: 08 March 2013
49 years old
Persons With Significant Control
Mrs Elizabeth Ward
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
WARD BROTHERS (UK) LTD Events
20 Apr 2017
Confirmation statement made on 30 June 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Appointment of Mr Ryan James Ward as a director on 20 June 2016
16 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
12 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
30 Apr 2014
Appointment of Mrs Elizabeth Ward as a director
30 Apr 2014
Termination of appointment of a director
26 Apr 2014
Termination of appointment of Ryan Ward as a director
26 Apr 2014
Appointment of Mrs Elizabeth Ward as a director
08 Mar 2013
Incorporation