E.A.WARD AND SONS(FARMS)LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 00786411
Status Active
Incorporation Date 1 January 1964
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 49410 - Freight transport by road, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 15,249 . The most likely internet sites of E.A.WARD AND SONS(FARMS)LIMITED are www.eawardand.co.uk, and www.e-a-ward-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E A Ward and Sons Farms Limited is a Private Limited Company. The company registration number is 00786411. E A Ward and Sons Farms Limited has been working since 01 January 1964. The present status of the company is Active. The registered address of E A Ward and Sons Farms Limited is Centrum House 36 Station Road Egham Surrey Tw20 9lf. . WAY, Ernest John is a Secretary of the company. WARD, Allan Leslie is a Director of the company. WARD, Ernest John is a Director of the company. WARD, Ernest Arthur is a Director of the company. WARD, Steven Andrew is a Director of the company. Secretary WARD, Barbara Joan has been resigned. Secretary FAIRFIELD SECRETARIES LIMITED has been resigned. Director WARD, Barbara Joan has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
WAY, Ernest John
Appointed Date: 22 March 2010

Director
WARD, Allan Leslie
Appointed Date: 22 March 2010
71 years old

Director
WARD, Ernest John
Appointed Date: 22 March 2010
72 years old

Director
WARD, Ernest Arthur

95 years old

Director
WARD, Steven Andrew
Appointed Date: 22 March 2010
71 years old

Resigned Directors

Secretary
WARD, Barbara Joan
Resigned: 22 March 2010
Appointed Date: 31 December 1991

Secretary
FAIRFIELD SECRETARIES LIMITED
Resigned: 31 December 1991

Director
WARD, Barbara Joan
Resigned: 22 March 2010
93 years old

E.A.WARD AND SONS(FARMS)LIMITED Events

09 Jan 2017
Confirmation statement made on 26 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 15,249

03 Nov 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015
...
... and 63 more events
09 Feb 1988
Accounts for a small company made up to 31 December 1986

09 Feb 1988
Return made up to 03/09/87; full list of members

29 May 1987
Particulars of mortgage/charge

26 Nov 1986
Accounts for a small company made up to 31 December 1985

26 Nov 1986
Return made up to 29/08/86; full list of members

E.A.WARD AND SONS(FARMS)LIMITED Charges

19 July 1993
Legal charge
Delivered: 28 July 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a the homestead,stroude farm,hollow…
28 May 1987
Legal charge
Delivered: 29 May 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land to the south of stroude farm, stroude road…