WARD HI-TECH LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S4 7QQ

Company number 01778217
Status Active
Incorporation Date 15 December 1983
Company Type Private Limited Company
Address NUMBER ONE, ATLAS WAY, SHEFFIELD, S4 7QQ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of WARD HI-TECH LIMITED are www.wardhitech.co.uk, and www.ward-hi-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Rotherham Central Rail Station is 4.1 miles; to Elsecar Rail Station is 7 miles; to Swinton (South Yorks) Rail Station is 8.3 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ward Hi Tech Limited is a Private Limited Company. The company registration number is 01778217. Ward Hi Tech Limited has been working since 15 December 1983. The present status of the company is Active. The registered address of Ward Hi Tech Limited is Number One Atlas Way Sheffield S4 7qq. . BIRCH, Kim Sharron is a Secretary of the company. HILL, Stephen Alan is a Director of the company. Secretary SCOTT, Peter Malcolm has been resigned. Director WHITWORTH, Barry has been resigned. Director WHITWORTH, Simon Jeremy has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
BIRCH, Kim Sharron
Appointed Date: 12 December 2013
Director
HILL, Stephen Alan

69 years old

Resigned Directors

Secretary
SCOTT, Peter Malcolm
Resigned: 12 December 2013
Director
WHITWORTH, Barry
Resigned: 12 March 1993
92 years old
Director
WHITWORTH, Simon Jeremy
Resigned: 12 March 1993
64 years old

Persons With Significant Control

Mr Stephen Alan Hill
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WARD HI-TECH LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Jan 2016
Full accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,670
05 Jan 2015
Full accounts made up to 31 March 2014
...
... and 79 more events
22 Mar 1988
Accounts for a small company made up to 31 March 1987
11 Nov 1987
Return made up to 18/09/87; no change of members
22 Jan 1987
Full accounts made up to 31 March 1986
11 Sep 1986
Annual return made up to 04/07/86
14 May 1986
Particulars of mortgage/charge

WARD HI-TECH LIMITED Charges

5 August 2010
Debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2010
Mortgage debenture
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: Stephen Alan Hill
Description: Fixed and floating charge over the undertaking and all…
12 March 2003
Chattel mortgage
Delivered: 13 March 2003
Status: Satisfied on 12 February 2010
Persons entitled: Capital Bank PLC
Description: A new doosan Z280 tm cnc lathe serial number: LXG1008 (the…
12 March 2003
Deed of assignment
Delivered: 13 March 2003
Status: Satisfied on 12 February 2010
Persons entitled: Capital Bank PLC
Description: The lease purchase agreement dated 12 february 2003 (the…
13 November 1998
Block discounting agreement
Delivered: 27 November 1998
Status: Satisfied on 12 February 2010
Persons entitled: Hitachi Credit (U.K.) PLC
Description: First floating charge over all the company's right title…
7 May 1986
Charge
Delivered: 14 May 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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