WARD CREATIVE DESIGN LIMITED
MAIDENHEAD OXFORD ROOMS LIMITED WARD CREATIVE DESIGNS LIMITED

Hellopages » Buckinghamshire » South Bucks » SL6 0DF

Company number 03308391
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address 1 MORLEW YARD, MARSH LANE TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of WARD CREATIVE DESIGN LIMITED are www.wardcreativedesign.co.uk, and www.ward-creative-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Ward Creative Design Limited is a Private Limited Company. The company registration number is 03308391. Ward Creative Design Limited has been working since 28 January 1997. The present status of the company is Active. The registered address of Ward Creative Design Limited is 1 Morlew Yard Marsh Lane Taplow Maidenhead Berkshire Sl6 0df. . SPERLING, Peter John is a Secretary of the company. WARD, Barry John is a Director of the company. Secretary WARD, Wendy Pauline has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director WARD, Wendy Pauline has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPERLING, Peter John
Appointed Date: 01 December 2013

Director
WARD, Barry John
Appointed Date: 28 January 1997
74 years old

Resigned Directors

Secretary
WARD, Wendy Pauline
Resigned: 01 December 2013
Appointed Date: 28 January 1997

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 28 January 1997
Appointed Date: 28 January 1997

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 28 January 1997
Appointed Date: 28 January 1997

Director
WARD, Wendy Pauline
Resigned: 01 January 2015
Appointed Date: 28 January 1997
69 years old

Persons With Significant Control

Mr Barry John Ward
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WARD CREATIVE DESIGN LIMITED Events

10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
08 Nov 2016
Total exemption full accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

19 Oct 2015
Total exemption full accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2

...
... and 51 more events
06 Feb 1997
New secretary appointed;new director appointed
06 Feb 1997
New director appointed
06 Feb 1997
Secretary resigned
06 Feb 1997
Director resigned
28 Jan 1997
Incorporation