MAURICE WARD & CO. UK LIMITED
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 7DX

Company number 04489570
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address ORIEL HOUSE, UNIT F, BROOKLANDS CLOSE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7DX
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 3,000 . The most likely internet sites of MAURICE WARD & CO. UK LIMITED are www.mauricewardcouk.co.uk, and www.maurice-ward-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Fulwell Rail Station is 3.6 miles; to Byfleet & New Haw Rail Station is 5.2 miles; to Chessington North Rail Station is 6.6 miles; to Brentford Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maurice Ward Co Uk Limited is a Private Limited Company. The company registration number is 04489570. Maurice Ward Co Uk Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Maurice Ward Co Uk Limited is Oriel House Unit F Brooklands Close Sunbury On Thames Middlesex Tw16 7dx. . WARD, Maurice is a Secretary of the company. PHELAN, Thelma Margaret is a Director of the company. WARD, Maurice is a Director of the company. Secretary PHELAN, Thelma Margaret has been resigned. Secretary WARD, Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
WARD, Maurice
Appointed Date: 22 January 2007

Director
PHELAN, Thelma Margaret
Appointed Date: 22 January 2007
57 years old

Director
WARD, Maurice
Appointed Date: 18 July 2002
58 years old

Resigned Directors

Secretary
PHELAN, Thelma Margaret
Resigned: 22 January 2007
Appointed Date: 28 November 2006

Secretary
WARD, Michael
Resigned: 28 November 2006
Appointed Date: 18 July 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002

Persons With Significant Control

Mr Maurice Ward
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MAURICE WARD & CO. UK LIMITED Events

01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 3,000

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Registered office address changed from Unit S Mill Mead Staines on Thames Middlesex TW18 4UQ to Oriel House, Unit F Brooklands Close Sunbury-on-Thames Middlesex TW16 7DX on 15 January 2015
...
... and 44 more events
07 Aug 2002
New secretary appointed
07 Aug 2002
Director resigned
07 Aug 2002
Secretary resigned
07 Aug 2002
New director appointed
18 Jul 2002
Incorporation

MAURICE WARD & CO. UK LIMITED Charges

27 December 2011
Charge of deposit
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £80,000 and all amounts in the future…
19 November 2004
Debenture
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…