PIKE WARD HOLDINGS LIMITED
DEVON

Hellopages » Devon » Teignbridge » TQ14 8EU

Company number 03740674
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address OLD QUAY STREET, TEIGNMOUTH, DEVON, TQ14 8EU
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of PIKE WARD HOLDINGS LIMITED are www.pikewardholdings.co.uk, and www.pike-ward-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Dawlish Warren Rail Station is 4.4 miles; to Torquay Rail Station is 6.2 miles; to Paignton Rail Station is 8.2 miles; to Topsham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pike Ward Holdings Limited is a Private Limited Company. The company registration number is 03740674. Pike Ward Holdings Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Pike Ward Holdings Limited is Old Quay Street Teignmouth Devon Tq14 8eu. . BOYNE, Stephen Mark is a Secretary of the company. BOYNE, Cyril Alan is a Director of the company. BOYNE, Stephen Mark is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
BOYNE, Stephen Mark
Appointed Date: 24 March 1999
Director
BOYNE, Cyril Alan
Appointed Date: 24 March 1999
83 years old
Director
BOYNE, Stephen Mark
Appointed Date: 24 March 1999
55 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999

Persons With Significant Control

Mr Stephen Mark Boyne
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PIKE WARD HOLDINGS LIMITED Events

30 Mar 2017
Confirmation statement made on 24 March 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
13 Apr 2016
Director's details changed for Mr Cyril Alan Boyne on 25 March 2015
13 Apr 2016
Director's details changed for Mr Stephen Mark Boyne on 25 March 2015
...
... and 56 more events
01 Apr 1999
Registered office changed on 01/04/99 from: 25 hill road, theydon bois, epping, essex CM16 7LX
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01 Apr 1999
Registered office changed on 01/04/99 from: 25 hill road theydon bois epping essex CM16 7LX
01 Apr 1999
Secretary resigned
01 Apr 1999
Director resigned
24 Mar 1999
Incorporation

PIKE WARD HOLDINGS LIMITED Charges

30 July 1999
Debenture creating fixed and floating charge
Delivered: 13 August 1999
Status: Outstanding
Persons entitled: Cyril Alan Boyne
Description: .. fixed and floating charges over the undertaking and all…

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