PIKE WARD LIMITED
TEIGNMOUTH

Hellopages » Devon » Teignbridge » TQ14 8EU

Company number 00205282
Status Active
Incorporation Date 14 April 1925
Company Type Private Limited Company
Address THE BONDED STORE BUILDINGS, OLD QUAY, 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 one hundred and one events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Register(s) moved to registered inspection location Wessex House Teign Road Newton Abbot Devon TQ12 4AA. The most likely internet sites of PIKE WARD LIMITED are www.pikeward.co.uk, and www.pike-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred 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 Limited is a Private Limited Company. The company registration number is 00205282. Pike Ward Limited has been working since 14 April 1925. The present status of the company is Active. The registered address of Pike Ward Limited is The Bonded Store Buildings Old Quay Teignmouth Devon Tq14 8eu. . BOYNE, Rona is a Secretary of the company. BOYNE, Cyril Alan is a Director of the company. BOYNE, Stephen Mark is a Director of the company. Secretary BOYNE, Joan Olive has been resigned. Secretary BOYNE, Stephen Mark has been resigned. Director BOYNE, Joan Olive has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
BOYNE, Rona
Appointed Date: 23 July 2003
Director
BOYNE, Cyril Alan

83 years old
Director
BOYNE, Stephen Mark
Appointed Date: 30 July 1999
55 years old

Resigned Directors

Secretary
BOYNE, Joan Olive
Resigned: 30 March 1999
Secretary
BOYNE, Stephen Mark
Resigned: 23 July 2003
Appointed Date: 30 March 1999
Director
BOYNE, Joan Olive
Resigned: 30 March 1999
88 years old

Persons With Significant Control

Pike Ward Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIKE WARD LIMITED Events

10 Jan 2017
Confirmation statement made on 2 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 April 2016
15 Jun 2016
Register(s) moved to registered inspection location Wessex House Teign Road Newton Abbot Devon TQ12 4AA
19 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 709
13 Jan 2016
Register inspection address has been changed to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
...
... and 91 more events
12 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1987
Director resigned
04 Aug 1987
New director appointed
18 Dec 1986
Accounts for a small company made up to 30 April 1986
18 Dec 1986
Return made up to 05/11/86; full list of members

PIKE WARD LIMITED Charges

30 July 1999
Debenture constituting a 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…
9 December 1988
Mortgage
Delivered: 15 December 1988
Status: Satisfied on 18 December 1992
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a vinnicombe stores, old quay, teignmouth…

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