WARD DEVELOPMENTS LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 4AA

Company number 04263158
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of WARD DEVELOPMENTS LIMITED are www.warddevelopments.co.uk, and www.ward-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Torquay Rail Station is 5.5 miles; to Dawlish Rail Station is 6.8 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ward Developments Limited is a Private Limited Company. The company registration number is 04263158. Ward Developments Limited has been working since 01 August 2001. The present status of the company is Active. The registered address of Ward Developments Limited is Wessex House Teign Road Newton Abbot Devon Tq12 4aa. . WARD, Helen is a Secretary of the company. WARD, Helen is a Director of the company. WARD, Neal Anthony 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 "Other building completion and finishing".


Current Directors

Secretary
WARD, Helen
Appointed Date: 01 August 2001
Director
WARD, Helen
Appointed Date: 01 August 2001
57 years old
Director
WARD, Neal Anthony
Appointed Date: 01 August 2001
61 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001

Persons With Significant Control

Ward Holdings (South West) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARD DEVELOPMENTS LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 31 January 2016
16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Sep 2015
Total exemption small company accounts made up to 31 January 2015
24 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
15 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
...
... and 47 more events
27 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2001
Registered office changed on 09/08/01 from: 25 hill road theydon bois epping essex CM16 7LX
09 Aug 2001
Secretary resigned
09 Aug 2001
Director resigned
01 Aug 2001
Incorporation

WARD DEVELOPMENTS LIMITED Charges

7 January 2005
Legal charge
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49 polsloe road exeter devon. By way of fixed charge the…
8 April 2004
Legal charge
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 78 hoker road heavitree exeter. By way of fixed charge the…
25 February 2004
Legal charge
Delivered: 5 March 2004
Status: Satisfied on 26 May 2005
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of meadow way heavitree exeter devon…
2 February 2004
Debenture
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2003
Debenture
Delivered: 7 July 2003
Status: Satisfied on 21 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2001
Legal charge
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: A D Ward & S0N Limited
Description: F/Hold property known as land on north side of meadow way…
27 September 2001
Debenture
Delivered: 2 October 2001
Status: Satisfied on 21 October 2004
Persons entitled: A D Ward & Son Limited
Description: Including the freehold property known as land on the north…

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