HJ WARD AGRICULTURE LIMITED
WINKLEIGH

Hellopages » Devon » Torridge » EX19 8PS

Company number 04311365
Status Active
Incorporation Date 25 October 2001
Company Type Private Limited Company
Address THE OLD GRAIN DRIER, DOLTON BEACON, WINKLEIGH, DEVON, EX19 8PS
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds, 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 . The most likely internet sites of HJ WARD AGRICULTURE LIMITED are www.hjwardagriculture.co.uk, and www.hj-ward-agriculture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Kings Nympton Rail Station is 4.9 miles; to Eggesford Rail Station is 5.9 miles; to Umberleigh Rail Station is 6.5 miles; to Chapelton (Devon) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hj Ward Agriculture Limited is a Private Limited Company. The company registration number is 04311365. Hj Ward Agriculture Limited has been working since 25 October 2001. The present status of the company is Active. The registered address of Hj Ward Agriculture Limited is The Old Grain Drier Dolton Beacon Winkleigh Devon Ex19 8ps. . WARD, Andrew William is a Director of the company. WARD, Martyn James is a Director of the company. Secretary WARD, Lorna Elizabeth Alice has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Director
WARD, Andrew William
Appointed Date: 26 October 2001
63 years old
Director
WARD, Martyn James
Appointed Date: 26 October 2001
67 years old

Resigned Directors

Secretary
WARD, Lorna Elizabeth Alice
Resigned: 25 October 2009
Appointed Date: 26 October 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 October 2001
Appointed Date: 25 October 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 October 2001
Appointed Date: 25 October 2001

Persons With Significant Control

Mr Martyn James Ward
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew William Ward
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HJ WARD AGRICULTURE LIMITED Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,000
...
... and 39 more events
05 Dec 2001
Accounting reference date extended from 31/10/02 to 31/12/02
05 Dec 2001
Ad 29/10/01--------- £ si 999@1=999 £ ic 1/1000
26 Oct 2001
Secretary resigned
26 Oct 2001
Director resigned
25 Oct 2001
Incorporation

HJ WARD AGRICULTURE LIMITED Charges

1 May 2002
Debenture
Delivered: 9 May 2002
Status: Satisfied on 3 September 2011
Persons entitled: Henry James Ward and Lorna Elizabeth Ward
Description: All estate or interest in any freehold or leasehold…
1 May 2002
Debenture
Delivered: 9 May 2002
Status: Satisfied on 3 September 2011
Persons entitled: Andrew William Ward
Description: All estate or interest in any freehold or leasehold…
1 May 2002
Debenture
Delivered: 9 May 2002
Status: Satisfied on 3 September 2011
Persons entitled: Martyn James Ward
Description: All estate or interest in any freehold or leasehold…

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