WARD PLANT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 01512283
Status Active
Incorporation Date 13 August 1980
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Group of companies' accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of WARD PLANT LIMITED are www.wardplant.co.uk, and www.ward-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Ward Plant Limited is a Private Limited Company. The company registration number is 01512283. Ward Plant Limited has been working since 13 August 1980. The present status of the company is Active. The registered address of Ward Plant Limited is Tower Bridge House St Katharines Way London E1w 1dd. . WARD, Isabella Joanne is a Secretary of the company. WARD, Isabella Joanne is a Director of the company. WARD, Martyn is a Director of the company. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors


Director

Director
WARD, Martyn

71 years old

Persons With Significant Control

Mr Martyn Ward
Notified on: 1 May 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WARD PLANT LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Jan 2017
Group of companies' accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

15 Dec 2015
Accounts for a small company made up to 30 April 2015
18 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100

...
... and 65 more events
22 Jul 1988
Full accounts made up to 30 April 1986

22 Jul 1988
Return made up to 31/12/87; full list of members

01 Oct 1986
Full accounts made up to 30 April 1985

01 Oct 1986
Return made up to 18/09/86; full list of members

13 Aug 1980
Incorporation

WARD PLANT LIMITED Charges

9 December 2002
Standard security which was presented for registration in scotland on 14TH january 2003 and
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: Russell Building Materials Limited
Description: Plot of ground extending 54.58 hectares or thereby at…
6 June 1983
Mortgage debenture
Delivered: 16 June 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h & l/h…
23 February 1983
Debenture
Delivered: 10 March 1983
Status: Satisfied
Persons entitled: The Governor & Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…