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
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
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…