NEWARDS LIMITED
TRAFFORD PARK

Hellopages » Greater Manchester » Trafford » M17 1SG

Company number 00402192
Status Active
Incorporation Date 18 December 1945
Company Type Private Limited Company
Address UNIT E ENTERPRISE TRADING ESTATE, GUINNESS ROAD, TRAFFORD PARK, MANCHESTER, M17 1SG
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 600 . The most likely internet sites of NEWARDS LIMITED are www.newards.co.uk, and www.newards.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and twelve months. Newards Limited is a Private Limited Company. The company registration number is 00402192. Newards Limited has been working since 18 December 1945. The present status of the company is Active. The registered address of Newards Limited is Unit E Enterprise Trading Estate Guinness Road Trafford Park Manchester M17 1sg. . WARD, Nicholas Alexander Roper is a Secretary of the company. WARD, Damon Maxwell Roper is a Director of the company. WARD, Nicholas Alexander Roper is a Director of the company. Secretary WARD, Edward Maxwell has been resigned. Director WARD, Edward Maxwell has been resigned. Director WARD, Valerie Joan has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
WARD, Nicholas Alexander Roper
Appointed Date: 29 July 2003
Director
WARD, Damon Maxwell Roper
Appointed Date: 24 August 1993
55 years old
Director
WARD, Nicholas Alexander Roper
Appointed Date: 06 November 2001
52 years old

Resigned Directors

Secretary
WARD, Edward Maxwell
Resigned: 29 July 2003
Director
WARD, Edward Maxwell
Resigned: 19 December 2003
88 years old
Director
WARD, Valerie Joan
Resigned: 24 August 1993
92 years old

Persons With Significant Control

Mr Nicholas Alexander Roper Ward
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Damon Maxwell Roper Ward
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

NEWARDS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 5 April 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 600
15 Sep 2015
Total exemption small company accounts made up to 5 April 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 600
...
... and 93 more events
12 May 1988
Return made up to 31/12/87; full list of members
10 Mar 1988
Particulars of mortgage/charge
14 Mar 1987
Accounts for a small company made up to 28 February 1986
14 Mar 1987
Return made up to 31/12/86; full list of members
18 Dec 1945
Incorporation

NEWARDS LIMITED Charges

14 January 2005
Legal charge
Delivered: 15 January 2005
Status: Satisfied on 6 April 2006
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings now k/a 21 broughton road east…
19 November 1997
Legal charge
Delivered: 26 November 1997
Status: Satisfied on 6 April 2006
Persons entitled: Barclays Bank PLC
Description: Unit 3 arundel street manchester greater manchester t/n…
26 February 1988
Legal charge
Delivered: 10 March 1988
Status: Satisfied on 6 April 2006
Persons entitled: Barclays Bank PLC
Description: 12 northenden road sale greater manchester t/no gm 111941.
5 March 1982
Debenture
Delivered: 11 March 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges over undertaking and all property…
4 January 1982
Legal charge
Delivered: 22 January 1982
Status: Satisfied on 6 April 2006
Persons entitled: Barclays Bank LTD
Description: F/Hold, 598 chester road, stretford, manchester. Title no…

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