A.H. WARD & BOYD LIMITED,
CO. ANTRIM


Company number NI005498
Status Active
Incorporation Date 26 February 1963
Company Type Private Limited Company
Address 30 CRESCENT BUSINESS PARK, LISBURN, CO. ANTRIM, BT28 2GN
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration one hundred and fourteen 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 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 . The most likely internet sites of A.H. WARD & BOYD LIMITED, are www.ahwardboyd.co.uk, and www.a-h-ward-boyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. A H Ward Boyd Limited is a Private Limited Company. The company registration number is NI005498. A H Ward Boyd Limited has been working since 26 February 1963. The present status of the company is Active. The registered address of A H Ward Boyd Limited is 30 Crescent Business Park Lisburn Co Antrim Bt28 2gn. . BOYD, Elizabeth is a Secretary of the company. BENNINGTON, Paul is a Director of the company. BOYD, Colin William is a Director of the company. Secretary BOYD, Colin William has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
BOYD, Elizabeth
Appointed Date: 08 December 2009
Director
BENNINGTON, Paul

67 years old
Director
BOYD, Colin William

70 years old

Resigned Directors

Secretary
BOYD, Colin William
Resigned: 08 December 2009

Persons With Significant Control

Mr Colin William Boyd
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Elizabeth Boyd
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.H. WARD & BOYD LIMITED, Events

02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 29 February 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
...
... and 104 more events
26 Feb 1963
Situation of reg office
26 Feb 1963
Statement of nominal cap
26 Feb 1963
Decl on compl on incorp
26 Feb 1963
Articles
26 Feb 1963
Memorandum

A.H. WARD & BOYD LIMITED, Charges

2 March 1995
Mortgage or charge
Delivered: 3 March 1995
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
2 March 1995
Mortgage or charge
Delivered: 3 March 1995
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…

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