ANDY WARD SPORTS LIMITED
BALLYNAHINCH


Company number NI052190
Status Active
Incorporation Date 23 October 2004
Company Type Private Limited Company
Address 12A UNIT 12A 54 BELFAST ROAD, BALLYNAHINCH, COUNTY DOWN, BT24 8EB
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ANDY WARD SPORTS LIMITED are www.andywardsports.co.uk, and www.andy-ward-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Andy Ward Sports Limited is a Private Limited Company. The company registration number is NI052190. Andy Ward Sports Limited has been working since 23 October 2004. The present status of the company is Active. The registered address of Andy Ward Sports Limited is 12a Unit 12a 54 Belfast Road Ballynahinch County Down Bt24 8eb. . WARD, Andrew James is a Secretary of the company. WARD, Andrew is a Director of the company. Director WARD, Wendy has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
WARD, Andrew James
Appointed Date: 23 October 2004
Director
WARD, Andrew
Appointed Date: 23 October 2004
55 years old

Resigned Directors

Director
WARD, Wendy
Resigned: 01 September 2008
Appointed Date: 23 October 2004
55 years old

Persons With Significant Control

Mr Andrew James Ward
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ANDY WARD SPORTS LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
13 Nov 2016
Confirmation statement made on 23 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
30 Nov 2015
Secretary's details changed for Andrew James Ward on 20 November 2015
...
... and 27 more events
02 Nov 2004
Change of dirs/sec
23 Oct 2004
Pars re dirs/sit reg off
23 Oct 2004
Decln complnce reg new co
23 Oct 2004
Articles
23 Oct 2004
Memorandum

ANDY WARD SPORTS LIMITED Charges

22 June 2006
Debenture
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…

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