JAMES WARD & SONS (N.I.) LIMITED
HILLSBOROUGH,


Company number NI009714
Status Active
Incorporation Date 14 September 1973
Company Type Private Limited Company
Address GLEN FARM,, GLEN ROAD,, HILLSBOROUGH,, CO.DOWN, BT26 6ES
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JAMES WARD & SONS (N.I.) LIMITED are www.jameswardsonsni.co.uk, and www.james-ward-sons-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. James Ward Sons N I Limited is a Private Limited Company. The company registration number is NI009714. James Ward Sons N I Limited has been working since 14 September 1973. The present status of the company is Active. The registered address of James Ward Sons N I Limited is Glen Farm Glen Road Hillsborough Co Down Bt26 6es. . WARD, Elizabeth is a Secretary of the company. WARD, David is a Director of the company. WARD, Herbert is a Director of the company. WARD, John is a Director of the company. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
WARD, Elizabeth
Appointed Date: 14 September 1973
Director
WARD, David
Appointed Date: 14 September 1973
74 years old
Director
WARD, Herbert
Appointed Date: 14 September 1973
69 years old
Director
WARD, John
Appointed Date: 14 September 1973
75 years old

Persons With Significant Control

Mr David Ward
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Herbert William Ward
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Ward
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES WARD & SONS (N.I.) LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 September 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 September 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 5,000
28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 83 more events
14 Sep 1973
Articles
14 Sep 1973
Particulars re directors
14 Sep 1973
Situation of reg office
14 Sep 1973
Statement of nominal cap
14 Sep 1973
Decl on compl on incorp

JAMES WARD & SONS (N.I.) LIMITED Charges

22 August 1978
Equitable mortgage by deposit of title deeds without written instrument
Delivered: 24 August 1978
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Folios 5678, 5679, 6527, 6654 and 40218 county down.

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