Company number 01005699
Status Active
Incorporation Date 23 March 1971
Company Type Private Limited Company
Address THISTLE ROAD, LITTLEBURN INDUSTRIAL ESTATE, LANGLEY MOOR, DURHAM, DH1 8HZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration seventy-five 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 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WARD BROS (DURHAM) LIMITED are www.wardbrosdurham.co.uk, and www.ward-bros-durham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. Ward Bros Durham Limited is a Private Limited Company.
The company registration number is 01005699. Ward Bros Durham Limited has been working since 23 March 1971.
The present status of the company is Active. The registered address of Ward Bros Durham Limited is Thistle Road Littleburn Industrial Estate Langley Moor Durham Dh1 8hz. . GIBBONS, Margaret Elizabeth is a Secretary of the company. WARD, Angus Moffat is a Director of the company. Secretary WARD, Caroline Emily has been resigned. Director WARD, Caroline Emily has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Angus Moffat Ward
Notified on: 31 December 2016
85 years old
Nature of control: Ownership of shares – 75% or more
WARD BROS (DURHAM) LIMITED Events
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
10 Apr 2015
Total exemption full accounts made up to 30 April 2014
...
... and 65 more events
10 Jun 1987
Return made up to 31/12/86; full list of members
28 Apr 1987
Accounts for a small company made up to 30 April 1986
19 Jul 1986
Accounts for a small company made up to 30 April 1985
19 Jul 1986
Return made up to 31/12/85; full list of members
15 Jan 1984
Company name changed\certificate issued on 15/01/84
23 September 1992
Debenture
Delivered: 29 September 1992
Status: Satisfied
on 26 January 2001
Persons entitled: Barclays Bank PLC
Description: Please see doc M244C for full details.. Fixed and floating…
29 March 1983
Legal charge
Delivered: 12 April 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings known as boltsburn garage, rookhope…
2 January 1973
Guarantee & debenture
Delivered: 16 January 1973
Status: Satisfied
on 22 January 2001
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…