WARD & CO. (LETTERS) LIMITED
BARTON HILL TRADING ESTATE,


Company number 00603289
Status Active
Incorporation Date 23 April 1958
Company Type Private Limited Company
Address UNIT 18,, MAZE STREET,, BARTON HILL TRADING ESTATE,, BRISTOL, AVON, BS5 9TE.
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 5,000 . The most likely internet sites of WARD & CO. (LETTERS) LIMITED are www.wardcoletters.co.uk, and www.ward-co-letters.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. Ward Co Letters Limited is a Private Limited Company. The company registration number is 00603289. Ward Co Letters Limited has been working since 23 April 1958. The present status of the company is Active. The registered address of Ward Co Letters Limited is Unit 18 Maze Street Barton Hill Trading Estate Bristol Avon Bs5 9te. The company`s financial liabilities are £96.46k. It is £10.57k against last year. The cash in hand is £161.59k. It is £15.89k against last year. And the total assets are £249.11k, which is £12.82k against last year. WARD, Andrew Leonard is a Secretary of the company. MERRITT, Michael Jonathan is a Director of the company. WARD, Andrew Leonard is a Director of the company. Secretary HICKLING, Geoffrey has been resigned. Director HICKLING, Geoffrey has been resigned. Director WARD, Maurice Leonard has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


ward & co. (letters) Key Finiance

LIABILITIES £96.46k
+12%
CASH £161.59k
+10%
TOTAL ASSETS £249.11k
+5%
All Financial Figures

Current Directors

Secretary
WARD, Andrew Leonard
Appointed Date: 03 October 2007

Director
MERRITT, Michael Jonathan
Appointed Date: 25 May 2007
51 years old

Director
WARD, Andrew Leonard

80 years old

Resigned Directors

Secretary
HICKLING, Geoffrey
Resigned: 03 October 2007

Director
HICKLING, Geoffrey
Resigned: 03 October 2007
79 years old

Director
WARD, Maurice Leonard
Resigned: 06 October 1992
109 years old

Persons With Significant Control

Maurice Ward Will Trust
Notified on: 9 February 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

WARD & CO. (LETTERS) LIMITED Events

14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 May 2016
23 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 5,000

06 Oct 2015
Total exemption small company accounts made up to 31 May 2015
12 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 5,000

...
... and 66 more events
02 Dec 1988
Full accounts made up to 31 May 1988

15 Apr 1988
Full accounts made up to 31 May 1987

15 Apr 1988
Return made up to 28/03/88; full list of members

24 Mar 1987
Full accounts made up to 31 May 1986

24 Mar 1987
Return made up to 13/03/87; full list of members

WARD & CO. (LETTERS) LIMITED Charges

5 April 1984
Debenture
Delivered: 6 April 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1959
Single debenture
Delivered: 30 January 1959
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Undertaking and goodwill all property and assets present…