WARD RESTAURANTS LTD
NEWRY


Company number NI055648
Status Active
Incorporation Date 21 June 2005
Company Type Private Limited Company
Address 49 DOWNSHIRE ROAD, NEWRY, BT34 1BA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 90 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WARD RESTAURANTS LTD are www.wardrestaurants.co.uk, and www.ward-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Ward Restaurants Ltd is a Private Limited Company. The company registration number is NI055648. Ward Restaurants Ltd has been working since 21 June 2005. The present status of the company is Active. The registered address of Ward Restaurants Ltd is 49 Downshire Road Newry Bt34 1ba. . WARD, Justin is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MAKEM, Emma has been resigned. Secretary WARD, Gregory has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
WARD, Justin
Appointed Date: 17 October 2005
51 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 07 October 2005
Appointed Date: 21 June 2005
Secretary
MAKEM, Emma
Resigned: 16 December 2008
Appointed Date: 17 October 2005
Secretary
WARD, Gregory
Resigned: 10 October 2012
Appointed Date: 16 December 2008
Director
HARRISON, Malcolm Joseph
Resigned: 17 October 2005
Appointed Date: 21 June 2005
51 years old
Director
KANE, Dorothy May
Resigned: 17 October 2005
Appointed Date: 21 June 2005
89 years old

WARD RESTAURANTS LTD Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 90
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 90
10 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
06 Nov 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
06 Nov 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
18 Oct 2005
Cert change
18 Oct 2005
Resolution to change name
21 Jun 2005
Incorporation

WARD RESTAURANTS LTD Charges

31 October 2014
Charge code NI05 5648 0001
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…

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