WARD MITCHELL HOLDINGS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF1 1LR

Company number 04421031
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address 9 SOUTH PARADE, WAKEFIELD, WEST YORKSHIRE, WF1 1LR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AW. The most likely internet sites of WARD MITCHELL HOLDINGS LIMITED are www.wardmitchellholdings.co.uk, and www.ward-mitchell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Ward Mitchell Holdings Limited is a Private Limited Company. The company registration number is 04421031. Ward Mitchell Holdings Limited has been working since 19 April 2002. The present status of the company is Active. The registered address of Ward Mitchell Holdings Limited is 9 South Parade Wakefield West Yorkshire Wf1 1lr. . WADE, Jarlath Delphene is a Secretary of the company. PIKE, Matthew William is a Director of the company. Secretary BENEV, Stefan Benkov has been resigned. Secretary MITCHELL, Mair has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HERDMAN, Jeffrey Niven has been resigned. Director HODSON, Richard Phillip has been resigned. Director HOWARD, Jonathan has been resigned. Director MITCHELL, Mair has been resigned. Director MITCHELL, Steven has been resigned. Director MUGGE, Mark Stephen has been resigned. Director SHAW, Simon Andrew has been resigned. Director STORY, Ian Graham has been resigned. Director WARD, Josephine Regina has been resigned. Director WARD, Michael Francis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WADE, Jarlath Delphene
Appointed Date: 01 April 2014
Director
PIKE, Matthew William
Appointed Date: 26 January 2015
61 years old

Resigned Directors

Secretary
BENEV, Stefan Benkov
Resigned: 01 April 2014
Appointed Date: 08 November 2007
Secretary
MITCHELL, Mair
Resigned: 08 November 2007
Appointed Date: 19 April 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 April 2002
Appointed Date: 19 April 2002
Director
HERDMAN, Jeffrey Niven
Resigned: 19 March 2012
Appointed Date: 01 October 2008
72 years old
Director
HODSON, Richard Phillip
Resigned: 01 April 2014
Appointed Date: 08 November 2007
74 years old
Director
HOWARD, Jonathan
Resigned: 08 November 2007
Appointed Date: 01 September 2004
59 years old
Director
MITCHELL, Mair
Resigned: 08 November 2007
Appointed Date: 04 July 2002
66 years old
Director
MITCHELL, Steven
Resigned: 08 November 2007
Appointed Date: 19 April 2002
76 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 01 April 2014
56 years old
Director
SHAW, Simon Andrew
Resigned: 31 August 2011
Appointed Date: 08 November 2007
58 years old
Director
STORY, Ian Graham
Resigned: 24 June 2014
Appointed Date: 15 March 2013
62 years old
Director
WARD, Josephine Regina
Resigned: 08 November 2007
Appointed Date: 04 July 2002
72 years old
Director
WARD, Michael Francis
Resigned: 08 November 2007
Appointed Date: 19 April 2002
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 April 2002
Appointed Date: 19 April 2002

Persons With Significant Control

Oval Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARD MITCHELL HOLDINGS LIMITED Events

20 Apr 2017
Confirmation statement made on 19 April 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AW
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 77 more events
14 May 2002
Director resigned
14 May 2002
New director appointed
14 May 2002
New secretary appointed
14 May 2002
New director appointed
19 Apr 2002
Incorporation

WARD MITCHELL HOLDINGS LIMITED Charges

5 July 2013
Charge code 0442 1031 0003
Delivered: 9 July 2013
Status: Satisfied on 7 May 2014
Persons entitled: Barclays Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
1 October 2008
Debenture
Delivered: 13 October 2008
Status: Satisfied on 20 August 2013
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
8 November 2007
An accession deed
Delivered: 16 November 2007
Status: Satisfied on 7 October 2008
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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