WARDS FIRE AND PROTECTION LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8UY

Company number 04529731
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address UNIT 81 EMPIRE INDUSTRIAL PARK, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8UY
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Karen Ann Ward as a director on 13 December 2016; Termination of appointment of Karen Ann Ward as a secretary on 13 December 2016; Cancellation of shares. Statement of capital on 13 December 2016 GBP 50 . The most likely internet sites of WARDS FIRE AND PROTECTION LIMITED are www.wardsfireandprotection.co.uk, and www.wards-fire-and-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Wards Fire and Protection Limited is a Private Limited Company. The company registration number is 04529731. Wards Fire and Protection Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of Wards Fire and Protection Limited is Unit 81 Empire Industrial Park Aldridge Walsall West Midlands Ws9 8uy. . WARD, Mark Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WARD, Karen Ann has been resigned. Director WARD, Karen Ann has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
WARD, Mark Anthony
Appointed Date: 18 September 2002
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 September 2002
Appointed Date: 09 September 2002
Secretary
WARD, Karen Ann
Resigned: 13 December 2016
Appointed Date: 18 September 2002
Director
WARD, Karen Ann
Resigned: 13 December 2016
Appointed Date: 16 July 2004
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Mr Mark Ward
Notified on: 20 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Ann Ward
Notified on: 20 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARDS FIRE AND PROTECTION LIMITED Events

24 Jan 2017
Termination of appointment of Karen Ann Ward as a director on 13 December 2016
24 Jan 2017
Termination of appointment of Karen Ann Ward as a secretary on 13 December 2016
16 Jan 2017
Cancellation of shares. Statement of capital on 13 December 2016
  • GBP 50
16 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2017
Purchase of own shares.
...
... and 42 more events
26 Sep 2002
Accounting reference date shortened from 30/09/03 to 31/03/03
26 Sep 2002
Ad 18/09/02--------- £ si 99@1=99 £ ic 1/100
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
09 Sep 2002
Incorporation

WARDS FIRE AND PROTECTION LIMITED Charges

1 December 2016
Charge code 0452 9731 0001
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…

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