EDWARDS & WARD LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 1JP

Company number 03714522
Status Active
Incorporation Date 17 February 1999
Company Type Private Limited Company
Address THE OLD STABLES, WHITEHILL ROAD, CROWBOROUGH, EAST SUSSEX, ENGLAND, TN6 1JP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 12 April Court Sybron Way Millbrook Business Park Crowborough East Sussex TN6 3DZ to The Old Stables Whitehill Road Crowborough East Sussex TN6 1JP on 24 August 2016; Full accounts made up to 31 August 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 . The most likely internet sites of EDWARDS & WARD LIMITED are www.edwardsward.co.uk, and www.edwards-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Edwards Ward Limited is a Private Limited Company. The company registration number is 03714522. Edwards Ward Limited has been working since 17 February 1999. The present status of the company is Active. The registered address of Edwards Ward Limited is The Old Stables Whitehill Road Crowborough East Sussex England Tn6 1jp. . WARD, Michael Thomas is a Secretary of the company. EDWARDS, Michael David is a Director of the company. WARD, Michael Thomas is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
WARD, Michael Thomas
Appointed Date: 17 February 1999

Director
EDWARDS, Michael David
Appointed Date: 17 February 1999
67 years old

Director
WARD, Michael Thomas
Appointed Date: 17 February 1999
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 February 1999
Appointed Date: 17 February 1999

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 February 1999
Appointed Date: 17 February 1999

EDWARDS & WARD LIMITED Events

24 Aug 2016
Registered office address changed from 12 April Court Sybron Way Millbrook Business Park Crowborough East Sussex TN6 3DZ to The Old Stables Whitehill Road Crowborough East Sussex TN6 1JP on 24 August 2016
06 Jun 2016
Full accounts made up to 31 August 2015
03 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000

03 Mar 2016
Director's details changed for Michael Thomas Ward on 17 February 2016
03 Mar 2016
Secretary's details changed for Michael Thomas Ward on 17 February 2016
...
... and 48 more events
04 Mar 1999
Director resigned
04 Mar 1999
Secretary resigned
04 Mar 1999
New secretary appointed
04 Mar 1999
New director appointed
17 Feb 1999
Incorporation

EDWARDS & WARD LIMITED Charges

4 August 2008
Rent deposit deed
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Ashtenne (Aif) Limited
Description: All of its rights, title and interest in the deposit and…
5 November 1999
Debenture
Delivered: 17 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…