WARDS GROUP LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 05453678
Status Active
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address 30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 6,000 ; Appointment of Mrs Adele Williams Archer as a director on 2 October 2015. The most likely internet sites of WARDS GROUP LIMITED are www.wardsgroup.co.uk, and www.wards-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wards Group Limited is a Private Limited Company. The company registration number is 05453678. Wards Group Limited has been working since 16 May 2005. The present status of the company is Active. The registered address of Wards Group Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . ARCHER, Adele Williams is a Director of the company. ARCHER, Neil Gordon is a Director of the company. Secretary FIELD, Bemjamin Bernice has been resigned. Secretary FIELD, Janet Ruth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FIELD, Benjamin Bernice has been resigned. Director LEDSHAM, Robert Neil has been resigned. Director LEE, Nicola Teresa has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
ARCHER, Adele Williams
Appointed Date: 02 October 2015
68 years old

Director
ARCHER, Neil Gordon
Appointed Date: 02 October 2015
64 years old

Resigned Directors

Secretary
FIELD, Bemjamin Bernice
Resigned: 02 October 2015
Appointed Date: 07 July 2009

Secretary
FIELD, Janet Ruth
Resigned: 07 July 2009
Appointed Date: 16 May 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 May 2005
Appointed Date: 16 May 2005

Director
FIELD, Benjamin Bernice
Resigned: 02 October 2015
Appointed Date: 16 May 2005
76 years old

Director
LEDSHAM, Robert Neil
Resigned: 07 July 2009
Appointed Date: 16 May 2005
74 years old

Director
LEE, Nicola Teresa
Resigned: 02 October 2015
Appointed Date: 07 July 2009
69 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 May 2005
Appointed Date: 16 May 2005

WARDS GROUP LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 28 February 2016
04 Aug 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 6,000

22 Oct 2015
Appointment of Mrs Adele Williams Archer as a director on 2 October 2015
21 Oct 2015
Termination of appointment of Nicola Teresa Lee as a director on 2 October 2015
21 Oct 2015
Termination of appointment of Benjamin Bernice Field as a director on 2 October 2015
...
... and 37 more events
08 Aug 2005
New director appointed
08 Aug 2005
New secretary appointed
08 Aug 2005
New director appointed
30 Jul 2005
Accounting reference date shortened from 31/05/06 to 17/02/06
16 May 2005
Incorporation