Company number 00630302
Status Active
Incorporation Date 12 June 1959
Company Type Private Limited Company
Address HOLME FARM,, WELTON CLIFF,, LINCOLN, LN2 3PU
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of R.H. WARD (WELTON) LIMITED are www.rhwardwelton.co.uk, and www.r-h-ward-welton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. R H Ward Welton Limited is a Private Limited Company.
The company registration number is 00630302. R H Ward Welton Limited has been working since 12 June 1959.
The present status of the company is Active. The registered address of R H Ward Welton Limited is Holme Farm Welton Cliff Lincoln Ln2 3pu. . WARD, Kate Anne is a Secretary of the company. HAXTON, Lucy Jane is a Director of the company. WARD, Edith Margaret is a Director of the company. WARD, John Robert is a Director of the company. WARD, Kate Anne is a Director of the company. Secretary WARD, Patricia Anne has been resigned. Director JUDGE, Patricia Margaret has been resigned. Director WARD, Patricia Anne has been resigned. Director WARD, Robert Harpham has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Robert Ward
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
R.H. WARD (WELTON) LIMITED Events
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Satisfaction of charge 3 in full
12 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
11 Nov 2015
Secretary's details changed for Miss Kate Anne Ward on 28 October 2015
...
... and 76 more events
19 Feb 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
05 Nov 1987
Accounts for a small company made up to 28 February 1987
25 Mar 1987
Accounts for a small company made up to 30 June 1986
25 Mar 1987
Return made up to 23/02/87; full list of members
18 Feb 1987
Accounting reference date shortened from 30/06 to 28/02
1 April 2010
Legal charge
Delivered: 3 April 2010
Status: Satisfied
on 15 January 2016
Persons entitled: National Westminster Bank PLC
Description: 91.89 acres brook house farm welton lincoln by way of fixed…
27 August 1999
Legal mortgage
Delivered: 3 September 1999
Status: Satisfied
on 26 February 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 309 acres at welton cliff near lincoln…
1 August 1975
Legal mortgage
Delivered: 8 August 1975
Status: Satisfied
on 13 January 1996
Persons entitled: National Westminster Bank LTD
Description: F/H, welton cliff farm welton cliff farm welton cliff…