C.B. WARD LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 5LX

Company number 00626975
Status Active
Incorporation Date 29 April 1959
Company Type Private Limited Company
Address 6 KILDARE TERRACE, BAYSWATER, LONDON, W2 5LX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of C.B. WARD LIMITED are www.cbward.co.uk, and www.c-b-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C B Ward Limited is a Private Limited Company. The company registration number is 00626975. C B Ward Limited has been working since 29 April 1959. The present status of the company is Active. The registered address of C B Ward Limited is 6 Kildare Terrace Bayswater London W2 5lx. The company`s financial liabilities are £8.52k. It is £-6.4k against last year. The cash in hand is £17.14k. It is £4.44k against last year. And the total assets are £17.14k, which is £4.44k against last year. WARD, Joan Marian is a Secretary of the company. WARD, Peter Charles is a Director of the company. Secretary WARD, Charles Benedict has been resigned. Director WARD, Charles Benedict has been resigned. Director WARD, John Cyril has been resigned. The company operates in "Other letting and operating of own or leased real estate".


c.b. ward Key Finiance

LIABILITIES £8.52k
-43%
CASH £17.14k
+34%
TOTAL ASSETS £17.14k
+34%
All Financial Figures

Current Directors

Secretary
WARD, Joan Marian
Appointed Date: 18 July 1996
Director
WARD, Peter Charles

72 years old

Resigned Directors

Secretary
WARD, Charles Benedict
Resigned: 18 July 1996
Director
WARD, Charles Benedict
Resigned: 18 July 1996
104 years old
Director
WARD, John Cyril
Resigned: 28 June 2006
Appointed Date: 01 February 1998
66 years old

Persons With Significant Control

Peter Charles Ward
Notified on: 30 June 2016
72 years old
Nature of control: Has significant influence or control

C.B. WARD LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3
29 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 3
...
... and 63 more events
05 Jul 1990
Return made up to 31/03/90; full list of members
18 Dec 1989
Return made up to 31/12/88; full list of members
10 Mar 1988
Return made up to 31/12/87; full list of members
07 Apr 1987
Return made up to 31/12/86; full list of members
29 Apr 1959
Incorporation

C.B. WARD LIMITED Charges

2 February 1999
Mortgage deed
Delivered: 3 February 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property - 131 gloucester terrace,london W.2 6DX;…
15 March 1965
Mortgage
Delivered: 16 March 1965
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: 252, ladbiske grove, london. W10.

Similar Companies

C.B. UTILITIES LIMITED C.B. WALL & CO LIMITED C.B. WRIGHT & ASSOCIATES LIMITED C.B.(GUNMAKERS) LIMITED C.B.A. CONTRACTORS LIMITED C.B.A.C. LTD C.B.ARNOLD LIMITED