IAN WARD RIGHTS LIMITED
LONDON

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Company number 04002468
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address ESSENTIALLY, 3RD FLOOR, 62 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6AJ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Registered office address changed from C/O Essentially Southside 6th Floor 105 Victoria Street London SW1E 6QT to C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ on 29 June 2016. The most likely internet sites of IAN WARD RIGHTS LIMITED are www.ianwardrights.co.uk, and www.ian-ward-rights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ian Ward Rights Limited is a Private Limited Company. The company registration number is 04002468. Ian Ward Rights Limited has been working since 26 May 2000. The present status of the company is Active. The registered address of Ian Ward Rights Limited is Essentially 3rd Floor 62 Buckingham Gate London England Sw1e 6aj. . ADAMS, Charles is a Secretary of the company. WARD, Ian James is a Director of the company. Secretary LIGERTWOOD, David George Coutts has been resigned. Secretary REEVES, Allan Anthony has been resigned. Director LIGERTWOOD, David George Coutts has been resigned. Director REEVES, Allan Anthony has been resigned. Director TOWNLEY, Michael David has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
ADAMS, Charles
Appointed Date: 18 March 2011
Director
WARD, Ian James
Appointed Date: 21 October 2005
53 years old

Resigned Directors

Secretary
LIGERTWOOD, David George Coutts
Resigned: 26 May 2009
Appointed Date: 26 May 2000
Secretary
REEVES, Allan Anthony
Resigned: 18 March 2011
Appointed Date: 26 May 2009
Director
LIGERTWOOD, David George Coutts
Resigned: 26 May 2009
Appointed Date: 26 May 2000
56 years old
Director
REEVES, Allan Anthony
Resigned: 26 May 2009
Appointed Date: 14 April 2008
56 years old
Director
TOWNLEY, Michael David
Resigned: 14 April 2008
Appointed Date: 26 May 2000
63 years old

IAN WARD RIGHTS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
29 Jun 2016
Registered office address changed from C/O Essentially Southside 6th Floor 105 Victoria Street London SW1E 6QT to C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ on 29 June 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
...
... and 44 more events
25 Mar 2002
Total exemption small company accounts made up to 31 May 2001
15 Jun 2001
Return made up to 26/05/01; full list of members
26 Oct 2000
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 May 2000
Incorporation

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