R & H WARD LIMITED
LONDON MUTANDERIS (399) LIMITED

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Company number 04087399
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of R & H WARD LIMITED are www.rhward.co.uk, and www.r-h-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. R H Ward Limited is a Private Limited Company. The company registration number is 04087399. R H Ward Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of R H Ward Limited is 47 Marylebone Lane London W1u 2nt. The company`s financial liabilities are £7.73k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £7.73k, which is £0k against last year. WARD, Hellen Ruth is a Secretary of the company. WARD, Hellen Ruth is a Director of the company. WARD, Richard is a Director of the company. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Dormant Company".


r & h ward Key Finiance

LIABILITIES £7.73k
CASH £0k
TOTAL ASSETS £7.73k
All Financial Figures

Current Directors

Secretary
WARD, Hellen Ruth
Appointed Date: 07 November 2000
Director
WARD, Hellen Ruth
Appointed Date: 07 November 2000
58 years old
Director
WARD, Richard
Appointed Date: 07 November 2000
59 years old

Resigned Directors

Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 07 November 2000
Appointed Date: 10 October 2000
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 07 November 2000
Appointed Date: 10 October 2000

Persons With Significant Control

Mr Richard Ward
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hellen Ruth Ward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & H WARD LIMITED Events

18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
27 Oct 2015
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 27 October 2015
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
23 Nov 2000
Secretary resigned
23 Nov 2000
New director appointed
23 Nov 2000
New secretary appointed;new director appointed
23 Nov 2000
Registered office changed on 23/11/00 from: laytons carmelite 50 victoria embankment, blackfriars london EC4Y 0LS
10 Oct 2000
Incorporation

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