RICHARD WARD ASSOCIATES LTD
LONDON NEVILLE DANIEL ASSOCIATES LIMITED

Hellopages » Greater London » Westminster » W1U 2NT

Company number 02747059
Status Active
Incorporation Date 14 September 1992
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of RICHARD WARD ASSOCIATES LTD are www.richardwardassociates.co.uk, and www.richard-ward-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Richard Ward Associates Ltd is a Private Limited Company. The company registration number is 02747059. Richard Ward Associates Ltd has been working since 14 September 1992. The present status of the company is Active. The registered address of Richard Ward Associates Ltd is First Floor 47 57 Marylebone Lane London W1u 2nt. . 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 JPCORS LIMITED has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
WARD, Hellen Ruth
Appointed Date: 27 April 1994
Director
WARD, Hellen Ruth
Appointed Date: 15 October 1992
58 years old
Director
WARD, Richard
Appointed Date: 15 October 1992
59 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 15 October 1992
Appointed Date: 14 September 1992
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 27 April 1994
Appointed Date: 15 October 1992
Nominee Director
JPCORD LIMITED
Resigned: 15 October 1992
Appointed Date: 14 September 1992

Persons With Significant Control

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%
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%

RICHARD WARD ASSOCIATES LTD Events

21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
28 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 774
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 65 more events
29 Oct 1992
Company name changed sortstep LIMITED\certificate issued on 30/10/92
22 Oct 1992
Director resigned
22 Oct 1992
Secretary resigned
22 Oct 1992
Registered office changed on 22/10/92 from: suite 17 city business centre lower road london SE16 1AA
14 Sep 1992
Incorporation

RICHARD WARD ASSOCIATES LTD Charges

7 January 2014
Charge code 0274 7059 0002
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
27 November 2012
Debenture
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

RICHARD WARD (OXFORD) LIMITED RICHARD WARD ACTUARIAL LTD RICHARD WARD CLINICAL TRAINING CONSULTANCY LIMITED RICHARD WARD CONSULTANCY LIMITED RICHARD WARD COUTURE HAIR LIMITED RICHARD WARD COUTURE STYLING LTD RICHARD WARD DEVELOPMENTS LIMITED