WARD & FOXLOW LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 4HG

Company number 00238669
Status Active
Incorporation Date 12 April 1929
Company Type Private Limited Company
Address C/O WILLIAM EVANS AND PARTNERS, 20 HARCOURT STREET, LONDON, W1H 4HG
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WARD & FOXLOW LIMITED are www.wardfoxlow.co.uk, and www.ward-foxlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and eight months. Ward Foxlow Limited is a Private Limited Company. The company registration number is 00238669. Ward Foxlow Limited has been working since 12 April 1929. The present status of the company is Active. The registered address of Ward Foxlow Limited is C O William Evans and Partners 20 Harcourt Street London W1h 4hg. The company`s financial liabilities are £107.82k. It is £82.84k against last year. The cash in hand is £0.1k. It is £-2.74k against last year. And the total assets are £152.55k, which is £53.31k against last year. DURLING, Richard John is a Secretary of the company. EVANS, Stephen William is a Director of the company. Secretary FOXLOW, Anthony John has been resigned. Secretary VAN PELT, Annette has been resigned. Director MORRIS, John Voce has been resigned. Director WILLIAMS, Kenneth Harry has been resigned. The company operates in "Printing n.e.c.".


ward & foxlow Key Finiance

LIABILITIES £107.82k
+331%
CASH £0.1k
-97%
TOTAL ASSETS £152.55k
+53%
All Financial Figures

Current Directors

Secretary
DURLING, Richard John
Appointed Date: 30 June 2003
Director
EVANS, Stephen William
Appointed Date: 20 February 1997
76 years old

Resigned Directors

Secretary
FOXLOW, Anthony John
Resigned: 01 June 1994
Secretary
VAN PELT, Annette
Resigned: 30 June 2003
Appointed Date: 01 June 1994
Director
MORRIS, John Voce
Resigned: 19 June 2009
Appointed Date: 20 February 1997
115 years old
Director
WILLIAMS, Kenneth Harry
Resigned: 20 February 1997
113 years old

Persons With Significant Control

Mr Stephen William Evans
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WARD & FOXLOW LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 8,268
23 Oct 2015
Registration of charge 002386690007, created on 22 October 2015
...
... and 83 more events
12 Jul 1988
Return made up to 11/06/87; full list of members
26 Aug 1987
Return made up to 30/07/86; full list of members
05 Aug 1987
Accounts for a small company made up to 30 June 1986
17 Jul 1986
Accounts for a small company made up to 30 June 1985
12 Apr 1929
Incorporation

WARD & FOXLOW LIMITED Charges

22 October 2015
Charge code 0023 8669 0007
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 harcourt street london W1H 4HG…
2 September 2015
Charge code 0023 8669 0006
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 August 2009
Legal charge
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 20 harcourt street, london t/no 121706.
25 August 2004
Debenture
Delivered: 1 September 2004
Status: Satisfied on 1 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 March 2004
Legal charge
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 20 harcourt street london t/no 121706. fixed charge all…
21 May 1981
Legal charge
Delivered: 10 June 1981
Status: Satisfied on 6 March 2004
Persons entitled: Midland Bank LTD
Description: F/H 20 & 21 harcourt street, london, W1 T.N. 121706.
24 November 1969
Charge
Delivered: 28 November 1969
Status: Satisfied
Persons entitled: Katheen M. Oates
Description: 17A, 18 & 19, harcourt st ldn. W1.

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