WARD-HENDRY LTD
LONDON

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Company number 05371856
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 42-48 CHARLBERT STREET, ST JOHNS WOOD, LONDON, NW8 7BU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of WARD-HENDRY LTD are www.wardhendry.co.uk, and www.ward-hendry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Ward Hendry Ltd is a Private Limited Company. The company registration number is 05371856. Ward Hendry Ltd has been working since 22 February 2005. The present status of the company is Active. The registered address of Ward Hendry Ltd is 42 48 Charlbert Street St Johns Wood London Nw8 7bu. . LEWIS, John Ernest is a Secretary of the company. WARD HENDRY, Michael is a Director of the company. WARD HENDRY, Sarah is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
LEWIS, John Ernest
Appointed Date: 22 February 2005
Director
WARD HENDRY, Michael
Appointed Date: 22 February 2005
66 years old
Director
WARD HENDRY, Sarah
Appointed Date: 22 February 2005
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mrs Sarah Jane Ward-Hendry
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Ward-Hendry
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARD-HENDRY LTD Events

25 Feb 2017
Confirmation statement made on 22 February 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 24 more events
07 Mar 2005
New director appointed
07 Mar 2005
New director appointed
22 Feb 2005
Secretary resigned
22 Feb 2005
Director resigned
22 Feb 2005
Incorporation

WARD-HENDRY LTD Charges

2 March 2007
Debenture
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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