ARD WARE LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 8BZ

Company number 04157440
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address 1 THE MOUNT, OLD BLANDFORD ROAD, SALISBURY, SP2 8BZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 300 . The most likely internet sites of ARD WARE LIMITED are www.ardware.co.uk, and www.ard-ware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Ard Ware Limited is a Private Limited Company. The company registration number is 04157440. Ard Ware Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Ard Ware Limited is 1 The Mount Old Blandford Road Salisbury Sp2 8bz. . LACEY, Thomas Edward is a Secretary of the company. FULLERTON, David Adam Grey is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director FULLERTON, Irene Christian has been resigned. Director SIDFORD, Rufus William has been resigned. Director TOATES, Douglas Stanley has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LACEY, Thomas Edward
Appointed Date: 09 February 2001
Director
FULLERTON, David Adam Grey
Appointed Date: 09 February 2001
57 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001
Director
FULLERTON, Irene Christian
Resigned: 05 May 2012
Appointed Date: 20 February 2005
54 years old
Director
SIDFORD, Rufus William
Resigned: 20 February 2005
Appointed Date: 09 February 2001
54 years old
Director
TOATES, Douglas Stanley
Resigned: 03 March 2005
Appointed Date: 09 February 2001
58 years old

Persons With Significant Control

Mr David Adam Grey Fullerton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms April Anne Somerset
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARD WARE LIMITED Events

23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Jan 2017
Micro company accounts made up to 30 April 2016
05 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 300
24 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 300
...
... and 39 more events
16 Mar 2001
New director appointed
16 Mar 2001
New secretary appointed
16 Mar 2001
New director appointed
16 Mar 2001
New director appointed
09 Feb 2001
Incorporation

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