Company number 04307497
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address BEAUFORT BARN, LITTLETON DREW, CHIPPENHAM, WILTSHIRE, SN14 7NA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration forty events have happened. The last three records are Termination of appointment of Ian Marshall as a director on 23 February 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of WARDSWAY LIMITED are www.wardsway.co.uk, and www.wardsway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Melksham Rail Station is 10.6 miles; to Bath Spa Rail Station is 11 miles; to Oldfield Park Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wardsway Limited is a Private Limited Company.
The company registration number is 04307497. Wardsway Limited has been working since 19 October 2001.
The present status of the company is Active. The registered address of Wardsway Limited is Beaufort Barn Littleton Drew Chippenham Wiltshire Sn14 7na. . WARD, Susan is a Secretary of the company. WARD, Roger Charles is a Director of the company. WARD, Susan is a Director of the company. Director MARSHALL, Ian has been resigned. Director WARD, Susan has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Director
MARSHALL, Ian
Resigned: 23 February 2017
Appointed Date: 05 October 2011
59 years old
Director
WARD, Susan
Resigned: 06 November 2001
Appointed Date: 19 October 2001
81 years old
Persons With Significant Control
Mr Roger Charles Ward
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Ward
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARDSWAY LIMITED Events
11 Mar 2017
Termination of appointment of Ian Marshall as a director on 23 February 2017
09 Feb 2017
Total exemption small company accounts made up to 31 October 2016
21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
...
... and 30 more events
19 Mar 2003
Total exemption full accounts made up to 31 October 2002
16 Oct 2002
Return made up to 19/10/02; full list of members
11 Jul 2002
New director appointed
19 Nov 2001
Director resigned
19 Oct 2001
Incorporation