JOHN WARD AGENCY (FLEETWOOD) LIMITED
FLEETWOOD

Hellopages » Lancashire » Wyre » FY7 6PN

Company number 03400323
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address UNIT 34 FISH MARKET, WYRE DOCK, FLEETWOOD, LANCASHIRE, FY7 6PN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 350 . The most likely internet sites of JOHN WARD AGENCY (FLEETWOOD) LIMITED are www.johnwardagencyfleetwood.co.uk, and www.john-ward-agency-fleetwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. John Ward Agency Fleetwood Limited is a Private Limited Company. The company registration number is 03400323. John Ward Agency Fleetwood Limited has been working since 08 July 1997. The present status of the company is Active. The registered address of John Ward Agency Fleetwood Limited is Unit 34 Fish Market Wyre Dock Fleetwood Lancashire Fy7 6pn. . HAYTON, Charles Stuart is a Secretary of the company. HAYTON, Kenneth Peter is a Director of the company. Secretary HAYTON, Kenneth Peter has been resigned. Secretary MITCHELL, Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HAYTON, Charles Stuart
Appointed Date: 24 September 2004
Director
HAYTON, Kenneth Peter
Appointed Date: 08 July 1997
67 years old

Resigned Directors

Secretary
HAYTON, Kenneth Peter
Resigned: 30 April 2007
Appointed Date: 16 March 2004
Secretary
MITCHELL, Frederick
Resigned: 16 March 2004
Appointed Date: 08 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997

Persons With Significant Control

Mr Charles Stuart Hayton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Peter Hayton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN WARD AGENCY (FLEETWOOD) LIMITED Events

14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 350
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
16 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
11 May 1999
Full accounts made up to 31 December 1998
20 Jul 1998
Return made up to 08/07/98; full list of members
31 May 1998
Accounting reference date extended from 31/07/98 to 31/12/98
14 Jul 1997
Secretary resigned
08 Jul 1997
Incorporation

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