WARD ASSOCIATES (CONSULTING ENGINEERS) LIMITED
YORK

Hellopages » North Yorkshire » York » YO10 3JB

Company number 03813951
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address CYCLOPS HOUSE, LINK BUSINESS PARK, OSBALDWICK LINK ROAD, YORK, ENGLAND, YO10 3JB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from C/O 1 st Mary's Court Reivaulx House 1 st Mary's Court York North Yorkshire YO24 1AH to Cyclops House Link Business Park, Osbaldwick Link Road York YO10 3JB on 9 February 2017; Confirmation statement made on 14 October 2016 with updates; Termination of appointment of Carolyn Strachan as a director on 26 September 2016. The most likely internet sites of WARD ASSOCIATES (CONSULTING ENGINEERS) LIMITED are www.wardassociatesconsultingengineers.co.uk, and www.ward-associates-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Poppleton Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ward Associates Consulting Engineers Limited is a Private Limited Company. The company registration number is 03813951. Ward Associates Consulting Engineers Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of Ward Associates Consulting Engineers Limited is Cyclops House Link Business Park Osbaldwick Link Road York England Yo10 3jb. . LANFRANCHI, Matthew is a Secretary of the company. BEAVEN, Graeme is a Director of the company. WARD, David Leslie is a Director of the company. Secretary GRASSBY, Alec Lindsay has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary JONES, Michael has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CARTER, Paul Richard has been resigned. Director JONES, Michael has been resigned. Director STRACHAN, Carolyn has been resigned. Director WARNER, Ronald Edward has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
LANFRANCHI, Matthew
Appointed Date: 10 September 2003
Director
BEAVEN, Graeme
Appointed Date: 08 September 2016
41 years old
Director
WARD, David Leslie
Appointed Date: 01 September 1999
73 years old

Resigned Directors

Secretary
GRASSBY, Alec Lindsay
Resigned: 10 September 2003
Appointed Date: 02 April 2001
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 September 1999
Appointed Date: 26 July 1999
Secretary
JONES, Michael
Resigned: 02 April 2001
Appointed Date: 01 September 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 September 1999
Appointed Date: 26 July 1999
Director
CARTER, Paul Richard
Resigned: 31 August 2004
Appointed Date: 01 September 2001
62 years old
Director
JONES, Michael
Resigned: 02 April 2001
Appointed Date: 01 September 1999
77 years old
Director
STRACHAN, Carolyn
Resigned: 26 September 2016
Appointed Date: 08 September 2016
59 years old
Director
WARNER, Ronald Edward
Resigned: 30 September 2005
Appointed Date: 12 July 2004
71 years old

Persons With Significant Control

Dwa Design Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARD ASSOCIATES (CONSULTING ENGINEERS) LIMITED Events

09 Feb 2017
Registered office address changed from C/O 1 st Mary's Court Reivaulx House 1 st Mary's Court York North Yorkshire YO24 1AH to Cyclops House Link Business Park, Osbaldwick Link Road York YO10 3JB on 9 February 2017
19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
26 Sep 2016
Termination of appointment of Carolyn Strachan as a director on 26 September 2016
21 Sep 2016
Director's details changed for David Leslie Ward on 8 September 2016
16 Sep 2016
Appointment of Mr Graeme Beaven as a director on 8 September 2016
...
... and 52 more events
22 Sep 1999
Secretary resigned
22 Sep 1999
New director appointed
22 Sep 1999
New secretary appointed;new director appointed
22 Sep 1999
Registered office changed on 22/09/99 from: crown house 64 whitchurch road cardiff south gamorgan CF14 3LX
26 Jul 1999
Incorporation

WARD ASSOCIATES (CONSULTING ENGINEERS) LIMITED Charges

1 November 2001
Debenture creating fixed and floating charges
Delivered: 10 November 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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