WARD ASSOCIATES (PLANNING CONSULTANTS) LIMITED
YORK

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Company number 05013224
Status Active
Incorporation Date 12 January 2004
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 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three 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 23 February 2017; Confirmation statement made on 12 January 2017 with updates; Director's details changed for David Leslie Ward on 8 September 2016. The most likely internet sites of WARD ASSOCIATES (PLANNING CONSULTANTS) LIMITED are www.wardassociatesplanningconsultants.co.uk, and www.ward-associates-planning-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 Planning Consultants Limited is a Private Limited Company. The company registration number is 05013224. Ward Associates Planning Consultants Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Ward Associates Planning Consultants Limited is Cyclops House Link Business Park Osbaldwick Link Road York England Yo10 3jb. . LANFRANCHI, Matthew is a Secretary of the company. WARD, David Leslie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BORROWS, Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LANFRANCHI, Matthew
Appointed Date: 12 January 2004

Director
WARD, David Leslie
Appointed Date: 12 January 2004
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 January 2004
Appointed Date: 12 January 2004

Director
BORROWS, Richard
Resigned: 30 September 2005
Appointed Date: 12 January 2004
72 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr David Leslie Ward
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

WARD ASSOCIATES (PLANNING CONSULTANTS) LIMITED Events

23 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 23 February 2017
26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
21 Sep 2016
Director's details changed for David Leslie Ward on 8 September 2016
04 Apr 2016
Accounts for a dormant company made up to 28 June 2015
08 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

...
... and 33 more events
17 Mar 2004
New director appointed
17 Mar 2004
New secretary appointed
15 Jan 2004
Director resigned
15 Jan 2004
Secretary resigned
12 Jan 2004
Incorporation