WARD ASSOCIATES (PROJECT SERVICES) LIMITED
YORK WARD ASSOCIATES (QUANTITY SURVEYORS) LIMITED

Hellopages » North Yorkshire » York » YO10 3JB

Company number 03471035
Status Active
Incorporation Date 25 November 1997
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-six events have happened. The last three records are Registered office address changed from 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 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 (PROJECT SERVICES) LIMITED are www.wardassociatesprojectservices.co.uk, and www.ward-associates-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven 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 Project Services Limited is a Private Limited Company. The company registration number is 03471035. Ward Associates Project Services Limited has been working since 25 November 1997. The present status of the company is Active. The registered address of Ward Associates Project Services Limited is Cyclops House Link Business Park Osbaldwick Link Road York England Yo10 3jb. . LANFRANCHI, Matthew is a Secretary of the company. CRITCHLEY, Jason John 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. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director STRACHAN, Carolyn has been resigned. Director WARD, Peter Richard 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
CRITCHLEY, Jason John
Appointed Date: 08 September 2016
53 years old

Director
WARD, David Leslie
Appointed Date: 01 June 2003
73 years old

Resigned Directors

Secretary
GRASSBY, Alec Lindsay
Resigned: 10 September 2003
Appointed Date: 25 November 1997

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 25 November 1997
Appointed Date: 25 November 1997

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997

Director
STRACHAN, Carolyn
Resigned: 26 September 2016
Appointed Date: 08 September 2016
59 years old

Director
WARD, Peter Richard
Resigned: 31 December 2004
Appointed Date: 25 November 1997
68 years old

Persons With Significant Control

Mr David Leslie Ward
Notified on: 8 September 2016
73 years old
Nature of control: Ownership of shares – 75% or more

WARD ASSOCIATES (PROJECT SERVICES) LIMITED Events

23 Feb 2017
Registered office address changed from 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
21 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 Jason John Critchley as a director on 8 September 2016
...
... and 56 more events
16 Dec 1997
New director appointed
16 Dec 1997
New director appointed
16 Dec 1997
New secretary appointed
16 Dec 1997
Registered office changed on 16/12/97 from: crown house 64 whitchurch road cardiff CF4 3LX
25 Nov 1997
Incorporation

WARD ASSOCIATES (PROJECT SERVICES) 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…