WARDS OF YORK LIMITED
YORK

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Company number 09671552
Status Active
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address UNIT 5 CENTURION OFFICE PARK TRIBUNE WAY, CLIFTON MOOR, YORK, UNITED KINGDOM, YO30 4RY
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 1 November 2015 GBP 1,000 ; Current accounting period extended from 31 July 2016 to 31 December 2016. The most likely internet sites of WARDS OF YORK LIMITED are www.wardsofyork.co.uk, and www.wards-of-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Poppleton Rail Station is 2.3 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wards of York Limited is a Private Limited Company. The company registration number is 09671552. Wards of York Limited has been working since 06 July 2015. The present status of the company is Active. The registered address of Wards of York Limited is Unit 5 Centurion Office Park Tribune Way Clifton Moor York United Kingdom Yo30 4ry. . CARR, Richard James is a Secretary of the company. CARR, Andrew Stephen is a Director of the company. CARR, Richard James is a Director of the company. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
CARR, Richard James
Appointed Date: 06 July 2015

Director
CARR, Andrew Stephen
Appointed Date: 06 July 2015
75 years old

Director
CARR, Richard James
Appointed Date: 06 July 2015
50 years old

Persons With Significant Control

Mr Andrew Stephen Carr
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Richard James Carr
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARDS OF YORK LIMITED Events

06 Apr 2017
Total exemption full accounts made up to 31 December 2016
08 Dec 2016
Statement of capital following an allotment of shares on 1 November 2015
  • GBP 1,000

08 Dec 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
01 Aug 2016
Confirmation statement made on 5 July 2016 with updates
25 Nov 2015
Registration of charge 096715520001, created on 24 November 2015
06 Jul 2015
Incorporation
Statement of capital on 2015-07-06
  • GBP 200

WARDS OF YORK LIMITED Charges

24 November 2015
Charge code 0967 1552 0001
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…