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S.H.WARD & COMPANY,LIMITED

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Company details

WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, ,, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE

S.H.WARD & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00047013
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.02.27
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 01.03
next due date: 2016.12.01
overdue: NO
last made update: 2015.02.26
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 360000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15
Form type: AA
Date: 2015.11.28
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14
Form type: AA
Date: 2014.12.01
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.15
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12
Form type: AA
Date: 2012.11.20
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11
Form type: AA
Date: 2011.09.22
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10
Form type: AA
Date: 2010.11.15
£2.95
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DIRECTOR APPOINTED DAREN CLIVE LOWRY
Form type: AP01
Date: 2010.08.20
£2.95
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ADOPT ARTICLES 11/02/2010
Form type: RES01
Date: 2010.02.15
Child documents:
Document type: ANNOTATION
Date: 2010.02.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.15
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/06 FROM:, WHITBREAD HOUSE, PARK STREET WEST, LUTON, BEDFORDSHIRE LU1 3BG
Form type: 287
Date: 2006.08.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05
Form type: AA
Date: 2005.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/05 FROM:, 25TH FLOOR CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9HX
Form type: 287
Date: 2005.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04
Form type: AA
Date: 2004.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/03 FROM:, WHITBREAD HOUSE, PARK STREET, WEST, LUTON, BEDS, LU1 3BG
Form type: 287
Date: 2003.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03
Form type: AA
Date: 2003.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02
Form type: AA
Date: 2002.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 31/01/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00
Form type: AA
Date: 2000.10.19
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 01/03/00
Form type: 225
Date: 2000.09.19

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Company directors and board members:

WHITBREAD SECRETARIES LIMITED (current)
Secretary, 2004.05.04
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
DAREN CLIVE LOWRY (current)
Director, COMPANY SECRETARY, 2010.08.13
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, , , PORZ AVENUE, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
WHITBREAD DIRECTORS 1 LIMITED (current)
Director, CORPORATE BODY, 2004.05.04
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
WHITBREAD DIRECTORS 2 LIMITED (current)
Director, CORPORATE BODY, 2004.05.04
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
BARRY ARNOLD (resigned)
Secretary, 1992.01.31 - 1992.08.06
39 HASTINGS ROAD , SHEFFIELD
S7 2GT, SOUTH YORKSHIRE
MARIA RITA BUXTON SMITH (resigned)
Secretary, 2000.05.26 - 2002.09.25
83 WORDSWORTH AVENUE , NEWPORT PAGNELL
MK16 8RH, BUCKS
MARK IAN HODGSON (resigned)
Secretary, COMPANY SECRETARY, 1999.07.05 - 2000.05.26
18 CLOCKBURNSYDE CLOSE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5UR, TYNE AND WEAR
DAREN CLIVE LOWRY (resigned)
Secretary, 2004.01.30 - 2004.05.04
118 BRIDPORT WAY , BRAINTREE
CM7 9FJ, ESSEX
CHRISTOPHER JAMES STOREY (resigned)
Secretary, COMPANY DIRECTOR, 1992.08.06 - 1999.07.05
RED COTTAGE CHURCH LANE WHITBURN , SUNDERLAND
SR6 7JL, TYNE AND WEAR
ELIZABETH ANNE THORPE (resigned)
Secretary, 2000.05.26 - 2004.01.30
85 SILVERDALE ROAD EARLEY , READING
RG6 7NF, BERKSHIRE
STUART WILLIAM WEEKS (resigned)
Secretary, 2003.02.02 - 2004.05.04
79A CLAYTON ROAD , CHESSINGTON
KT9 1NQ, SURREY
BARRY ARNOLD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.31 - 1992.08.06
39 HASTINGS ROAD , SHEFFIELD
S7 2GT, SOUTH YORKSHIRE
SIMON CHARLES BARRATT (resigned)
Director, SOLICITOR, 2000.02.22 - 2004.05.04
THE FARMYARD PEARSON'S GREEN ROAD , BRENCHLEY
TN12 7DE, KENT
RUSSELL WILLIAM FAIRHURST (resigned)
Director, SOLICITOR, 2003.01.22 - 2004.05.04
37 WINDERMERE ROAD MUSWELL HILL , LONDON
N10 2RD
NEAL TREVOR GOSSAGE (resigned)
Director, FINANCE DIRECTOR, 1996.09.18 - 1999.02.08
20 CAWDELL DRIVE , LONG WHATTON
LE12 5BW, LEICESTERSHIRE
FRANK NICHOLSON (resigned)
Director, MANAGING DIRECTOR, 1993.10.11 - 1999.06.10
COCKEN HOUSE , CHESTER LE STREET
DH3 4EN, COUNTY DURHAM
PAUL DOUGLAS NICHOLSON (resigned)
Director, CHAIRMAN, 1992.01.31 - 1993.02.25
QUARRY HILL , BRANCEPETH
DH7 8DW, COUNTY DURHAM
BASIL EDWARD RHODES (resigned)
Director, 1992.01.31 - 1992.08.06
BUBNELL HALL BASLOW , BAKEWELL
DE45 1RL, DERBYSHIRE
CHRISTOPHER JAMES STOREY (resigned)
Director, DIRECTOR/SECRETARY, 1993.02.25 - 2000.02.22
RED COTTAGE CHURCH LANE WHITBURN , SUNDERLAND
SR6 7JL, TYNE AND WEAR
TIMOTHY GRAHAM WALKER (resigned)
Director, FINANCIAL DIRECTOR, 1992.08.06 - 1996.05.01
17 BLAIDWOOD DRIVE , DURHAM
DH1 3TD, COUNTY DURHAM
TIMOTHY GRAHAM WALKER (resigned)
Director, COMPANY DIRECTOR, 1999.06.09 - 2000.02.22
CHURCH FARM GREAT MEADOW , CASTLETOWN
IM9 4EB, ISLE OF MAN
RUSSELL VAUGHAN WIDES (resigned)
Director, MANAGING DIRECTOR, 1992.01.31 - 1992.08.06
STONE LEA MAINSFORTH VILLAGE ,
DL17 9AA, CO DURHAM
CHRISTOPHER JAMES WILKINS (resigned)
Director, FINANCE DIRECTOR, 2000.02.22 - 2004.05.04
HIGHFIELDS HOUSE GILLS HILL LANE , RADLETT
WD7 8DB, HERTFORDSHIRE
JOHN STUART WILSON (resigned)
Director, BREWER, 1992.01.31 - 1992.08.06
THE CROFT 13 UNDERHILL ROAD CLEADON , SUNDERLAND
SR6 7RS, TYNE & WEAR
GEOFFREY MICHAEL WRIGHT (resigned)
Director, CHAIRMAN & DIRECTOR, 1992.01.31 - 1992.08.06
PARK RANGERS HOUSE EDENSOR , BAKEWELL
DE45 1PH, DERBYSHIRE
FREDERICK JOHN TIMOTHY YOUNG (resigned)
Director, TIED TRADE DIRECTOR, 1992.01.31 - 1992.08.06
EASTFIELD HOUSE EASTFIELD LANE THURGOLAND , SHEFFIELD
S30 7AY, SOUTH YORKSHIRE

Companies near to S.H.WARD & COMPANY,ltd.

Information about the Private Limited Company S.H.WARD & COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data