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J.W.WARD & SON LIMITED

Learn more about J.W.WARD & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60-62 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SP

J.W.WARD & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00172964
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.02.03
last member list: 2001.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.04.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/03 FROM:, UPPER BARN FARM, WESTCOTT, AYLESBURY, BUCKINGHAMSHIRE HP18 0JX
Form type: 287
Date: 2003.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.01.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.25
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£ IC 15000/14443, 07/12/01, £ SR [email protected]=557
Form type: 169
Date: 2002.01.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/01 FROM:, BOURNE END MILLS, BOXMOOR, HERTS, HP1 2UJ
Form type: 287
Date: 2001.07.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
Child documents:
Document type: ANNOTATION
Date: 2001.02.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/00
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.03.15
£2.95
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ADOPT MEM AND ARTS 28/01/99
Form type: SRES01
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.18

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Company directors and board members:

CORAL HOLMAN GLAISTER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
SLATE HALL THERFIELD , ROYSTON
SG8 9RB, HERTFORDSHIRE
JUSTIN EDWARD WARD (dissolve)
Director, 2000.11.17
UPPER BARN FARM WESTCOTT , AYLESBURY
HP18 0JX, BUCKINGHAMSHIRE
VIRGINIA GAIL WEHRING (dissolve)
Director, HOUSEWIFE, 1991.12.31
16 GORWELL , WATLINGTON
OX9 5QD, OXFORDSHIRE
CLAIRE JACQUELINE FRANCESCA ABEL (dissolve)
Secretary, ACCOUNTANT, 2000.04.18 - 2002.03.18
16 LAMBOURNE AVENUE , AYLESBURY
HP21 9NB, BUCKINGHAMSHIRE
ALAN JOHN REEVES (dissolve)
Secretary, 1992.03.09 - 1999.01.29
COPPERFIELD 17 COPPINS CLOSE , BERKHAMSTED
HP4 3NZ, HERTFORDSHIRE
PETER ERNEST ROGERS (dissolve)
Secretary, 1991.12.31 - 1992.03.09
SAFFRON HOUSE , WENDENS AMBO
CB11 4JS, ESSEX
MICHAEL DAVID STACK (dissolve)
Secretary, 1999.02.01 - 2000.04.18
4 WEST END CLOSE LAUNTON , BICESTER
OX26 5EB, OXFORDSHIRE
MARTIN DYER (dissolve)
Director, ACCOUNTANT, 1991.12.31 - 1993.02.12
34 COVERT ROAD NORTH CHURCH ,
HERTFORDSHIRE
TOVE HOLMAN MOSHAY (dissolve)
Director, SECRETARY, 1991.12.31 - 2003.01.07
8164 TIANNA ROAD , LOS ANGELES
FOREIGN, CA 90046
USA
ALAN JOHN REEVES (dissolve)
Director, ACCOUNTANT, 1995.04.01 - 1999.01.29
COPPERFIELD 17 COPPINS CLOSE , BERKHAMSTED
HP4 3NZ, HERTFORDSHIRE
PETER ERNEST ROGERS (dissolve)
Director, MANAGER, 1991.12.31 - 2000.10.24
SAFFRON HOUSE , WENDENS AMBO
CB11 4JS, ESSEX
BENTE MARGARETHE WARD (dissolve)
Director, HOUSEWIFE, 1991.12.31 - 2000.11.17
TOMS HILL HOUSE ALDBURY , TRING
HP23 5SD, HERTS
DEE EAMON WARD (dissolve)
Director, SALES EXECUTIVE, 1991.12.31 - 2000.11.17
URLAR FARM HOUSE , ABERFELDY
PH15 2EX, PERTHSHIRE
DENIS EDWARD WARD (dissolve)
Director, MANAGER, 1991.12.31 - 1999.03.29
TOMS HILL HOUSE ALDBURY , TRING
HP23 5SD, HERTS

Companies near to J.W.WARD & SON ltd.

Information about the Private Limited Company J.W.WARD & SON 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: 2016.04.08. Reload the data