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WARD BROTHERS LIMITED

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

Company details

37 WATERDALE, DONCASTER, DN1 3EY

WARD BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00689749
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.13
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.09
overdue: NO
last made update: 2015.11.11
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1977.01.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.11
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.03.19

List of company documents:

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11/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 87680
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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11/11/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW CRAWFORD MACWILLIAM / 20/08/2014
Form type: CH03
Date: 2014.10.17
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASH
Form type: TM01
Date: 2013.12.20
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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11/11/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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COMPANY NAME CHANGED WARD BROTHERS (FURNISHERS) LIMITED, CERTIFICATE ISSUED ON 13/11/12
Form type: CERTNM
Date: 2012.11.13
Child documents:
Document type: ANNOTATION
Date: 2012.11.13
Form type: RES15
Document description: CHANGE OF NAME 01/10/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.11.13
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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DIRECTOR APPOINTED MR THOMAS CHARLES FIDDLER
Form type: AP01
Date: 2012.09.20
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14/04/12 STATEMENT OF CAPITAL GBP 87680
Form type: SH01
Date: 2012.08.30
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ALTER ARTICLES 27/04/2012
Form type: RES01
Date: 2012.05.10
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11/11/11 FULL LIST
Form type: AR01
Date: 2012.01.21
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APPOINTMENT TERMINATED, DIRECTOR WINIFRED FIDDLER
Form type: TM01
Date: 2012.01.21
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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SUBDIVIDE 30000 ORD SHARES OF £1 INTO 22800 ORD A 3575 ORD B 3625 ORD C OF A £1 EACH 14/01/2011
Form type: RES13
Date: 2011.01.31
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11/11/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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11/11/09 FULL LIST
Form type: AR01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRED BETTY FIDDLER / 18/12/2009
Form type: CH01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WARD FIDDLER / 18/12/2009
Form type: CH01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ASH / 18/12/2009
Form type: CH01
Date: 2010.01.01
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.15
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.06
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RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/01
Form type: 363(287)
Date: 2001.01.08
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RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26

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Company directors and board members:

JOHN ANDREW CRAWFORD MACWILLIAM (current)
Secretary, 1991.11.11
37 WATERDALE DONCASTER ,
DN1 3EY
HOWARD WARD FIDDLER (current)
Director, HOUSE FURNISHER, 1991.11.11
37 WATERDALE DONCASTER ,
DN1 3EY
THOMAS CHARLES FIDDLER (current)
Director, RETAIL FURNITURE, 2012.09.20
37 WATERDALE DONCASTER ,
DN1 3EY
JONATHAN ASH (resigned)
Director, FURNITURE RETAILER, 1991.11.11 - 2013.11.23
17 ROCHESTER CLOSE , SHEFFIELD
S10 4JL, SOUTH YORKSHIRE
WINIFRED BETTY FIDDLER (resigned)
Director, HOUSE FURNISHER, 1991.11.11 - 2011.08.05
30 ST WILFRIDS ROAD BESSACARR , DONCASTER
DN4 6AB, SOUTH YORKSHIRE
FREDERICK EDWARD POORE (resigned)
Director, CARPET SALES MANAGER, 1991.11.11 - 1997.04.20
14 HUNTERS CROFT HAXEY , DONCASTER
DN9 2NX, SOUTH YORKSHIRE

Companies near to WARD BROTHERS ltd.

Information about the Private Limited Company WARD BROTHERS 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: 2016.05.27. Reload the data