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WARD & GOLDSTONE LIMITED

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

Company details

10 EASTBOURNE TERRACE, LONDON, W2 6LG

WARD & GOLDSTONE LIMITED on the map

Company type: Private Limited Company
Company number: 00739402
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.31
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company WARD & GOLDSTONE LIMITED is a Private Limited Company, registration number 00739402, established in United Kingdom on the 31. October 1962. The company is now active. The company has been in business for 54 years and 1 month. The company is based on 10 EASTBOURNE TERRACE, LONDON, W2 6LG. Business of the company WARD & GOLDSTONE LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 58 company documents available. The most recent document is "DIRECTOR APPOINTED MR DAREN JOHN MORRIS" from the 2015.12.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.26. We do not have any information about the company WARD & GOLDSTONE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 8. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR DAREN JOHN MORRIS
Form type: AP01
Date: 2015.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.30
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED DAREN JOHN MORRIS
Form type: AP03
Date: 2015.08.14
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APPOINTMENT TERMINATED, SECRETARY NICOLE PASK
Form type: TM02
Date: 2015.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.11
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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SECRETARY APPOINTED MISS NICOLE MARY PASK
Form type: AP03
Date: 2014.01.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY PARKER
Form type: TM02
Date: 2014.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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SECRETARY APPOINTED MR ANTHONY NICHOLAS PARKER
Form type: AP03
Date: 2013.09.09
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APPOINTMENT TERMINATED, SECRETARY MATT NYDELL
Form type: TM02
Date: 2013.09.09
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DIRECTOR APPOINTED MR TERRY DAVID WHOOLEY
Form type: AP01
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LECOUTRE
Form type: TM01
Date: 2013.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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SECRETARY APPOINTED MR MATT STUART NYDELL
Form type: AP03
Date: 2010.09.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN TEMPLE
Form type: TM02
Date: 2010.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WENDY TATE
Form type: TM01
Date: 2010.09.26
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APPOINTMENT TERMINATED, SECRETARY WENDY TATE
Form type: TM02
Date: 2010.07.12
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SECRETARY APPOINTED MR JOHN NICHOLAS TEMPLE
Form type: AP03
Date: 2010.07.12
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.19
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REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, DORNOCH HOUSE KELVIN CLOSE, BIRCHWOOD SCIENCE PARK, WARRINGTON, WA3 7JX
Form type: 287
Date: 2009.08.04
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APPOINTMENT TERMINATED DIRECTOR IAN BAXTER
Form type: 288b
Date: 2009.06.11
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DIRECTOR APPOINTED RICHARD ANTHONY LECOUTRE
Form type: 288a
Date: 2009.06.11
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APPOINTMENT TERMINATED DIRECTOR IAN DEGNAN
Form type: 288b
Date: 2009.01.06
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DIRECTOR APPOINTED IAN ANTHONY BAXTER
Form type: 288a
Date: 2009.01.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.22
Child documents:
Document type: ANNOTATION
Date: 2007.11.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
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MINS APPVD&ACCTS SIGNED 31/07/06
Form type: RES13
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/07/06
Document type: ANNOTATION
Date: 2007.01.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/07/06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
Child documents:
Document type: ANNOTATION
Date: 2006.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.25
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REGISTERED OFFICE CHANGED ON 25/01/05 FROM:, 4TH FLOOR, 9 CHEAPSIDE, LONDON, EC2V 6AD
Form type: 287
Date: 2005.01.25
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.10
£2.95
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RE:MINUTES/ACCOUNTS 01/09/03
Form type: RES13
Date: 2003.09.10
Child documents:
Document type: ANNOTATION
Date: 2003.09.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/09/03
Document type: ANNOTATION
Date: 2003.09.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/09/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.11

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Company directors and board members:

DAREN JOHN MORRIS (current)
Secretary, 2015.08.13
10 EASTBOURNE TERRACE , LONDON
W2 6LG
DAREN JOHN MORRIS (current)
Director, 2015.12.08
10 EASTBOURNE TERRACE , LONDON
W2 6LG
TERRY DAVID WHOOLEY (current)
Director, 2013.03.28
10 EASTBOURNE TERRACE , LONDON
W2 6LG
MARK ASHCROFT (resigned)
Secretary, COMPANY SECRETARY, 1993.08.31 - 2005.10.14
WINDLE ASHES FARM RAINFORD ROAD , ST HELENS
WA11 7QE, MERSEYSIDE
KENNETH STANLEY HOOPER (resigned)
Secretary, 1991.10.26 - 1993.08.31
3 GLOUCESTER ROAD , KNUTSFORD
WA16 0EJ, CHESHIRE
MATT STUART NYDELL (resigned)
Secretary, 2010.09.18 - 2013.09.06
10 EASTBOURNE TERRACE , LONDON
W2 6LG
ANTHONY NICHOLAS PARKER (resigned)
Secretary, 2013.09.06 - 2014.01.13
10 EASTBOURNE TERRACE , LONDON
W2 6LG
NICOLE MARY PASK (resigned)
Secretary, 2014.01.13 - 2015.08.13
10 EASTBOURNE TERRACE , LONDON
W2 6LG
WENDY TATE (resigned)
Secretary, COMPANY SECRETARY, 2005.10.14 - 2009.12.31
EDEN HOUSE 13 GREENWAY , WILMSLOW
SK9 1LU, CHESHIRE
JOHN NICHOLAS TEMPLE (resigned)
Secretary, 2009.12.31 - 2010.09.18
10 EASTBOURNE TERRACE , LONDON
W2 6LG
MARK ASHCROFT (resigned)
Director, 1993.08.31 - 2005.10.14
WINDLE ASHES FARM RAINFORD ROAD , ST HELENS
WA11 7QE, MERSEYSIDE
IAN ANTHONY BAXTER (resigned)
Director, 2009.01.05 - 2009.05.29
2 CROFT GARDENS GRAPPENHALL HEYS , WARRINGTON
WA4 3LH, CHESHIRE
IAN ALAN DEGNAN (resigned)
Director, ACCOUNTANT, 2006.12.16 - 2009.01.05
14 DIDSBURY PARK , MANCHESTER
M20 5LJ, LANCASHIRE
KENNETH STANLEY HOOPER (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 2003.03.31
THE OLD VICARAGE STANLEY ROAD , KNUTSFORD
WA16 0DJ, CHESHIRE
DAVID BRIAN HUDSON (resigned)
Director, 2003.04.01 - 2004.10.22
THE ORCHARD 12 BURFORD LANE , LYMM
WA13 0SE, CHESHIRE
RICHARD ANTHONY LECOUTRE (resigned)
Director, ACCOUNTANT, 2009.05.29 - 2013.03.28
KERSLAKE NIGHTINGALE AVENUE , WEST HORSLEY
KT24 6PB, SURREY
HOWARD POULSON (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.10.26 - 1993.08.31
FIELD GAP TRIP GARTH , LINTON WETHERBY
LS22 4HY, WEST YORKSHIRE
WENDY TATE (resigned)
Director, COMPANY SECRETARY, 2005.10.14 - 2009.12.31
EDEN HOUSE 13 GREENWAY , WILMSLOW
SK9 1LU, CHESHIRE
DEREK EDMUND PIERS WALTER (resigned)
Director, FINANCE DIRECTOR, 2004.10.22 - 2006.12.15
19 HAZELEWELL ROAD PUTNEY , LONDON
SW15 6GT

Companies near to WARD & GOLDSTONE ltd.

Information about the Private Limited Company WARD & GOLDSTONE 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: 2016.06.01. Reload the data