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WARD AND ROONEY LIMITED

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

Company details

UNIT 15 BURNET ROAD, SWEETBRIAR ROAD ESTATE, NORWICH, NORFOLK, NR3 2BY

WARD AND ROONEY LIMITED on the map

Company type: Private Limited Company
Company number: 00880368
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.05.27
dissolution date: 2016.04.19
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
£2.95
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 18
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
£2.95
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
£2.95
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
£2.95
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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DIRECTOR APPOINTED BRETT WARD
Form type: AP01
Date: 2010.07.23
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENT WARD / 01/10/2009
Form type: CH01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DERREN WARD / 01/10/2009
Form type: CH01
Date: 2010.06.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MADELEINE PATRICIA WARD LOGGED FORM
Form type: 288b
Date: 2009.07.16
£2.95
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SECRETARY APPOINTED DERREN WARD
Form type: 288a
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
Child documents:
Document type: ANNOTATION
Date: 2006.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
Child documents:
Document type: ANNOTATION
Date: 2005.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/05
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
Child documents:
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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£ IC 1500/18, 14/12/00, £ SR [email protected]=1482
Form type: 169
Date: 2001.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.21
£2.95
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ADOPT ARTICLES 28/11/00
Form type: SRES01
Date: 2000.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.30
£2.95
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ALTER MEM AND ARTS 17/07/95
Form type: SRES01
Date: 1995.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.09

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Company directors and board members:

DERREN WARD (dissolve)
Secretary, 2009.03.31 - 2016.04.19
17 SCOTT ROAD THORPE , NORWICH
NR1 1YL, NORFOLK
BRETT WARD (dissolve)
Director, ENGINEER, 2010.06.15 - 2016.04.19
UNIT 15 BURNET ROAD SWEETBRIAR ROAD ESTATE , NORWICH
NR3 2BY, NORFOLK
DERREN WARD (dissolve)
Director, GAS WATER ELECTRICAL ENGINEER, 2000.12.14 - 2016.04.19
17 SCOTT ROAD THORPE , NORWICH
NR1 1YL, NORFOLK
KENT WARD (dissolve)
Director, GAS WATER ENGINEER, 2000.12.14 - 2016.04.19
58 COZENS HARDY ROAD , NORWICH
NR7 8QG, NORFOLK
MADELEINE PATRICIA WARD (dissolve)
Secretary, 2000.12.14 - 2009.03.31
214 SAINT FAITHS ROAD , NORWICH
NR6 7AG, NORFOLK
NIGEL ANTHONY WARD (dissolve)
Secretary, 1991.06.22 - 2000.12.14
214 ST FAITHS ROAD , NORWICH
NR6 7AG, NORFOLK
MADELEINE PATRICIA WARD (dissolve)
Director, SECRETARY, 1991.06.22 - 2009.03.31
214 ST FAITHS ROAD , NORWICH
NR6 7AG, NORFOLK
NIGEL ANTHONY WARD (dissolve)
Director, HEATING ENGINEER, 1991.06.22 - 2000.12.14
214 ST FAITHS ROAD , NORWICH
NR6 7AG, NORFOLK

Companies near to WARD AND ROONEY ltd.

Information about the Private Limited Company WARD AND ROONEY 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: 2016.06.11. Reload the data