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FRANCIS-WARD HOLDINGS LIMITED

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

Company details

63 HOUGH LANE, LEYLAND, PRESTON, PR25 2SA

FRANCIS-WARD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01129112
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.15
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices
Company FRANCIS-WARD HOLDINGS LIMITED is a Private Limited Company, registration number 01129112, established in United Kingdom on the 15. August 1973. The company is now active. The company has been in business for 43 years and 3 months. The company is based on 63 HOUGH LANE, LEYLAND, PRESTON, PR25 2SA. Business of the company FRANCIS-WARD HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "31/05/16 NO CHANGES" from the 2016.06.07. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.31. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 NO CHANGES
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 2501
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.01.18
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.16
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.10
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.11
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.03.23
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23/03/11 STATEMENT OF CAPITAL GBP 2501
Form type: SH19
Date: 2011.03.23
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SOLVENCY STATEMENT DATED 11/03/11
Form type: CAP-SS
Date: 2011.03.23
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ALTER MEMORANDUM 11/03/2011
Form type: RES01
Date: 2011.03.23
Child documents:
Document type: ANNOTATION
Date: 2011.03.23
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 11/03/2011
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET ELIZABETH WRATHALL / 30/05/2010
Form type: CH01
Date: 2010.07.27
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SECRETARY'S CHANGE OF PARTICULARS / JON SEDMAN WRATHALL / 30/05/2010
Form type: CH03
Date: 2010.07.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WRATHALL / 30/05/2009
Form type: 288c
Date: 2009.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRANCIS / 20/03/2009
Form type: 288c
Date: 2009.05.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.23
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.15
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.04
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2006.10.10
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2006.10.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.06.27
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.27
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.07
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
Child documents:
Document type: ANNOTATION
Date: 2004.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.23
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REGISTERED OFFICE CHANGED ON 22/03/04 FROM:, 5TH FLOOR COMMERCIAL BUILDINGS, 11-15 CROSS STREET, MANCHESTER, M2 1BD
Form type: 287
Date: 2004.03.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.15
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.03.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19

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Company directors and board members:

JON SEDMAN WRATHALL (current)
Secretary, 2005.01.17
63 HOUGH LANE LEYLAND , PRESTON
PR25 2SA
SUSAN MARGARET ELIZABETH WRATHALL (current)
Director, 1985.03.27
63 HOUGH LANE LEYLAND , PRESTON
PR25 2SA
SUSAN MARGARET ELIZABETH FRANCIS (resigned)
Secretary, DIRECTOR, 1985.03.27 - 2004.05.31
55 SANDY LANE LEYLAND , PRESTON
PR5 1EE, LANCASHIRE
GEORGE RICHARD SMITH (resigned)
Secretary, 1992.12.18 - 1995.09.25
10 DOVE COTE CLAYTON LE WOODS , CHORLEY
PR6 7AY, LANCASHIRE
SUSAN JANE VARLEY (resigned)
Secretary, DIRECTOR, 1991.05.31 - 1992.12.18
BEECH HOUSE HIGHFIELD ROAD , CROSTON
PR26 9HH
SUSAN JANE VARLEY (resigned)
Secretary, DIRECTOR, 2004.05.31 - 2005.01.17
BEECH HOUSE HIGHFIELD ROAD , CROSTON
PR26 9HH
SUSAN JANE VARLEY (resigned)
Secretary, DIRECTOR, 1995.09.25 - 2001.06.18
BEECH HOUSE HIGHFIELD ROAD , CROSTON
PR26 9HH
JACK FRANCIS (resigned)
Director, 1991.05.31 - 1992.07.25
DOWER HOUSE DAWBERS LANE EUXTON , CHORLEY
PR7 6ED, LANCASHIRE
PAUL GREGORY (resigned)
Director, 1991.02.01 - 1992.12.31
40 CRANLEIGH STANDISH , WIGAN
WN6 0EU, LANCASHIRE
ANTHONY ERNEST HARRISON (resigned)
Director, OPERATIONS DIRECTOR, 1992.06.01 - 1992.12.31
29 WELLFIELD ROAD LOSTOCK HALL , PRESTON
PR5 5LQ, LANCASHIRE
GEORGE RICHARD SMITH (resigned)
Director, 1991.05.31 - 2002.02.13
10 DOVE COTE CLAYTON LE WOODS , CHORLEY
PR6 7AY, LANCASHIRE
SUSAN JANE VARLEY (resigned)
Director, 1991.05.31 - 2001.06.18
BEECH HOUSE HIGHFIELD ROAD , CROSTON
PR26 9HH
Date 2015.12.31
Shareholder Funds £ 2,501
Called Up Share Capital £ 2,501
Total Assets Less Current Liabilities £ 2,501
Cash Bank In Hand £ 2,501
Share Capital Allotted Called Up Paid £ 2,501
Number Shares Allotted £ 2,501

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Information about the Private Limited Company FRANCIS-WARD HOLDINGS 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: 2016.07.25. Reload the data