S.H.WARD & COMPANY,LIMITED

Whitbread Court, Porz Avenue, Dunstable, LU5 5XE Houghton Hall Business Park, ,
StatusACTIVE
Company No.00047013
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Feb 1896
Years124 years, 8 months, 4 days


SUMMARY

S.H.WARD & COMPANY,LIMITED is an active private limited company with number 00047013. It was incorporated 124 years, 8 months, 4 days ago, on 27 February 1896. The company address is Whitbread Court, Porz Avenue, Dunstable, LU5 5XE Houghton Hall Business Park, ,, Porz Avenue, Dunstable, Bedfordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for S.H.WARD & COMPANY,LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 01 March 2018 next accounts are due by 01 December 2019.

OVERVIEW


Accounts
Reference Day1 March
Next due date01 Dec 2019
Last made up01 Mar 2018
CategoryDORMANT
Returns Due Date28 Feb 2017
Returns Last Date31 Jan 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


WHITBREAD SECRETARIES LIMITED
Corporate-secretary
ACTIVE
Assigned on 04 May 2004
Current time on role 16 years, 5 months, 27 days

LOWRY, Daren Clive
Director
ACTIVE
Assigned on 13 Aug 2010
Current time on role 10 years, 2 months, 18 days

WHITBREAD DIRECTORS 1 LIMITED
Corporate-director
ACTIVE
Assigned on 04 May 2004
Current time on role 16 years, 5 months, 27 days

WHITBREAD DIRECTORS 2 LIMITED
Corporate-director
ACTIVE
Assigned on 04 May 2004
Current time on role 16 years, 5 months, 27 days

ARNOLD, Barry
Secretary
RESIGNED
Assigned on
Resigned on 06 Aug 1992
Time on role 28 years, 2 months, 25 days

BUXTON SMITH, Maria Rita
Secretary
RESIGNED
Assigned on 26 May 2000
Resigned on 25 Sep 2002
Time on role 2 years, 3 months, 30 days



HODGSON, Mark Ian
Secretary
RESIGNED
Assigned on 05 Jul 1999
Resigned on 26 May 2000
Time on role 0 years, 10 months, 21 days

LOWRY, Daren Clive
Secretary
RESIGNED
Assigned on 30 Jan 2004
Resigned on 04 May 2004
Time on role 0 years, 3 months, 5 days

STOREY, Christopher James
Secretary
RESIGNED
Assigned on 06 Aug 1992
Resigned on 05 Jul 1999
Time on role 6 years, 10 months, 30 days

THORPE, Elizabeth Anne
Secretary
RESIGNED
Assigned on 26 May 2000
Resigned on 30 Jan 2004
Time on role 3 years, 8 months, 4 days

WEEKS, Stuart William
Secretary
RESIGNED
Assigned on 02 Feb 2003
Resigned on 04 May 2004
Time on role 1 years, 3 months, 2 days



ARNOLD, Barry
Director
RESIGNED
Assigned on
Resigned on 06 Aug 1992
Time on role 28 years, 2 months, 25 days

BARRATT, Simon Charles
Director
RESIGNED
Assigned on 22 Feb 2000
Resigned on 04 May 2004
Time on role 4 years, 2 months, 11 days

FAIRHURST, Russell William
Director
RESIGNED
Assigned on 22 Jan 2003
Resigned on 04 May 2004
Time on role 1 years, 3 months, 13 days

GOSSAGE, Neal Trevor
Director
RESIGNED
Assigned on 18 Sep 1996
Resigned on 08 Feb 1999
Time on role 2 years, 4 months, 20 days

NICHOLSON, Frank
Director
RESIGNED
Assigned on 11 Oct 1993
Resigned on 10 Jun 1999
Time on role 5 years, 7 months, 30 days



NICHOLSON, Paul Douglas, Sir
Director
RESIGNED
Assigned on
Resigned on 25 Feb 1993
Time on role 27 years, 8 months, 6 days

RHODES, Basil Edward, Sir
Director
RESIGNED
Assigned on
Resigned on 06 Aug 1992
Time on role 28 years, 2 months, 25 days

STOREY, Christopher James
Director
RESIGNED
Assigned on 25 Feb 1993
Resigned on 22 Feb 2000
Time on role 6 years, 11 months, 25 days

WALKER, Timothy Graham
Director
RESIGNED
Assigned on 09 Jun 1999
Resigned on 22 Feb 2000
Time on role 0 years, 8 months, 13 days

WALKER, Timothy Graham
Director
RESIGNED
Assigned on 06 Aug 1992
Resigned on 01 May 1996
Time on role 3 years, 8 months, 25 days



WIDES, Russell Vaughan
Director
RESIGNED
Assigned on
Resigned on 06 Aug 1992
Time on role 28 years, 2 months, 25 days

WILKINS, Christopher James
Director
RESIGNED
Assigned on 22 Feb 2000
Resigned on 04 May 2004
Time on role 4 years, 2 months, 11 days

WILSON, John Stuart
Director
RESIGNED
Assigned on
Resigned on 06 Aug 1992
Time on role 28 years, 2 months, 25 days

WRIGHT, Geoffrey Michael
Director
RESIGNED
Assigned on
Resigned on 06 Aug 1992
Time on role 28 years, 2 months, 25 days

YOUNG, Frederick John Timothy
Director
RESIGNED
Assigned on
Resigned on 06 Aug 1992
Time on role 28 years, 2 months, 25 days


CHARGES


No charges to display for this company

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