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E.A.WARD AND SONS(FARMS)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.a.ward And Sons(farms)limited. The company was founded 60 years ago and was given the registration number 00786411. The firm's registered office is in EGHAM. You can find them at Centrum House, 36 Station Road, Egham, Surrey. This company's SIC code is 01420 - Raising of other cattle and buffaloes.

Company Information

Name:E.A.WARD AND SONS(FARMS)LIMITED
Company Number:00786411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01420 - Raising of other cattle and buffaloes
  • 49410 - Freight transport by road
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stroude Farm, Stroude Road, Virginia Water, GU25 4BY

Secretary22 March 2010Active
Stroude Farm, Stroude Road, Virginia Water, GU25 4BY

Director22 March 2010Active
Stroude Farm, Stroude Road, Virginia Water, GU25 4BY

Director22 March 2010Active
Stroude Farm, Stroude Road, Virginia Water, England, GU25 4BY

Director22 March 2010Active
Stroude Farm Stroude Road, Virginia Water, GU25 4BY

Secretary31 December 1991Active
Fairfield House 7 Fairfield Avenue, Staines, TW18 4AQ

Corporate Secretary-Active
Stroude Farm Stroude Road, Virginia Water, GU25 4BY

Director-Active
Stroude Farm, Virginia Water, GU25 4BY

Director-Active

People with Significant Control

Steven Andrew Ward
Notified on:18 March 2022
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:Stroude Farm, Stroude Road, Virginia Water, United Kingdom, GU25 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ernest John Ward
Notified on:18 March 2022
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:United Kingdom
Address:Stroude Farm, Stroude Road, Virginia Water, United Kingdom, GU25 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Allan Leslie Ward
Notified on:18 March 2022
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:Stroude Farm, Stroude Road, Virginia Water, United Kingdom, GU25 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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