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.
| 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 | : |
|
| Registered Address | : | Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stroude Farm, Stroude Road, Virginia Water, GU25 4BY | Secretary | 22 March 2010 | Active |
| Stroude Farm, Stroude Road, Virginia Water, GU25 4BY | Director | 22 March 2010 | Active |
| Stroude Farm, Stroude Road, Virginia Water, GU25 4BY | Director | 22 March 2010 | Active |
| Stroude Farm, Stroude Road, Virginia Water, England, GU25 4BY | Director | 22 March 2010 | Active |
| Stroude Farm Stroude Road, Virginia Water, GU25 4BY | Secretary | 31 December 1991 | Active |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-05 | Officers | Change person director company with change date. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-18 | Officers | Second filing of director appointment with name. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-18 | Officers | Change person director company with change date. | Download |
| 2019-01-18 | Officers | Change person director company with change date. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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