This company is commonly known as Ward Nominees (bristol) Limited. The company was founded 33 years ago and was given the registration number 02520908. The firm's registered office is in . You can find them at 25 Gresham Street, London, , . This company's SIC code is 99999 - Dormant Company.
Name | : | WARD NOMINEES (BRISTOL) LIMITED |
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Company Number | : | 02520908 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 July 1990 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 25 Gresham Street, London, EC2V 7HN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 17 April 2020 | Active |
Springfield, 24 Drovers Way, Bishops Stortford, CM23 4GF | Secretary | 21 December 1994 | Active |
25, Gresham Street, London, EC2V 7HN | Secretary | 19 July 2002 | Active |
29 South Street, Manningtree, CO11 1BG | Secretary | 15 September 2000 | Active |
25, Gresham Street, London, United Kingdom, EC2V 7HN | Secretary | 08 February 2012 | Active |
82 Beech Hill, Haywards Heath, RH16 3TT | Secretary | - | Active |
25, Gresham Street, London, United Kingdom, EC2V 7HN | Corporate Secretary | 04 April 2013 | Active |
Culworth, Lower Station Road, Newick, BN8 4HU | Director | 13 September 1999 | Active |
28 Sergison Road, Haywards Heath, RH16 1HX | Director | 23 May 1994 | Active |
8 Weavers Close, Burgess Hill, RH15 0QD | Director | 18 January 1996 | Active |
105 Woodlands Lane, Chichester, PO19 5PF | Director | 03 December 2002 | Active |
Charlton Place, Charlton Road, Andover, United Kingdom, SP10 1RE | Director | 03 June 2014 | Active |
7 Huntingdon Way, Burgess Hill, RH15 0NR | Director | 18 October 1995 | Active |
20 Multon Road, London, SW18 3LH | Director | 27 April 2000 | Active |
Three City Park, The Droveway, Hove, England, BN3 7AU | Director | 16 November 2015 | Active |
75 The Boundary, Langton Green, Tunbridge Wells, TN3 0YA | Director | 12 September 1991 | Active |
Woodbury House, Churt Road, Churt, GU10 2NY | Director | 20 December 1996 | Active |
13 Blunts Wood Road, Haywards Heath, RH16 1ND | Director | 18 October 1995 | Active |
33 Turners Mill Road, Haywards Heath, RH16 1NW | Director | - | Active |
6 Woodridge Close, Haywards Heath, RH16 3EP | Director | - | Active |
Scufflings Anchor Lane, Barcombe, Lewes, BN8 5EA | Director | - | Active |
Apple Tree Cottage, The Street, Framfield, TN22 5NY | Director | 09 May 2002 | Active |
4 Titchfield Close, Burgess Hill, RH15 0RX | Director | - | Active |
31/33, Perrymount Road, Haywards Heath, West Sussex, RH16 3SP | Director | 31 August 2010 | Active |
Pentland House, 8 Lochside Avenue, Edinburgh, Scotland, EH12 9DJ | Director | 02 December 2013 | Active |
1, Lovell Park Road, Leeds, United Kingdom, LS1 1NS | Director | 16 November 2015 | Active |
5 Roseleigh Gardens, Scaynes Hill, Haywards Heath, RH17 7PU | Director | 12 February 1999 | Active |
36 Leylands Park, Burgess Hill, RH15 8AH | Director | - | Active |
Oaklands, Moorhall Drive, Ninfield, TN33 9JT | Director | 30 April 1998 | Active |
19 Abigail House, Hazelgrove Road, Haywards Heath, RH16 3UR | Director | 18 May 2001 | Active |
19 Brockenhurst Close, Woking, GU21 4DS | Director | - | Active |
31/33, Perrymount Road, Haywards Heath, West Sussex, England, RH16 3SP | Director | 18 February 2010 | Active |
Lowlands Farm School Lane, Blackboys, Uckfield, TN22 5LN | Director | 18 January 1996 | Active |
82 Beech Hill, Haywards Heath, RH16 3TT | Director | - | Active |
The Gables, 341 Upper Shoreham Road, Shoreham By Sea, BN43 5NB | Director | - | Active |
Lloyds Bank Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 25, Gresham Street, London, United Kingdom, EC2V 7HN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-12 | Gazette | Gazette dissolved voluntary. | Download |
2023-11-16 | Officers | Termination director company with name termination date. | Download |
2023-10-04 | Officers | Termination secretary company with name termination date. | Download |
2023-09-26 | Gazette | Gazette notice voluntary. | Download |
2023-09-19 | Dissolution | Dissolution application strike off company. | Download |
2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-27 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-13 | Officers | Change person director company with change date. | Download |
2021-07-31 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-27 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-30 | Officers | Termination director company with name termination date. | Download |
2020-04-20 | Officers | Appoint person director company with name date. | Download |
2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-06 | Address | Change sail address company with new address. | Download |
2019-06-11 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-05 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-04 | Accounts | Accounts with accounts type dormant. | Download |
2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-03 | Accounts | Accounts with accounts type dormant. | Download |
2016-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-17 | Officers | Appoint person director company with name date. | Download |
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