E. WARD LIMITED

Profile E. WARD LIMITED

Actual on 01.12.2021
Company name
E. WARD LIMITED
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Company number
00531878
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 April 1954
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Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Saturday, 09 July 2022 due by Saturday, 23 July 2022

Last statement dated Friday, 09 July 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE HAYLOFT, WATFIELD FARM LONGWAY BANK, WHATSTANDWELL, DERBYSHIRE, MATLOCK, DE4 5HU
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PSC and Officers E. WARD LIMITED

Officers

(as of 18.09.2020)

WARD, Jane
Status: Active
Correspondence address: Watfield Farm Longway Bank, Whatstandwell, Matlock, Derbyshire, DE4 5HU
Nationality: British
Role: Secretary
WARD, Jane
Status: Active
Correspondence address: Watfield Farm Longway Bank, Whatstandwell, Matlock, Derbyshire, DE4 5HU
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Company Director
Country of residence: England
WARD, Steven
Status: Active
Correspondence address: Watfield Farm Longway Bank, Whatstandwell, Matlock, Derbyshire, DE4 5HU
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Company Director
Country of residence: England
WARD, Audrey Ada
Status: Not active
Resigned on: Monday, 16 June 1997
Correspondence address: 10 Derwent Lane, Hathersage, Sheffield, S Yorks, S30 1AS
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Housewife
WARD, Eric
Status: Not active
Resigned on: Monday, 16 June 1997
Correspondence address: 10 Derwent Lane, Hatersage, Sheffield, S Yorks, S30 1AS
Nationality: British
Date of birth: November 1925
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2021)

Mr Steven Ward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Watfield Farm Matlock, England, Derbyshire
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Jane Ward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Watfield Farm Matlock, England, Derbyshire
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent