About

Registered Number: NI009714
Date of Incorporation: 14/09/1973 (51 years and 7 months ago)
Company Status: Active
Registered Address: Glen Farm,, Glen Road,, Hillsborough,, Co.Down, BT26 6ES

 

James Ward & Sons (N.I.) Ltd was setup in 1973. We do not know the number of employees at the organisation. Ward, Elizabeth, Ward, David, Ward, Herbert, Ward, John are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, David 14 September 1973 - 1
WARD, Herbert 14 September 1973 - 1
WARD, John 14 September 1973 - 1
Secretary Name Appointed Resigned Total Appointments
WARD, Elizabeth 14 September 1973 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 March 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 19 March 2019
CS01 - N/A 04 February 2019
CH03 - Change of particulars for secretary 16 January 2019
PSC04 - N/A 16 January 2019
CH01 - Change of particulars for director 16 January 2019
PSC04 - N/A 16 January 2019
CH01 - Change of particulars for director 16 January 2019
PSC04 - N/A 16 January 2019
CH01 - Change of particulars for director 16 January 2019
AA - Annual Accounts 05 April 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 09 March 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 08 May 2010
CH01 - Change of particulars for director 13 January 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AC(NI) - N/A 06 April 2009
371S(NI) - N/A 22 January 2009
AC(NI) - N/A 20 May 2008
371S(NI) - N/A 25 January 2008
AC(NI) - N/A 20 June 2007
371S(NI) - N/A 17 January 2007
AC(NI) - N/A 26 July 2006
371S(NI) - N/A 08 February 2006
AC(NI) - N/A 07 May 2005
371S(NI) - N/A 18 February 2005
AC(NI) - N/A 15 April 2004
371S(NI) - N/A 28 January 2004
AC(NI) - N/A 16 April 2003
371S(NI) - N/A 24 January 2003
AC(NI) - N/A 26 April 2002
371S(NI) - N/A 23 January 2002
AC(NI) - N/A 22 July 2001
371S(NI) - N/A 15 January 2001
AC(NI) - N/A 30 June 2000
371S(NI) - N/A 02 March 2000
AC(NI) - N/A 27 May 1999
371S(NI) - N/A 29 January 1999
AC(NI) - N/A 29 April 1998
371S(NI) - N/A 20 February 1998
AC(NI) - N/A 02 June 1997
371S(NI) - N/A 21 January 1997
AC(NI) - N/A 21 May 1996
371S(NI) - N/A 19 March 1996
AC(NI) - N/A 14 April 1995
371S(NI) - N/A 10 January 1995
AC(NI) - N/A 28 April 1994
371S(NI) - N/A 14 February 1994
AC(NI) - N/A 24 May 1993
371S(NI) - N/A 12 January 1993
AC(NI) - N/A 24 February 1992
296(NI) - N/A 31 January 1992
296(NI) - N/A 31 January 1992
371A(NI) - N/A 13 January 1992
AC(NI) - N/A 28 March 1991
AR(NI) - N/A 02 March 1991
233-1(NI) - N/A 22 November 1990
AC(NI) - N/A 16 August 1990
AR(NI) - N/A 29 March 1990
AC(NI) - N/A 26 April 1989
AR(NI) - N/A 04 March 1989
AC(NI) - N/A 13 May 1988
AR(NI) - N/A 25 April 1988
AC(NI) - N/A 08 July 1987
AR(NI) - N/A 16 February 1987
AR(NI) - N/A 10 May 1986
AC(NI) - N/A 10 May 1986
AC(NI) - N/A 11 September 1985
AR(NI) - N/A 11 September 1985
AC(NI) - N/A 27 July 1984
AR(NI) - N/A 19 April 1984
AR(NI) - N/A 31 January 1983
A2(NI) - N/A 22 June 1982
AR(NI) - N/A 26 January 1982
AR(NI) - N/A 03 February 1981
AR(NI) - N/A 25 January 1980
AR(NI) - N/A 30 January 1979
402(NI) - N/A 24 August 1978
AR(NI) - N/A 24 January 1978
361(NI) - N/A 17 February 1977
AR(NI) - N/A 31 January 1977
AR(NI) - N/A 30 May 1975
DIRS(NI) - N/A 29 May 1974
ALLOT(NI) - N/A 03 May 1974
MEM(NI) - N/A 14 September 1973
ARTS(NI) - N/A 14 September 1973
DECL(NI) - N/A 14 September 1973
PUC1(NI) - N/A 14 September 1973
SRO(NI) - N/A 14 September 1973
DIRS(NI) - N/A 14 September 1973

Mortgages & Charges

Description Date Status Charge by
Equitable mortgage by deposit of title deeds without written instrument 22 August 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.