About

Registered Number: 02006833
Date of Incorporation: 04/04/1986 (39 years ago)
Company Status: Active
Registered Address: Unit 4, Astonfields Road, Astonfields Industrial Estate, Stafford, Staffordshire, ST16 3UF

 

Based in Stafford in Staffordshire, Graham Ward (Promod) Ltd was established in 1986. The current directors of Graham Ward (Promod) Ltd are listed as Allen Cox, Kathleen, Ward, Graham, Deane, William H in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEANE, William H N/A 28 January 1995 1
Secretary Name Appointed Resigned Total Appointments
ALLEN COX, Kathleen 01 May 1995 25 January 1996 1
WARD, Graham N/A 01 May 1995 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 13 August 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 08 August 2018
PSC04 - N/A 08 August 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 20 December 2016
CH01 - Change of particulars for director 16 December 2016
CS01 - N/A 10 August 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 04 August 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 28 August 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 19 August 2013
TM02 - Termination of appointment of secretary 05 December 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 03 September 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 24 August 2007
AA - Annual Accounts 04 June 2007
363a - Annual Return 04 October 2006
AA - Annual Accounts 03 June 2006
363a - Annual Return 17 October 2005
AA - Annual Accounts 30 August 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 13 October 2004
363s - Annual Return 21 August 2003
AA - Annual Accounts 13 July 2003
AA - Annual Accounts 29 November 2002
363s - Annual Return 21 October 2002
363s - Annual Return 30 August 2001
AA - Annual Accounts 30 August 2001
AA - Annual Accounts 07 September 2000
363s - Annual Return 07 September 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 13 July 1999
363s - Annual Return 07 September 1998
AA - Annual Accounts 14 August 1998
363s - Annual Return 20 August 1997
AA - Annual Accounts 04 August 1997
363s - Annual Return 18 September 1996
288 - N/A 25 June 1996
AA - Annual Accounts 24 June 1996
363s - Annual Return 21 August 1995
AA - Annual Accounts 13 July 1995
288 - N/A 09 June 1995
363s - Annual Return 12 September 1994
287 - Change in situation or address of Registered Office 12 September 1994
AA - Annual Accounts 03 August 1994
363s - Annual Return 11 October 1993
AA - Annual Accounts 15 July 1993
AA - Annual Accounts 18 January 1993
363s - Annual Return 14 September 1992
AA - Annual Accounts 03 December 1991
363b - Annual Return 02 September 1991
363 - Annual Return 25 September 1990
AA - Annual Accounts 12 September 1990
363 - Annual Return 07 March 1990
AA - Annual Accounts 15 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 April 1989
AA - Annual Accounts 01 November 1988
363 - Annual Return 01 November 1988
287 - Change in situation or address of Registered Office 01 March 1988
363 - Annual Return 17 September 1987
AA - Annual Accounts 18 August 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.