About

Registered Number: 07568318
Date of Incorporation: 17/03/2011 (14 years ago)
Company Status: Active
Registered Address: Westgate House, 5 Westgate, Pickering, North Yorkshire, YO18 8BA,

 

The Wilf Ward Family Trust was registered on 17 March 2011 with its registered office in North Yorkshire, it's status in the Companies House registry is set to "Active". There are 18 directors listed for this company at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMSON, James 10 April 2015 - 1
BURKE, Helen Marie 05 June 2015 - 1
MENNELL, Josephine Mary 14 August 2020 - 1
SELLERS, Christopher George 08 February 2019 - 1
SHAW, Nicholas John 17 March 2011 - 1
SMITH, Malcolm Bruce 17 March 2011 - 1
STOCKER, Roger John 14 August 2020 - 1
CALLAGHAN, Martyn 05 June 2015 09 April 2018 1
COLES, Rosemary 17 March 2011 13 February 2015 1
DYSON, Paul Martin 17 March 2011 01 March 2014 1
FLETCHER, Philip 17 March 2011 08 February 2019 1
LACEY, Stephanie Yvonne 11 August 2017 04 October 2019 1
LACEY, Stephanie Yvonne 17 March 2011 12 April 2013 1
MARSON, Andrew Edwin 08 February 2019 22 January 2020 1
STEAD, Kate Annette 11 October 2013 15 August 2016 1
WIFFEN, Lydia 10 August 2012 08 August 2014 1
Secretary Name Appointed Resigned Total Appointments
SELL, Catherine Susan 01 April 2013 - 1
PICK, Richard Thomas 24 June 2011 31 March 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 24 August 2020
AP01 - Appointment of director 24 August 2020
CS01 - N/A 17 March 2020
TM01 - Termination of appointment of director 22 January 2020
AA - Annual Accounts 06 December 2019
TM01 - Termination of appointment of director 11 October 2019
TM01 - Termination of appointment of director 07 October 2019
CS01 - N/A 18 March 2019
AP01 - Appointment of director 18 February 2019
AP01 - Appointment of director 13 February 2019
AP01 - Appointment of director 12 February 2019
TM01 - Termination of appointment of director 11 February 2019
AA - Annual Accounts 20 November 2018
TM01 - Termination of appointment of director 13 April 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 24 November 2017
AP01 - Appointment of director 15 August 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 06 November 2016
TM01 - Termination of appointment of director 02 September 2016
AR01 - Annual Return 17 March 2016
AD01 - Change of registered office address 17 March 2016
MA - Memorandum and Articles 22 February 2016
AA - Annual Accounts 07 December 2015
RESOLUTIONS - N/A 22 October 2015
MA - Memorandum and Articles 22 October 2015
AP01 - Appointment of director 05 June 2015
AP01 - Appointment of director 05 June 2015
AP01 - Appointment of director 20 April 2015
AR01 - Annual Return 17 March 2015
TM01 - Termination of appointment of director 16 February 2015
AA - Annual Accounts 15 December 2014
TM01 - Termination of appointment of director 11 August 2014
AR01 - Annual Return 17 March 2014
AD01 - Change of registered office address 17 March 2014
TM01 - Termination of appointment of director 03 March 2014
CH01 - Change of particulars for director 30 December 2013
AA - Annual Accounts 16 October 2013
AP01 - Appointment of director 14 October 2013
AP01 - Appointment of director 14 October 2013
TM01 - Termination of appointment of director 15 April 2013
AP01 - Appointment of director 11 April 2013
AR01 - Annual Return 10 April 2013
AP03 - Appointment of secretary 02 April 2013
TM02 - Termination of appointment of secretary 02 April 2013
CH01 - Change of particulars for director 25 March 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 05 April 2012
CH01 - Change of particulars for director 05 April 2012
CH01 - Change of particulars for director 05 April 2012
AP03 - Appointment of secretary 19 July 2011
NEWINC - New incorporation documents 17 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.