Ward Cole Ltd was registered on 11 April 1995 and are based in Lincoln. The current directors of this business are listed as Bovill, Simon, Hansard, Wayne Edward, Allen, Colin Edric, Beckingham, Anthony Paul, Carr, Denis Brian, Choudhary, Khalid Mahmood, Croot, Robert John, Dempster, Adrian, Dudley, Robert Frank, Robinson, Ivan John, Slaughter, Philip Leonard, Ward, Geoffrey Michael.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOVILL, Simon | 30 September 2002 | - | 1 |
| HANSARD, Wayne Edward | 01 December 2006 | - | 1 |
| BECKINGHAM, Anthony Paul | 24 November 2003 | 31 July 2005 | 1 |
| CARR, Denis Brian | 24 October 1995 | 07 February 2014 | 1 |
| CHOUDHARY, Khalid Mahmood | 24 October 1995 | 22 August 2003 | 1 |
| CROOT, Robert John | 28 June 2002 | 22 March 2003 | 1 |
| DEMPSTER, Adrian | 24 October 1995 | 31 March 2014 | 1 |
| DUDLEY, Robert Frank | 30 September 2002 | 11 April 2003 | 1 |
| ROBINSON, Ivan John | 30 September 2002 | 04 November 2003 | 1 |
| SLAUGHTER, Philip Leonard | 24 October 1995 | 22 August 2003 | 1 |
| WARD, Geoffrey Michael | 19 April 1995 | 23 April 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Colin Edric | 19 April 1995 | 31 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 August 2020 | |
| CS01 - N/A | 13 May 2020 | |
| TM01 - Termination of appointment of director | 01 May 2020 | |
| AAMD - Amended Accounts | 23 July 2019 | |
| AA - Annual Accounts | 20 May 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 25 May 2018 | |
| AA - Annual Accounts | 25 May 2017 | |
| CS01 - N/A | 10 May 2017 | |
| AA - Annual Accounts | 17 June 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| TM02 - Termination of appointment of secretary | 16 February 2016 | |
| AA - Annual Accounts | 13 May 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| AR01 - Annual Return | 24 April 2014 | |
| AA - Annual Accounts | 24 April 2014 | |
| RESOLUTIONS - N/A | 22 April 2014 | |
| TM01 - Termination of appointment of director | 02 April 2014 | |
| TM01 - Termination of appointment of director | 02 April 2014 | |
| AA - Annual Accounts | 19 August 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 12 April 2011 | |
| AR01 - Annual Return | 29 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH03 - Change of particulars for secretary | 27 April 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| AA - Annual Accounts | 23 June 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 363a - Annual Return | 15 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2008 | |
| AA - Annual Accounts | 21 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 October 2007 | |
| RESOLUTIONS - N/A | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 363a - Annual Return | 30 April 2007 | |
| 363a - Annual Return | 10 May 2006 | |
| AA - Annual Accounts | 13 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2006 | |
| AA - Annual Accounts | 13 July 2005 | |
| 363s - Annual Return | 07 July 2005 | |
| AA - Annual Accounts | 03 June 2004 | |
| 363s - Annual Return | 20 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
| AA - Annual Accounts | 18 June 2003 | |
| 363s - Annual Return | 23 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2002 | |
| AA - Annual Accounts | 17 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
| 363s - Annual Return | 16 May 2002 | |
| 395 - Particulars of a mortgage or charge | 20 February 2002 | |
| AA - Annual Accounts | 12 October 2001 | |
| 363s - Annual Return | 13 July 2001 | |
| 363s - Annual Return | 06 July 2000 | |
| AA - Annual Accounts | 16 June 2000 | |
| AA - Annual Accounts | 21 July 1999 | |
| 363s - Annual Return | 10 May 1999 | |
| AA - Annual Accounts | 20 May 1998 | |
| 363s - Annual Return | 13 May 1998 | |
| AA - Annual Accounts | 02 June 1997 | |
| 363s - Annual Return | 21 May 1997 | |
| 395 - Particulars of a mortgage or charge | 21 January 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 June 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 26 June 1996 | |
| RESOLUTIONS - N/A | 13 June 1996 | |
| RESOLUTIONS - N/A | 13 June 1996 | |
| 88(2)P - N/A | 13 June 1996 | |
| 123 - Notice of increase in nominal capital | 13 June 1996 | |
| 363s - Annual Return | 13 June 1996 | |
| RESOLUTIONS - N/A | 06 December 1995 | |
| AA - Annual Accounts | 06 December 1995 | |
| CERTNM - Change of name certificate | 13 November 1995 | |
| 288 - N/A | 09 November 1995 | |
| 288 - N/A | 09 November 1995 | |
| 288 - N/A | 09 November 1995 | |
| 288 - N/A | 09 November 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 October 1995 | |
| 287 - Change in situation or address of Registered Office | 26 October 1995 | |
| 288 - N/A | 25 October 1995 | |
| 287 - Change in situation or address of Registered Office | 10 October 1995 | |
| 287 - Change in situation or address of Registered Office | 26 April 1995 | |
| NEWINC - New incorporation documents | 11 April 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 15 February 2002 | Outstanding |
N/A |
| Debenture | 02 January 1997 | Outstanding |
N/A |
