Ward Gethin Archer Ltd was established in 2011. We don't currently know the number of employees at the company. The companies directors are listed as Carpenter, Karen Esme, Dewey, Christopher Robert, Dilworth, Lauren Jane, Green, Cameron Rufus Frederick, Hall, Anna Maria, Humberston, Desmond Nigel, Long, Adrian John, Page, Cheryl Lesley, Scott, Sarah Louise, Thorogood, John Travers Norman, Bowler, Lynn Julie, Broughton, Laura Anne, Faivelowitz, Kim Louise, Firth, Nicola Jane, Hewitt, Diane Elizabeth, Judkins, Michael John, Lees, Penelope, Shaw, Rachel Louise, Sheldrake, Julie Dawn.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARPENTER, Karen Esme | 10 July 2015 | - | 1 |
| DEWEY, Christopher Robert | 02 December 2011 | - | 1 |
| DILWORTH, Lauren Jane | 01 April 2019 | - | 1 |
| GREEN, Cameron Rufus Frederick | 23 July 2012 | - | 1 |
| HALL, Anna Maria | 01 April 2019 | - | 1 |
| HUMBERSTON, Desmond Nigel | 01 May 2012 | - | 1 |
| LONG, Adrian John | 10 July 2015 | - | 1 |
| PAGE, Cheryl Lesley | 02 December 2011 | - | 1 |
| SCOTT, Sarah Louise | 02 December 2011 | - | 1 |
| THOROGOOD, John Travers Norman | 01 May 2012 | - | 1 |
| BOWLER, Lynn Julie | 14 May 2012 | 11 January 2013 | 1 |
| BROUGHTON, Laura Anne | 01 April 2018 | 20 July 2018 | 1 |
| FAIVELOWITZ, Kim Louise | 01 April 2017 | 29 November 2019 | 1 |
| FIRTH, Nicola Jane | 01 April 2017 | 01 January 2020 | 1 |
| HEWITT, Diane Elizabeth | 01 April 2017 | 02 October 2017 | 1 |
| JUDKINS, Michael John | 01 May 2012 | 31 March 2017 | 1 |
| LEES, Penelope | 02 December 2011 | 31 March 2013 | 1 |
| SHAW, Rachel Louise | 01 May 2012 | 15 April 2013 | 1 |
| SHELDRAKE, Julie Dawn | 01 May 2015 | 04 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 15 April 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| CS01 - N/A | 02 December 2019 | |
| TM01 - Termination of appointment of director | 02 December 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| RESOLUTIONS - N/A | 18 June 2019 | |
| SH06 - Notice of cancellation of shares | 18 June 2019 | |
| SH03 - Return of purchase of own shares | 18 June 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| CS01 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 05 December 2018 | |
| TM01 - Termination of appointment of director | 23 July 2018 | |
| SH01 - Return of Allotment of shares | 26 April 2018 | |
| CH01 - Change of particulars for director | 12 April 2018 | |
| AP01 - Appointment of director | 11 April 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 01 December 2017 | |
| TM01 - Termination of appointment of director | 02 October 2017 | |
| SH06 - Notice of cancellation of shares | 22 May 2017 | |
| RESOLUTIONS - N/A | 05 May 2017 | |
| SH03 - Return of purchase of own shares | 04 May 2017 | |
| CH01 - Change of particulars for director | 05 April 2017 | |
| AP01 - Appointment of director | 03 April 2017 | |
| AP01 - Appointment of director | 03 April 2017 | |
| AP01 - Appointment of director | 03 April 2017 | |
| AP01 - Appointment of director | 03 April 2017 | |
| AP01 - Appointment of director | 03 April 2017 | |
| AP01 - Appointment of director | 03 April 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| CS01 - N/A | 02 December 2016 | |
| AA - Annual Accounts | 15 November 2016 | |
| SH01 - Return of Allotment of shares | 20 May 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AA - Annual Accounts | 19 November 2015 | |
| RESOLUTIONS - N/A | 13 October 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 October 2015 | |
| SH19 - Statement of capital | 13 October 2015 | |
| CAP-SS - N/A | 13 October 2015 | |
| TM01 - Termination of appointment of director | 04 September 2015 | |
| AP01 - Appointment of director | 20 July 2015 | |
| AP01 - Appointment of director | 16 July 2015 | |
| AP01 - Appointment of director | 13 May 2015 | |
| SH01 - Return of Allotment of shares | 15 April 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AA - Annual Accounts | 02 December 2014 | |
| TM01 - Termination of appointment of director | 17 September 2014 | |
| SH01 - Return of Allotment of shares | 20 May 2014 | |
| SH01 - Return of Allotment of shares | 20 May 2014 | |
| SH06 - Notice of cancellation of shares | 19 May 2014 | |
| SH03 - Return of purchase of own shares | 06 May 2014 | |
| RESOLUTIONS - N/A | 17 April 2014 | |
| RESOLUTIONS - N/A | 17 April 2014 | |
| AD01 - Change of registered office address | 02 April 2014 | |
| MR01 - N/A | 22 January 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| DISS40 - Notice of striking-off action discontinued | 07 December 2013 | |
| AA - Annual Accounts | 04 December 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 December 2013 | |
| CH01 - Change of particulars for director | 04 June 2013 | |
| AP01 - Appointment of director | 03 June 2013 | |
| TM01 - Termination of appointment of director | 03 June 2013 | |
| TM01 - Termination of appointment of director | 03 June 2013 | |
| TM01 - Termination of appointment of director | 03 June 2013 | |
| AR01 - Annual Return | 27 December 2012 | |
| AP01 - Appointment of director | 16 November 2012 | |
| AP01 - Appointment of director | 16 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 June 2012 | |
| AP01 - Appointment of director | 17 May 2012 | |
| AP01 - Appointment of director | 17 May 2012 | |
| AP01 - Appointment of director | 15 May 2012 | |
| AP01 - Appointment of director | 15 May 2012 | |
| AP01 - Appointment of director | 15 May 2012 | |
| CERTNM - Change of name certificate | 16 March 2012 | |
| AP01 - Appointment of director | 14 February 2012 | |
| AA01 - Change of accounting reference date | 31 January 2012 | |
| NEWINC - New incorporation documents | 02 December 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 January 2014 | Outstanding |
N/A |
| Debenture | 31 May 2012 | Outstanding |
N/A |
