Ward Glass Contractors Ltd was founded on 13 May 2003 and are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. This business has 4 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARD, John Patrick | 18 May 2003 | - | 1 |
WARD, Lyn | 01 October 2009 | - | 1 |
WIMPRESS, Rachel Lucy | 01 February 2014 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARD, Lyn | 18 May 2003 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 September 2020 | |
RP04AP01 - N/A | 19 June 2020 | |
CS01 - N/A | 18 June 2020 | |
CH01 - Change of particulars for director | 15 June 2020 | |
CH01 - Change of particulars for director | 13 June 2020 | |
CH03 - Change of particulars for secretary | 13 June 2020 | |
CS01 - N/A | 14 May 2020 | |
AA - Annual Accounts | 09 October 2019 | |
CS01 - N/A | 31 May 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 14 May 2018 | |
AA - Annual Accounts | 27 September 2017 | |
DISS40 - Notice of striking-off action discontinued | 09 August 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 August 2017 | |
CS01 - N/A | 07 August 2017 | |
PSC01 - N/A | 07 August 2017 | |
AA - Annual Accounts | 10 December 2016 | |
AR01 - Annual Return | 30 June 2016 | |
AD01 - Change of registered office address | 16 October 2015 | |
AA - Annual Accounts | 03 August 2015 | |
AR01 - Annual Return | 11 June 2015 | |
AA - Annual Accounts | 29 July 2014 | |
AR01 - Annual Return | 27 June 2014 | |
SH01 - Return of Allotment of shares | 27 June 2014 | |
SH01 - Return of Allotment of shares | 11 February 2014 | |
AP01 - Appointment of director | 11 February 2014 | |
AP01 - Appointment of director | 28 June 2013 | |
AR01 - Annual Return | 28 June 2013 | |
AA - Annual Accounts | 12 June 2013 | |
AR01 - Annual Return | 18 July 2012 | |
AAMD - Amended Accounts | 19 June 2012 | |
AA - Annual Accounts | 22 May 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 01 August 2011 | |
AR01 - Annual Return | 01 July 2011 | |
AA - Annual Accounts | 21 September 2010 | |
AR01 - Annual Return | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
AA - Annual Accounts | 25 February 2010 | |
363a - Annual Return | 11 June 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 16 May 2008 | |
287 - Change in situation or address of Registered Office | 17 April 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363a - Annual Return | 19 October 2007 | |
287 - Change in situation or address of Registered Office | 19 October 2007 | |
AA - Annual Accounts | 15 September 2006 | |
363a - Annual Return | 07 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2006 | |
AA - Annual Accounts | 23 February 2006 | |
363s - Annual Return | 05 January 2006 | |
AA - Annual Accounts | 02 March 2005 | |
225 - Change of Accounting Reference Date | 02 March 2005 | |
363s - Annual Return | 11 November 2004 | |
395 - Particulars of a mortgage or charge | 02 November 2004 | |
395 - Particulars of a mortgage or charge | 22 September 2004 | |
287 - Change in situation or address of Registered Office | 14 February 2004 | |
288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
288b - Notice of resignation of directors or secretaries | 16 May 2003 | |
288b - Notice of resignation of directors or secretaries | 16 May 2003 | |
NEWINC - New incorporation documents | 13 May 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 October 2004 | Outstanding |
N/A |
Debenture | 13 September 2004 | Outstanding |
N/A |