About

Registered Number: 00914251
Date of Incorporation: 30/08/1967 (57 years and 7 months ago)
Company Status: Active
Registered Address: 73 Cornhill, London, EC3V 3QQ

 

Ward Lester Display Company Ltd was established in 1967, it's status in the Companies House registry is set to "Active". There is only one director listed for Ward Lester Display Company Ltd at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRINGTON, Anthony Frederick Robert N/A 30 December 1994 1

Filing History

Document Type Date
AA - Annual Accounts 27 February 2020
CS01 - N/A 03 December 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 30 November 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 21 December 2015
AD01 - Change of registered office address 11 February 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 18 December 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 17 December 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 01 February 2012
MG01 - Particulars of a mortgage or charge 13 September 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 08 December 2010
AD01 - Change of registered office address 03 December 2010
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 24 December 2009
395 - Particulars of a mortgage or charge 18 June 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 19 December 2007
363a - Annual Return 11 December 2007
AA - Annual Accounts 16 March 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 16 January 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
363a - Annual Return 06 January 2006
363a - Annual Return 21 February 2005
AA - Annual Accounts 09 February 2005
395 - Particulars of a mortgage or charge 04 November 2004
363a - Annual Return 15 December 2003
AA - Annual Accounts 15 December 2003
AA - Annual Accounts 25 February 2003
363a - Annual Return 17 December 2002
AA - Annual Accounts 29 January 2002
363a - Annual Return 13 December 2001
AA - Annual Accounts 20 March 2001
363a - Annual Return 28 December 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 04 December 1998
363a - Annual Return 10 February 1998
AA - Annual Accounts 08 January 1998
RESOLUTIONS - N/A 20 August 1997
AA - Annual Accounts 11 February 1997
363a - Annual Return 28 January 1997
288c - Notice of change of directors or secretaries or in their particulars 10 November 1996
288c - Notice of change of directors or secretaries or in their particulars 10 November 1996
363x - Annual Return 19 March 1996
AA - Annual Accounts 18 January 1996
173 - Declaration in relation to the redemption or purchase of shares out of capital 24 April 1995
155(6)a - Declaration in relation to assistance for the acquisition of shares 24 April 1995
RESOLUTIONS - N/A 21 April 1995
169 - Return by a company purchasing its own shares 21 April 1995
288 - N/A 10 January 1995
363x - Annual Return 05 January 1995
PRE95 - N/A 01 January 1995
MEM/ARTS - N/A 28 November 1994
RESOLUTIONS - N/A 21 November 1994
AA - Annual Accounts 15 November 1994
AA - Annual Accounts 22 March 1994
363x - Annual Return 11 February 1994
AA - Annual Accounts 04 December 1992
363x - Annual Return 02 December 1992
RESOLUTIONS - N/A 08 September 1992
RESOLUTIONS - N/A 08 September 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1992
MEM/ARTS - N/A 08 September 1992
287 - Change in situation or address of Registered Office 07 September 1992
AA - Annual Accounts 26 June 1992
363b - Annual Return 04 March 1992
353 - Register of members 10 February 1992
AA - Annual Accounts 24 April 1991
363a - Annual Return 09 January 1991
AA - Annual Accounts 27 March 1990
363 - Annual Return 30 January 1990
AA - Annual Accounts 22 March 1989
363 - Annual Return 04 December 1988
AA - Annual Accounts 21 April 1988
363 - Annual Return 20 April 1988
287 - Change in situation or address of Registered Office 07 July 1987
AA - Annual Accounts 04 December 1986
363 - Annual Return 04 December 1986

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 24 August 2011 Outstanding

N/A

Deed of rent deposit 17 June 2009 Outstanding

N/A

Deposit deed 15 October 2004 Outstanding

N/A

Debenture 09 March 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.