About

Registered Number: 00911578
Date of Incorporation: 26/07/1967 (56 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 07/03/2017 (7 years and 3 months ago)
Registered Address: Unit 2 Melyn Mair Business Centre, Wentloog Avenue, Rumney, Cardiff, CF3 2EX

 

W.E.Ward & Son Ltd was founded on 26 July 1967 with its registered office in Rumney, it has a status of "Dissolved". We don't know the number of employees at W.E.Ward & Son Ltd. The organisation has 2 directors listed as Ward, Ivy Elizabeth, Ward, William Ernest.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Ivy Elizabeth N/A 28 June 1999 1
WARD, William Ernest N/A 28 June 1999 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 March 2017
GAZ1(A) - First notification of strike-off in London Gazette) 20 December 2016
DS01 - Striking off application by a company 08 December 2016
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 15 May 2013
AD01 - Change of registered office address 15 May 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 01 August 2008
AA - Annual Accounts 23 September 2007
363a - Annual Return 12 April 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 12 May 2006
AA - Annual Accounts 31 January 2006
395 - Particulars of a mortgage or charge 30 April 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 27 January 2005
287 - Change in situation or address of Registered Office 20 December 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 12 May 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 11 June 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 16 May 2001
363s - Annual Return 22 February 2001
AA - Annual Accounts 08 December 2000
225 - Change of Accounting Reference Date 21 September 1999
288b - Notice of resignation of directors or secretaries 11 August 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
363s - Annual Return 23 June 1999
AA - Annual Accounts 05 March 1999
AA - Annual Accounts 05 June 1998
363s - Annual Return 10 May 1998
AA - Annual Accounts 15 July 1997
363s - Annual Return 18 June 1997
AA - Annual Accounts 03 July 1996
363s - Annual Return 03 May 1996
AA - Annual Accounts 03 May 1995
363s - Annual Return 02 May 1995
AA - Annual Accounts 12 June 1994
363s - Annual Return 08 April 1994
363s - Annual Return 14 June 1993
AA - Annual Accounts 25 May 1993
AA - Annual Accounts 21 July 1992
363a - Annual Return 17 June 1992
AA - Annual Accounts 14 May 1991
363a - Annual Return 14 May 1991
AA - Annual Accounts 27 April 1990
363 - Annual Return 27 April 1990
AA - Annual Accounts 12 May 1989
363 - Annual Return 12 May 1989
AA - Annual Accounts 09 August 1988
363 - Annual Return 09 August 1988
AA - Annual Accounts 30 June 1987
363 - Annual Return 30 June 1987
AA - Annual Accounts 20 August 1986
363 - Annual Return 20 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.