WARD NOMINEES LIMITED
Company is dissolved
General Information
NAME
WARD NOMINEES LIMITED
COMPANY NUMBER
02338164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/01/1989
(35 years and 10 months old)
WEBSITE
LLOYDSBANK.COM
CONFIRMATION STATEMENT MADE UP TO
25/03/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
24/01/1989
21/03/1989
FASTPALM LIMITED
LONDON
EC2V 7HN
25 Gresham Street
London
EC2V 7HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/04/2024 | New Board Member Deborah Burton (924641820) Appointed |
Credit Risk Overview
Want to learn more about WARD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Dec 1939 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/04/2024 | New Board Member Deborah Burton (924641820) Appointed |
| 04/04/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/03/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 21/02/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 31/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 26/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 24/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 08/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 28/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 14/12/2023 | New Board Member Robert Cook (920274347) Appointed |
| 14/12/2023 | New Board Member Deborah Burton (924641820) Appointed |
| 14/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 20/11/2023 | New Board Member Robert Cook (920274347) Appointed |
| 06/10/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 18/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 15/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 19/07/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 22/05/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 18/05/2023 | New Board Member Deborah Burton (924641820) Appointed |
| 31/07/2020 | New Accounts filed |
| 04/05/2020 | Philip Millward (920274343) has left the board |
| 22/04/2020 | New Board Member Deborah Burton (924641820) Appointed |
| 11/04/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 09/06/2016 | New Accounts filed |
| 06/04/2016 | New Confirmation Statement filed |
| 19/11/2015 | New Board Member Robert Cook (920274347) Appointed |
| 19/11/2015 | New Board Member Philip Millward (920274343) Appointed |
| 19/11/2015 | Wendy Ann Broome (918825702) has left the board |
| 19/11/2015 | Graham Willsher (914942791) has left the board |
| 18/06/2015 | LLOYDS SECRETARIES LIMITED (917733433) has left the board |
| 18/06/2015 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 11/06/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 16/06/2014 | John McCann (906157260) has left the board |
| 06/06/2014 | Linda Rose Mayland (915394917) has left the board |
| 06/06/2014 | New Board Member Wendy Ann Broome (918825702) Appointed |
| 19/05/2014 | New Accounts filed |
| 29/03/2014 | New Confirmation Statement filed |
| 11/12/2013 | New Board Member John McCann (906157260) Appointed |
| 03/10/2013 | New Accounts filed |
| 12/04/2013 | New Company Secretary LLOYDS SECRETARIES LIMITED (917733433) Appointed |
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