E.A.WARD AND SONS(FARMS)LIMITED
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES TW18 4BP- Active
- Private Limited Company
- Company No. 00786411
- Last Updated: 01 Mar 2024
Company Profile
E.A.WARD AND SONS(FARMS)LIMITED was incorporated on Wednesday, January 1, 1964 as a Private Limited Company with registered address in STAINES-UPON-THAMES. E.A.WARD AND SONS(FARMS)LIMITED has the status: Active and it's listed in the following category: Raising of other cattle and buffaloes. This Private Limited Company has been operating for 60 years 10 months and 9 days.
| Name | E.A.WARD AND SONS(FARMS)LIMITED |
|---|---|
| Company number | 00786411 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jan 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MENZIES LLP 2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD STAINES-UPON-THAMES TW18 4BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Steven Andrew Ward Nationality: British |
Dates: Friday, March 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ernest John Ward Nationality: British |
Dates: Friday, March 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Allan Leslie Ward Nationality: British |
Dates: Friday, March 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 January 2017 |
| Last confirmation statement dated | 26 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| E.A.WARD AND SONS(FARMS)LIMITED | 01 Jan 1964 |