NEWMAN WARD LIMITED
DELWICK RAYS HILL, BRAZIERS END, CHESHAM HP5 2UJ- Active
- Private Limited Company
- Company No. 02115242
- Last Updated: 01 Mar 2024
Company Profile
NEWMAN WARD LIMITED was incorporated on Wednesday, March 25, 1987 as a Private Limited Company with registered address in CHESHAM. NEWMAN WARD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 37 years 11 months and 1 day.
| Name | NEWMAN WARD LIMITED |
|---|---|
| Company number | 02115242 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DELWICK RAYS HILL BRAZIERS END CHESHAM HP5 2UJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Ann Harriet Caple Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Muriel Frances Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
|
| Mr Robert William Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - 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 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEWMAN WARD LIMITED | 25 Mar 1987 |