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 6 months and 28 days.

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, (69 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