Active - Proposal to Strike off
Company Information for WARD ASSOCIATES (PLANNING CONSULTANTS) LIMITED
CYCLOPS HOUSE, LINK BUSINESS PARK, OSBALDWICK LINK ROAD, YORK, ENGLAND, YO10 3JB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WARD ASSOCIATES (PLANNING CONSULTANTS) LIMITED | |
Legal Registered Office | |
CYCLOPS HOUSE LINK BUSINESS PARK, OSBALDWICK LINK ROAD YORK ENGLAND YO10 3JB Other companies in YO24 | |
Company Number | 05013224 | |
---|---|---|
Company ID Number | 05013224 | |
Date formed | 2004-01-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-06-28 | |
Account next due | 2018-03-28 | |
Latest return | 2018-01-12 | |
Return next due | 2019-01-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-07-09 02:49:02 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID LESLIE WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW LANFRANCHI |
Company Secretary | ||
RICHARD BORROWS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DWA HEALTHCARE LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
WARD ASSOCIATES (CONSULTING) LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Liquidation | |
WARD ASSOCIATES (PROJECT SERVICES) LIMITED | Director | 2003-06-01 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
D W A ARCHITECTS (LONDON) LIMITED | Director | 1999-10-25 | CURRENT | 1999-10-25 | Liquidation | |
WARD ASSOCIATES (CONSULTING ENGINEERS) LIMITED | Director | 1999-09-01 | CURRENT | 1999-07-26 | Liquidation | |
DWA DESIGN GROUP LIMITED | Director | 1997-09-01 | CURRENT | 1997-02-20 | Active | |
D W A ARCHITECTS LIMITED | Director | 1991-10-17 | CURRENT | 1989-10-17 | In Administration |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LANFRANCHI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM C/O 1 ST MARY'S COURT REIVAULX HOUSE 1 ST MARY'S COURT YORK NORTH YORKSHIRE YO24 1AH | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE WARD / 08/09/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/15 | |
AR01 | 12/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14 | |
AA01 | PREVSHO FROM 29/06/2014 TO 28/06/2014 | |
AA01 | PREVSHO FROM 30/06/2014 TO 29/06/2014 | |
AA01 | PREVEXT FROM 31/05/2014 TO 30/06/2014 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/15 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/14 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 39 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AQ | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/12 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AR01 | 12/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: DE LACY HOUSE 4 PARK STREET SELBY NORTH YORKSHIRE YO8 4PW | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
363(C) | 01/01/00 AMEND | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 15 SPRINGFIELD WAY ANLABY HULL HU10 6RJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/01/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WARD ASSOCIATES (PLANNING CONSULTANTS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |