| Company Name | Ward Ovens Limited |
|---|---|
| Directors | Martyn John Harrison and Helen Dennis |
| Company Status | Dissolved |
| Company Number | 03810043 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1999(24 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2921 | Manufacture of furnaces & furnace burners |
| SIC 28210 | Manufacture of ovens, furnaces and furnace burners |
Directors
| Director Name | Martyn John Harrison |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1999(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Lofties Lindrick Common Worksop Nottinghamshire S81 8BA |
| Director Name | Helen Dennis |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2001(1 year, 10 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Correspondence Address | Kyme Mews Croft Lane, Newton Kyme Tadcaster North Yorkshire LS24 9LR |
| Secretary Name | Margaret Devlin-Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 325 North Wingfield Road Grassmoor Chesterfield Derbyshire S42 5EX |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1999(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1999(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,845 |
| Cash | £584 |
| Current Liabilities | £134,201 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 April 2004 | Dissolved (1 page) |
|---|---|
| 26 January 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 2002 | Registered office changed on 01/11/02 from: 8 universal crescent north anston trading, north anston, sheffield south yorkshire S25 4NZ (1 page) |
| 28 October 2002 | Resolutions
|
| 28 October 2002 | Statement of affairs (14 pages) |
| 28 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 5 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 July 2000 (4 pages) |
| 31 July 2001 | New director appointed (2 pages) |
| 25 May 2001 | Secretary resigned (1 page) |
| 23 November 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 8 September 2000 | Particulars of mortgage/charge (3 pages) |
| 28 July 1999 | New director appointed (2 pages) |
| 28 July 1999 | Director resigned (1 page) |
| 28 July 1999 | Registered office changed on 28/07/99 from: 12-14 saint mary street newport salop TF10 7AB (1 page) |
| 28 July 1999 | Secretary resigned (1 page) |
| 28 July 1999 | New secretary appointed (2 pages) |
| 20 July 1999 | Incorporation (10 pages) |