Menna Overview

Here’s a quick overview of E.A.WARD AND SONS(FARMS)LIMITED 👀 — a Staines-Upon-Thames based business that started in 1964.

E.A.WARD AND SONS(FARMS)LIMITED

  • Company statusactive
  • Company No00786411
  • Age62 years 6 months Incorporated 1 January 1964
  • Officers4

Address

Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom

E.A.WARD AND SONS(FARMS)LIMITED is an active company incorporated on 1 January 1964 and based in Staines-Upon-Thames, United Kingdom. The company was registered 62 years ago.


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  • CCJs
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  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    49410 Freight transport by road, 68209 Other letting and operating of own or leased real estate, 01420

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 07 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 24 Sep 2024

event
Change To A Person With Significant Control

2 Years Ago on 05 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 05 Jan 2024

event
Confirmation Statement With No Updates

2 Years Ago on 04 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Sep 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 15 Sep 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 27 Apr 2023

event
Confirmation Statement With Updates

3 Years Ago on 03 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Sep 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 21 Mar 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 21 Mar 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 21 Mar 2022

event
Withdrawal Of A Person With Significant Control Statement

4 Years Ago on 21 Mar 2022

event
Confirmation Statement With No Updates

4 Years Ago on 04 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 29 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 04 Jan 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 22 Dec 2020

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Second Filing Of Director Appointment With Name

5 Years Ago on 18 Dec 2020

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Change Person Director Company With Change Date

5 Years Ago on 17 Dec 2020

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Change Person Director Company With Change Date

5 Years Ago on 17 Dec 2020

event
Confirmation Statement With No Updates

6 Years Ago on 14 Jan 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 30 Sep 2019

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Change Person Director Company With Change Date

7 Years Ago on 18 Jan 2019

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Change Person Director Company With Change Date

7 Years Ago on 18 Jan 2019

People

Officers4

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
WARD, Ernest Johnsecretary 22 Mar 2010
WARD, Allan Lesliedirector Sep 195422 Mar 2010
WARD, Ernest Johndirector Feb 195322 Mar 2010
WARD, Steven Andrewdirector Jul 195622 Mar 2010

PSC (Persons with Significant control)

NameDate of BirthAppointed
Steven Andrew Ward Jul 195618 Mar 2022
Ernest John Ward Feb 195318 Mar 2022
Mr Allan Leslie Ward Sep 195418 Mar 2022

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.