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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- Score change0
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- CCJs0
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
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Mar 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Second Filing Of Director Appointment With Name
5 Years Ago on 18 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Jan 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, Ernest John | secretary | 22 Mar 2010 | |
| WARD, Allan Leslie | director | Sep 1954 | 22 Mar 2010 |
| WARD, Ernest John | director | Feb 1953 | 22 Mar 2010 |
| WARD, Steven Andrew | director | Jul 1956 | 22 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Steven Andrew Ward | Jul 1956 | 18 Mar 2022 |
| Ernest John Ward | Feb 1953 | 18 Mar 2022 |
| Mr Allan Leslie Ward | Sep 1954 | 18 Mar 2022 |
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FAIRFIELD SECRETARIES LIMITED is a mutual person.
FAIRFIELD SECRETARIES LIMITED is a mutual person.
FAIRFIELD SECRETARIES LIMITED is a mutual person.
FAIRFIELD SECRETARIES LIMITED is a mutual person.
FAIRFIELD SECRETARIES LIMITED is a mutual person.
FAIRFIELD SECRETARIES LIMITED is a mutual person.
FAIRFIELD SECRETARIES LIMITED is a mutual person.
FAIRFIELD SECRETARIES LIMITED is a mutual person.
FAIRFIELD SECRETARIES LIMITED is a mutual person.
FAIRFIELD SECRETARIES LIMITED is a mutual person.
FAIRFIELD SECRETARIES LIMITED is a mutual person.
HACKNEY HORSE SOCIETY(THE)
WARD, Allan Leslie, WARD, Ernest Arthur are mutual persons.
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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.