| Company Name | Ward Turner Limited |
|---|---|
| Directors | Michael Charles Nower and Walter Maitland Macharg |
| Company Status | Dissolved |
| Company Number | 01989539 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1986(38 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Charles Nower |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1992(6 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 12 Pebmarsh Road Colne Engaine Colchester CO6 2HD |
| Director Name | Walter Maitland Macharg |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1993(7 years, 5 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Chartered Accountant |
| Correspondence Address | 7e Compton Road Islington London N1 2PA |
| Secretary Name | Mrs Shirley Gaik Heah Law |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1993(7 years, 5 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Warwick Gardens Ilford Essex IG1 4LE |
| Director Name | Jennifer Reynolds |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 September 1992) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 5 Shawbury Village Shawbury Lane Shustoke Coleshill Warwickshire B46 2RU |
| Director Name | Mr Robert Alan Scarff |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 September 1992) |
| Role | Estate Agent |
| Correspondence Address | Fieldfare West End Silverstone Towcester Northamptonshire NN12 8UY |
| Secretary Name | Jennifer Reynolds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 September 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Shawbury Village Shawbury Lane Shustoke Coleshill Warwickshire B46 2RU |
| Director Name | Mr Jolyon David Hewer Griffiths |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(6 years, 6 months after company formation) |
| Appointment Duration | 11 months (resigned 30 July 1993) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lawrence Avenue Stanstead Abbotts Hertfordshire SG12 8JL |
| Secretary Name | Mr Jolyon David Hewer Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(6 years, 6 months after company formation) |
| Appointment Duration | 11 months (resigned 30 July 1993) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lawrence Avenue Stanstead Abbotts Hertfordshire SG12 8JL |
Location
| Registered Address | Queensgate 1 Myrtle Road Brentwood Essex CM14 5EG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 March 1996 | Dissolved (1 page) |
|---|---|
| 28 September 1995 | Liquidators statement of receipts and payments (6 pages) |
| 3 April 1995 | Liquidators statement of receipts and payments (6 pages) |