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Home > England & Wales Companies > E.WARD(WELLINGBOROUGH)LIMITED
Company Information for

E.WARD(WELLINGBOROUGH)LIMITED

PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT,
Company Registration Number
00214366
Private Limited Company
Liquidation

Company Overview

About E.ward(wellingborough)limited
E.WARD(WELLINGBOROUGH)LIMITED was founded on 1926-06-14 and has its registered office in 19 Cornwall Street. The organisation's status is listed as "Liquidation". E.ward(wellingborough)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
E.WARD(WELLINGBOROUGH)LIMITED
 
Legal Registered Office
PRICEWATERHOUSECOOPERS LLP
CORNWALL COURT
19 CORNWALL STREET
BIRMINGHAM
B3 2DT
Other companies in B3
 
Filing Information
Company Number 00214366
Company ID Number 00214366
Date formed 1926-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2003
Account next due 30/04/2005
Latest return 13/10/2004
Return next due 10/11/2005
Type of accounts FULL
Last Datalog update: 2018-08-05 17:27:06
Primary Source:Companies House
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Company Officers of E.WARD(WELLINGBOROUGH)LIMITED

Current Directors
Officer Role Date Appointed
GEORGE WILLIAM HANDLEY
Company Secretary 2002-01-07
KENNETH HOWARD DICKENS
Director 1991-10-13
GEORGE WILLIAM HANDLEY
Director 1991-10-13
ROBERT CAMPION HANDLEY
Director 1991-10-13
ROBERT WILLIAM WOOTTON
Director 1991-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES STANLEY PARR
Company Secretary 1991-10-13 2000-02-26
JAMES STANLEY PARR
Director 1991-10-13 2000-02-26
STANLEY TYLER WOOTTON
Director 1991-10-13 1991-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE WILLIAM HANDLEY E.WARD(CORBY)LIMITED Company Secretary 2001-11-05 CURRENT 1961-03-14 Dissolved 2015-09-29
KENNETH HOWARD DICKENS E.WARD(CORBY)LIMITED Director 1991-10-13 CURRENT 1961-03-14 Dissolved 2015-09-29
GEORGE WILLIAM HANDLEY E.WARD(CORBY)LIMITED Director 1991-10-13 CURRENT 1961-03-14 Dissolved 2015-09-29
ROBERT CAMPION HANDLEY E.WARD(CORBY)LIMITED Director 1991-10-13 CURRENT 1961-03-14 Dissolved 2015-09-29
ROBERT WILLIAM WOOTTON AGE UK NORTHAMPTONSHIRE Director 2012-10-22 CURRENT 1996-12-19 Active
ROBERT WILLIAM WOOTTON E.WARD(CORBY)LIMITED Director 1991-10-13 CURRENT 1961-03-14 Dissolved 2015-09-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-09AC92Restoration by order of the court
2006-02-02LIQDissolved
2005-11-024.71Return of final meeting in a members' voluntary winding up
2005-03-19403aDeclaration of satisfaction of mortgage/charge
2005-03-07287Registered office changed on 07/03/05 from: spinney farm house welford road chapel brampton northampton northamptonshire NN6 8AG
2005-03-03600Appointment of a voluntary liquidator
2005-03-03LRESSPResolutions passed:
  • Special resolution to wind up
2005-03-034.70Declaration of solvency
2004-11-03363sReturn made up to 13/10/04; no change of members
2004-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-29AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-17363sReturn made up to 13/10/03; no change of members
2003-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2003-03-08AUDAUDITOR'S RESIGNATION
2002-10-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-18363sReturn made up to 13/10/02; full list of members
2002-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2002-01-21287Registered office changed on 21/01/02 from: northampton road wellingborough northamptonshire NN8 3PP
2002-01-21288aNew secretary appointed
2001-10-25363sReturn made up to 13/10/01; change of members
2000-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-03363sReturn made up to 13/10/00; no change of members
2000-09-22225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
2000-03-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-27AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-10-18363sRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1998-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-23363sRETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
1998-10-19AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-09-02AUDAUDITOR'S RESIGNATION
1997-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-21363sRETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
1997-07-28AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1996-12-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-31363sRETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
1996-09-10AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1995-10-30363sRETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS
1995-10-24AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-08-21287REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 9 NORTH PORTWAY CLOSE ROUND SPINNEY NORTHAMPTON NN3 4RQ
1994-10-18363sRETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS
1994-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-21AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-09-21AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-02-25AAMDAMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1994-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-19363sRETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
1993-09-29AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-26395PARTICULARS OF MORTGAGE/CHARGE
1993-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-10-19363sRETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS
1992-09-28AAFULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-07-01395PARTICULARS OF MORTGAGE/CHARGE
1991-12-17288DIRECTOR RESIGNED
1991-11-05AAFULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-10-30363bRETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
1990-11-13AAFULL ACCOUNTS MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to E.WARD(WELLINGBOROUGH)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E.WARD(WELLINGBOROUGH)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE ON VEHICLE STOCKS 1993-07-23 Satisfied FORD CREDIT EUROPE PLC
DEBENTURE 1993-07-23 Satisfied FORD CREDIT EUROPE PLC
BULK DEPOSIT MORTGAGE 1993-07-23 Satisfied FORD CREDIT EUROPE PLC
FIXED AND FLOATING CHARGE 1992-06-26 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-03-15 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-07-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1981-02-11 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1981-02-11 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1981-02-11 Satisfied MIDLAND BANK PLC
MORTGAGE & CHARGE 1961-08-29 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of E.WARD(WELLINGBOROUGH)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.WARD(WELLINGBOROUGH)LIMITED
Trademarks
We have not found any records of E.WARD(WELLINGBOROUGH)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.WARD(WELLINGBOROUGH)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as E.WARD(WELLINGBOROUGH)LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E.WARD(WELLINGBOROUGH)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.WARD(WELLINGBOROUGH)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E.WARD(WELLINGBOROUGH)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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