WARD NOMINEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02338164. The registration start date is January 24, 1989. The current status is Active - Proposal to Strike off.
Company Number | 02338164 |
Company Name | WARD NOMINEES LIMITED |
Registered Address |
25 Gresham Street London EC2V 7HN |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1989-01-24 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-22 |
Returns Last Update | 2016-03-25 |
Confirmation Statement Due Date | 2021-04-08 |
Confirmation Statement Last Update | 2020-03-25 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
25 GRESHAM STREET LONDON |
Post Code | EC2V 7HN |
Entity Name | Office Address |
---|---|
LLOYDS FINANCIAL SERVICES LIMITED | 25 Gresham Street, London, EC2V 7HN |
LLOYDS BANK TRUSTEES LIMITED | 25 Gresham Street, London, EC2V 7HN |
Entity Name | Office Address |
---|---|
HOUSING GROWTH PARTNERSHIP GP LLP | C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom |
HOUSING GROWTH PARTNERSHIP MANAGER LIMITED | C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom |
HOUSING GROWTH PARTNERSHIP LIMITED | C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LLOYDS SECRETARIES LIMITED | Secretary (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 4 April 2013 |
/ |
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COOK, Robert | Director (Active) | 31/33, Perrymount Road, Haywardsheath, West Sussex, United Kingdom, RH16 3SP | March 1968 / 16 November 2015 |
British / United Kingdom |
Director |
MILLWARD, Philip | Director (Active) | 1 Lovell Park Road, Leeds, West Yorkshire, United Kingdom, LS1 1NS | September 1965 / 16 November 2015 |
British / United Kingdom |
Director |
BLACK, Nicola Suzanne | Secretary (Resigned) | Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF | / 21 December 1994 |
/ |
|
GOODWIN, Sharon Anne | Secretary (Resigned) | 25 Gresham Street, London, EC2V 7HN | / 19 July 2002 |
/ |
|
HOPKINS, Stephen John | Secretary (Resigned) | 29 South Street, Manningtree, Essex, CO11 1BG | / 15 September 2000 |
/ |
|
RAIS, Betsabeh | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 8 February 2012 |
/ |
|
STAPLETON, Graham | Secretary (Resigned) | 82 Beech Hill, Haywards Heath, West Sussex, RH16 3TT | / |
/ |
|
AULT, Martyn | Director (Resigned) | Culworth, Lower Station Road, Newick, East Sussex, BN8 4HU | May 1956 / 13 September 1999 |
British / England |
Bank Manager |
BOOKER, Derek Graham Desmond | Director (Resigned) | 28 Sergison Road, Haywards Heath, West Sussex, RH16 1HX | January 1949 / 23 May 1994 |
British / |
Banker |
BREBNER, Ian James | Director (Resigned) | 8 Weavers Close, Burgess Hill, West Sussex, RH15 0QD | July 1954 / 18 January 1996 |
British / |
Bank Official |
BRITTAIN, Ian James | Director (Resigned) | 105 Woodlands Lane, Chichester, West Sussex, PO19 5PF | January 1961 / 3 December 2002 |
British / |
Bank Manager |
BROOME, Wendy Ann | Director (Resigned) | Charlton Place, Charlton Road, Andover, Hampshire, United Kingdom, SP10 1RE | September 1965 / 3 June 2014 |
British / United Kingdom |
Director |
BROWN, David Edward | Director (Resigned) | 7 Huntingdon Way, Burgess Hill, West Sussex, RH15 0NR | June 1951 / 18 October 1995 |
British / |
Bank Executive |
CHARNOCK, Richard Anthony | Director (Resigned) | 20 Multon Road, London, SW18 3LH | August 1959 / 27 April 2000 |
British / United Kingdom |
Director |
COOPER, James Robert Foster | Director (Resigned) | 75 The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YA | March 1941 / 12 September 1991 |
British / |
Banker |
DACOMBE, Peter William | Director (Resigned) | Woodbury House, Churt Road, Churt, Surrey, GU10 2NY | May 1951 / 20 December 1996 |
British / England |
Banking |
DEE, Stephen Hugh Minett | Director (Resigned) | 13 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND | May 1949 / 18 October 1995 |
British / England |
Bank Executive |
FENN, Eric Leslie | Director (Resigned) | 33 Turners Mill Road, Haywards Heath, West Sussex, RH16 1NW | November 1940 / |
British / |
Banker |
KIRBELL, Ian Henry Redvers | Director (Resigned) | 6 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP | August 1945 / |
British / |
Banker |
KIRBY, David Francis | Director (Resigned) | Scufflings Anchor Lane, Barcombe, Lewes, East Sussex, BN8 5EA | July 1931 / |
British / |
Banker |
LISLE, Grahame Paul | Director (Resigned) | Apple Tree Cottage, The Street, Framfield, East Sussex, TN22 5NY | October 1961 / 9 May 2002 |
British / |
Bank Official |
LLOYD, Jeffery | Director (Resigned) | 4 Titchfield Close, Burgess Hill, West Sussex, RH15 0RX | December 1939 / |
British / |
Banker |
MAYLAND, Linda Rose | Director (Resigned) | 31/33, Perrymount Road, Haywards Heath, West Sussex, RH16 3SP | October 1971 / 31 August 2010 |
British / United Kingdom |
Director |
MCCANN, John Gerard | Director (Resigned) | Pentland House, 8 Lochside Avenue, Edinburgh, Scotland, Scotland, EH12 9DJ | June 1963 / 2 December 2013 |
British / Scotland |
Banker |
NORTON, Christine | Director (Resigned) | 5 Roseleigh Gardens, Scaynes Hill, Haywards Heath, West Sussex, RH17 7PU | November 1957 / 12 February 1999 |
British / |
Operations Manager |
OLIVER, Robert Michael | Director (Resigned) | 36 Leylands Park, Burgess Hill, West Sussex, RH15 8AH | February 1955 / |
British / |
Banker |
PAIN, Jonathan Charles | Director (Resigned) | Oaklands, Moorhall Drive, Ninfield, TN33 9JT | November 1957 / 30 April 1998 |
British / United Kingdom |
Banker |
PHELPS, Adam Jonathan | Director (Resigned) | 19 Abigail House, Hazelgrove Road, Haywards Heath, West Sussex, RH16 3UR | August 1968 / 18 May 2001 |
British / |
Operations Manager |
RANSOM, Stuart Tilden | Director (Resigned) | 19 Brockenhurst Close, Woking, Surrey, GU21 4DS | February 1940 / |
British / |
Banker |
ROBERTS, John Alexander | Director (Resigned) | 31-33, Perrymount Road, Haywards Heath, West Sussex, England, RH16 3SP | February 1967 / 18 February 2010 |
British / United Kingdom |
Director |
STANLEY, Trevor Laurence | Director (Resigned) | Lowlands Farm School Lane, Blackboys, Uckfield, East Sussex, TN22 5LN | August 1950 / 18 January 1996 |
British / |
Bank Senior Manager |
STAPLETON, Graham | Director (Resigned) | 82 Beech Hill, Haywards Heath, West Sussex, RH16 3TT | May 1948 / |
British / |
Banker |
STEVENS, Kenneth William | Director (Resigned) | The Gables, 341 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5NB | October 1942 / |
British / |
Banker |
STUART, Donald Ian | Director (Resigned) | 1 College Place, College Lane, Hurstpierpoint, West Sussex, BN6 9AF | January 1934 / |
British / |
Banker |
Post Code | EC2V 7HN |
SIC Code | 99999 - Dormant Company |
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