Edward Ware Homes (South And West) Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2007-03-31 · SMALL

Next accounts due

2009-01-31 6334 days overdue

Confirmation statement

next due 2017-07-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Ware, Edward John · Director appointed 2002-12-09 resigned 2009-09-30
• Lewis, Robert Iestyn · Director appointed 2006-01-11 resigned 2008-10-27
• Broadbent, Walter Louis Farndon · Director appointed 2007-05-29 resigned 2008-08-08
• Davis, Heidi Louise · Director appointed 2006-01-11 resigned 2008-07-31
• Williams, Martin George · Director appointed 2006-01-11 resigned 2007-07-31
• Hayes Pugh, Terri · Director appointed 2006-01-11 resigned 2006-05-31
• Webb, Peter Alan · Director appointed 2002-12-09 resigned 2005-12-06
• Rowan Formations Limited · Corporate Nominee Director appointed 2002-06-25 resigned 2002-12-09
• Rowansec Limited · Corporate Nominee Secretary appointed 2002-06-25 resigned 2002-12-09

People with significant control (0)

No people with significant control on record.

Mortgages & charges (4)

4 outstanding

• Charge over deposit account Outstanding
  Held by Julian Hodge Bank Limited
  Created 2007-07-05
  All monies from time to time standing to the credit of an account,. See the mortgage charge document for full details.
• Legal charge over building contract Outstanding
  Held by Julian Hodge Bank Limited
  Created 2006-02-03
  The benefit of the building contract dated 3 february 2006 between the company an gerald light mark steven iliffe robert warrington an ernest locke,. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by Julian Hodge Bank Limited
  Created 2006-02-03
  The f/h property known as land and buildings at whitchurch rugby club whitchurch cardiff,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Outstanding
  Held by Julian Hodge Bank Limited
  Created 2006-02-03
  Land and buildings at whitchurch rugby club whitchurch cardiff, all buildings and fixtures, goodwill, floatng charge all plant machinery and equipment,. See the mortgage charge document for full details.

Recent filings (15)

• 2011-03-24 Legacy (paper) LQ02 Insolvency
• 2010-11-26 Legacy (paper) LQ01 Insolvency
• 2009-10-19 Legacy 405(1) Insolvency
• 2009-10-02 Legacy (paper) 288b Officers
• 2009-10-02 Legacy (paper) 288b Officers
• 2009-04-22 Legacy (paper) 652C Dissolution
• 2009-03-21 Legacy (paper) 405(1) Insolvency
• 2009-03-17 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2009-03-09 Legacy (paper) 652a Dissolution
• 2008-10-30 Legacy (paper) 288b Officers
• 2008-09-29 Small-company accounts (paper) AA Accounts
• 2008-09-09 Legacy 363a Annual return
• 2008-09-08 Legacy 190 Address
• 2008-09-08 Legacy 353 Address
• 2008-09-08 Legacy 287 Address

Showing the 15 most recent filings. View full filing history at Companies House.