EDWARD WARE URBAN RENEWAL LIMITED
Overview
| Company Name | EDWARD WARE URBAN RENEWAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04468664 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDWARD WARE URBAN RENEWAL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is EDWARD WARE URBAN RENEWAL LIMITED located?
| Registered Office Address | 45 Oakfield Road Clifton BS8 2AX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDWARD WARE URBAN RENEWAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDWARD WARE HOMES (URBAN RENEWAL) LIMITED | Oct 03, 2002 | Oct 03, 2002 |
| ROWAN (150) LIMITED | Jun 25, 2002 | Jun 25, 2002 |
What are the latest accounts for EDWARD WARE URBAN RENEWAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for EDWARD WARE URBAN RENEWAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jun 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Roger Keith Gibbs as a director on Aug 06, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Roger Keith Gibbs as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Walter Broadbent as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of EDWARD WARE URBAN RENEWAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARE, Edward John | Director | 4 Harley Place Clifton BS8 3JT Bristol | England | British | 53957140004 | |||||
| BROADBENT, Walter Louis Farndon | Secretary | Cleevehead Old Coach Road, Cross BS26 2EG Axbridge Somerset | British | 77870540003 | ||||||
| WARE, Edward John | Secretary | 4 Harley Place Clifton BS8 3JT Bristol | British | 53957140004 | ||||||
| ROWANSEC LIMITED | Nominee Secretary | 135 Aztec West Almondsbury BS32 4UB Bristol Avon | 900006290001 | |||||||
| BIDDLE, Norman Michael, Dr | Director | The Chantry 25 Church Road, Abbots Leigh BS8 3QP Bristol | United Kingdom | British | 35032440001 | |||||
| BROADBENT, Walter Louis Farndon | Director | Cleevehead Old Coach Road, Cross BS26 2EG Axbridge Somerset | England | British | 77870540003 | |||||
| DAVIS, Heidi Louise | Director | St Deiniols Cottage Itton NP16 6BR Chepstow Monmouthshire | Wales | British | 97302850001 | |||||
| GIBBS, Roger Keith | Director | Aztec West BS32 4UB Bristol 135 England | England | British | 121222100001 | |||||
| LEWIS, Lestyn | Director | Lansdown View Upper Swainswick BA1 8BX Bath Avon | British | 120018520001 | ||||||
| MACOMISH, Neil Lyall | Director | 11 Holly Grove Lisvane CF14 0UJ Cardiff | Wales | British | 86025240001 | |||||
| WEBB, Peter Alan | Director | 32 Portland Court Cumberland Close BS1 6XB Bristol Avon | British | 117676310001 | ||||||
| WILLIAMS, Martin George | Director | 75 Carnglas Road Sketty SA2 9BL Swansea | Wales | British | 73993840001 | |||||
| ROWAN FORMATIONS LIMITED | Nominee Director | 135 Aztec West Almondsbury BS32 4UB Bristol Avon | 900006280001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0