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E.a.ward And Sons(farms)limited STAINES-UPON-THAMES

Founded in 1964, E.a.ward And Sons(farms), classified under reg no. 00786411 is an active company. Currently registered at Menzies Llp 2nd Floor TW18 4BP, Staines-upon-thames the company has been in the business for sixty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Allan W., Ernest W. and Steven W.. In addition one secretary - Ernest W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Barbara W. who worked with the the firm until 22 March 2010.

E.a.ward And Sons(farms)limited Address / Contact

Office Address Menzies Llp 2nd Floor
Office Address2 Magna House, 18-32 London Road
Town Staines-upon-thames
Post code TW18 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00786411
Date of Incorporation Wed, 1st Jan 1964
Industry Other letting and operating of own or leased real estate
Industry Freight transport by road
End of financial Year 31st December
Company age 60 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Jan 2024 (2024-01-09)
Last confirmation statement dated Mon, 26th Dec 2022

Company staff

Allan W.

Position: Director

Appointed: 22 March 2010

Ernest W.

Position: Director

Appointed: 22 March 2010

Ernest W.

Position: Secretary

Appointed: 22 March 2010

Steven W.

Position: Director

Appointed: 22 March 2010

Ernest W.

Position: Director

Resigned: 25 November 2022

Barbara W.

Position: Secretary

Appointed: 31 December 1991

Resigned: 22 March 2010

Fairfield Secretaries Limited

Position: Corporate Secretary

Appointed: 26 December 1991

Resigned: 31 December 1991

Barbara W.

Position: Director

Appointed: 26 December 1991

Resigned: 22 March 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Allan W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ernest W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Steven W., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Allan W.

Notified on 18 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Ernest W.

Notified on 18 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Steven W.

Notified on 18 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023 		Free Download (11 pages)

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