ABOUT WARD-HENDRY LTD
at Hotboard by Ward-Hendry. Here's how we work...
Whether you require one of our standard Hotboards products or something completely unique using our Bespoke Design Service, we pride ourselves in making sure you get exactly the solution you need, when you need it.
...in the dynamic healthcare settings of today, whether relating to the public, patients or the medical team. Hotboard by Ward-Hendry has a long standing reputation in the healthcare sector and our products have been designed to empower clinical teams in wards and community areas whilst encouraging staff members to deliver a professional service to all patients. Our Hotboards innovative and practical design allows staff members to update any information quickly and easily.
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KEY FINANCES
Year
2017
Assets
£650.38k
▲ £235.23k (56.66 %)
Cash
£11.12k
▼ £-9.52k (-46.13 %)
Liabilities
£89.65k
▼ £-416.12k (-82.27 %)
Net Worth
£560.73k
▼ £651.35k (-718.75 %)
REGISTRATION INFO
-
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-
UK
-
Westminster
- Company name
- WARD-HENDRY LTD
- Company number
- 05371856
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
22 Feb 2005
Age - 21 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.hotboard.co.uk
- Phones
-
01295 814 444
- Registered Address
- 42-48 CHARLBERT STREET,
ST JOHNS WOOD,
LONDON,
NW8 7BU
ECONOMIC ACTIVITIES
- 93290
- Other amusement and recreation activities n.e.c.
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LAST EVENTS
- 25 Feb 2017
- Confirmation statement made on 22 February 2017 with updates
- 01 Aug 2016
- Total exemption small company accounts made up to 31 March 2016
- 08 Mar 2016
- Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 2
CHARGES
-
2 March 2007
- Status
- Outstanding
- Delivered
- 9 March 2007
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
WARD-HENDRY LTD DIRECTORS
John Ernest Lewis
Acting
- Appointed
- 22 February 2005
- Role
- Secretary
- Address
- 32 Colebrook Close, Putney, London, SW15 3HZ
- Name
- LEWIS, John Ernest
Michael Ward Hendry
Acting
PSC
- Appointed
- 22 February 2005
- Occupation
- Manager
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- 22 Whittall Street, Kings Sutton, Oxfordshire, OX17 3RD
- Country Of Residence
- United Kingdom
- Name
- WARD HENDRY, Michael
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Sarah Ward Hendry
Acting
PSC
- Appointed
- 22 February 2005
- Occupation
- Photographer
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- 22 Whittall Street, Kings Sutton, Oxfordshire, OX17 3RD
- Country Of Residence
- United Kingdom
- Name
- WARD HENDRY, Sarah
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
FORM 10 SECRETARIES FD LTD
Resigned
- Appointed
- 22 February 2005
- Resigned
- 22 February 2005
- Role
- Nominee Secretary
- Address
- 39a Leicester Road, Salford, Manchester, M7 4AS
- Name
- FORM 10 SECRETARIES FD LTD
FORM 10 DIRECTORS FD LTD
Resigned
- Appointed
- 22 February 2005
- Resigned
- 22 February 2005
- Role
- Nominee Director
- Address
- 39a Leicester Road, Salford, Manchester, M7 4AS
- Name
- FORM 10 DIRECTORS FD LTD
REVIEWS
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Excellent according to the company’s financial health.
