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Companies/00786411

E.a.ward And Sons(Farms)Limited

Private Limited Company · Staines-Upon-Thames

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
SW
Steven Andrew WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-18 · No cessation recorded

Source record 245779058
EW
Ernest John WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-18 · No cessation recorded

Source record 245779062
AW
Mr Allan Leslie WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-18 · No cessation recorded

Source record 253172016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
SW
Steven WardCurrent director
Appointed 2010-03-22 · 16 yrs · Farmer
EW
Ernest WardCurrent secretaryCurrent director
Appointed 2010-03-22 · 16 yrs
AW
Allan WardCurrent director
Appointed 2010-03-22 · 16 yrs · Farmer
Show 4 historical appointments
BW
Barbara WardResigned secretaryResigned director
Resigned 1991-12-31 · 18 yrs
CorpFairfield Secretaries LimitedResigned secretary
Resigned 1991-12-26
EW
Ernest WardResigned director
Resigned 1991-12-26 · 30 yrs · Pig Farmer

Board profile

People with appointments
3
Directors assessed
3
Median age
72
Under 35
0
65 and over
3
Disqualified match
None active