GRAHAM WARD - PONTEFRACT
GRAHAM WARD - PONTEFRACT
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Overview
MR GRAHAM WARD is a Director from Pontefract West Yorkshire. This person was born in July 1954, which was over 69 years ago. MR GRAHAM WARD is British and resident in England. This company officer is, or was, associated with at least 16 company roles.
Their most recent appointment, in our records, was to MODUS MOTOR COMPANY LIMITED on 2013-09-11.
Address
The Crescent, Ropergate
Pontefract
West Yorkshire
WF8 1LY
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MODUS MOTOR COMPANY LIMITED | Active | Director | 2013-09-11 | CURRENT | £-544,972 equity |
| AQUILA SPORTHORSES LIMITED | Active | Director | 2012-04-17 | CURRENT | £-332,786 equity |
| HEXAGON PROPERTIES (LEEDS) LTD | Dissolved - no longer trading | Director | 2009-02-02 | CURRENT | |
| PURE DESIGN (LEEDS) LIMITED | Dissolved - no longer trading | Director | 2009-01-28 | CURRENT | |
| HEXAGON PROPERTIES (MORLEY) LTD | Active | Director | 2008-10-16 | CURRENT | £2 equity |
| HEXAGON PROPERTIES (SELBY) LTD | Active | Director | 2008-10-16 | CURRENT | £2 equity |
| GROVELAND CONSTRUCTION LIMITED | Dissolved - no longer trading or on registry | Director | 2008-07-08 | CURRENT | |
| CARLETON MEWS MANAGEMENT COMPANY LIMITED | Active | Director | 2007-05-16 | CURRENT | £2 equity |
| ENHOLMES FARM MANAGEMENT COMPANY LIMITED | Active | Director | 2004-05-04 | CURRENT | £-1,985 equity |
| DIRECT KITCHEN SUPPLIES (YORKSHIRE) LIMITED | Dissolved - no longer trading | Director | 2003-05-23 | CURRENT | |
| HEXAGON PROPERTIES LIMITED | Active | Director | CURRENT | £259,837 cash, £2,028,242 equity | |
| HEXAGON PROPERTIES LIMITED | Active | Secretary | RESIGNED | £259,837 cash, £2,028,242 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| AZZURE PROPERTIES LIMITED | 2016-10-24 - 2019-10-29 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| AQUILA SPORTHORSES LIMITED | 2017-01-01 - 2019-10-29 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| AZZURE HOLDINGS LIMITED | 2016-10-21 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| GROVEHALL GROUP LIMITED | 2016-09-29 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| HEXAGON PROPERTIES (MORLEY) LTD | 2016-10-01 | Ownership of shares 25 to 50 percent |
| HEXAGON PROPERTIES (SELBY) LTD | 2016-10-10 | Ownership of shares 25 to 50 percent |
| HEXAGON PROPERTIES LIMITED | 2016-10-01 - 2019-10-29 | Ownership of shares 25 to 50 percent |
| MODUS MOTOR COMPANY LIMITED | 2016-09-01 - 2019-10-29 | Ownership of shares 75 to 100 percent |
| AZZURE ESTATES LIMITED | 2016-10-21 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ANDREW GRAHAM WARD | Company Director | Pontefract, England | 3 |
| MRS MAUREEN WARD | Director | Pontefract | 12 |
| MRS MAUREEN WARD | Pontefract, United Kingdom | 9 | |
| MR. MALCOLM MOSS | Wetherby | 7 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS JOANNA IBBOTSON | Company Director | Pontefract, England | 10 |
| MRS FIONA JESSIE AINSWORTH | Forensic Psychologist | Pontefract, England | 2 |
| MRS LOUISE ANNE COUGHLIN | Psychologist | Pontefract | 2 |
| MR ANDREW GRAHAM WARD | Company Director | Pontefract, England | 3 |
| MR PAUL BURDON | Driver | Pontefract, United Kingdom | 2 |
| MRS JEAN JACKSON | Company Director | Pontefract, England | 1 |
| DENNIS WILDERS | Cleaning Services | Pontefract, United Kingdom | 1 |
| MR MICHAEL RICHARD SUNDERLAND | Architect | Pontefract, United Kingdom | 3 |
| MR DARREN JOHNSON | Director | Pontefract, United Kingdom | 1 |
| MR ADAM HENSON | Installation Of Electronic Surveillance | Pontefract, United Kingdom | 1 |