WARD HOLDINGS LIMITED
Non-Trading
General Information
NAME
WARD HOLDINGS LIMITED
COMPANY NUMBER
00300534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/05/1935
(89 years and 6 months old)
WEBSITE
www.ward-homes.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
08/05/1935
04/10/2000
WARD HOLDINGS PLC
LEICS
LE67 1UF
Telephone: 01634855111
TPS: No
Barratt House
Cartwright Way, Forest Business Pk
Bardon Hill
Coalville, Leicestershire
LE67 1UF
Credit Risk Overview
Want to learn more about WARD HOLDINGS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2007 - Present (17 years and 5 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 83 Past: 46 |
View Report |
|
21/07/2009 - Present (15 years and 4 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 68 Past: 104 |
View Report |
|
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED 06/03/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 177 Past: 59 |
View Report |
|
23/11/2015 - Present (9years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
01/04/1991 - 31/12/1997 (6 years and 8 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARRATT BRISTOL LIMITED | Non-Trading | View Report |
| BARRATT NEWCASTLE LIMITED | Non-Trading | View Report |
| G. D. THORNER (HOLDINGS) LIMITED | Non-Trading | View Report |
| G. D. THORNER (CONSTRUCTION) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Accounts filed |
| 25/01/2017 | Neil Cooper (920336924) has left the board |
| 08/10/2016 | New Confirmation Statement filed |
| 07/01/2016 | Neil Cooper (920292889) has left the board |
| 07/01/2016 | New Board Member Neil Cooper (920336924) Appointed |
| 05/01/2016 | BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916773249) has left the board |
| 05/01/2016 | New Company Secretary BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916028926) Appointed |
| 31/12/2015 | New Board Member Neil Cooper (920292889) Appointed |
| 31/12/2015 | Neil Cooper (920336924) has left the board |
| 22/12/2015 | New Board Member Neil Cooper (920336924) Appointed |
| 18/12/2015 | Neil Cooper (920345008) has left the board |
| 18/12/2015 | New Board Member Neil Cooper (920344928) Appointed |
| 15/12/2015 | New Board Member Neil Cooper (920345008) Appointed |
| 08/12/2015 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 05/08/2015 | Mark Sydney Clare (911805160) has left the board |
| 10/03/2015 | New Accounts filed |
| 10/10/2014 | New Confirmation Statement filed |
| 04/03/2014 | New Accounts filed |
| 02/11/2013 | New Confirmation Statement filed |
| 25/12/2012 | New Accounts filed |
| 19/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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