WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED
COMPANY NUMBER
03158377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
14/02/1996
(28 years and 10 months old)
WEBSITE
wardconsultancy.plc.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
21/10/2005
16/09/2011
WARD FINANCIAL HOLDINGS LIMITED
View all previous names
READING
RG1 7SN
87 Castle Street
Reading
Berkshire
RG1 7SN
Hill House
Milley Lane
Reading
Berkshire
RG10 9TH
Credit Risk Overview
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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 |
|---|---|---|
| WARD COMMERCIAL INVESTMENTS LIMITED | Non-Trading | View Report |
| WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARD CONSULTANCY PROFESSIONAL SERVICES 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 CONSULTANCY PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARD CONSULTANCY PROFESSIONAL SERVICES 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 |
|---|---|---|---|---|
|
14/02/1996 - Present (28 years and 10 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
22/04/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/02/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
Director: 14/02/1996 - Present (28 years and 10 months) Secretary: 14/02/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 245 Past: 18374 |
View Report |
|
14/02/1996 - Present (28 years and 10 months) Born in Jun 1945 |
Resigned | Secretary |
Current: 0 Past: 116 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARD COMMERCIAL INVESTMENTS LIMITED | Non-Trading | View Report |
| WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 28/02/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 17/02/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 24/02/2015 | New Confirmation Statement filed |
| 26/01/2015 | New Accounts filed |
| 02/12/2014 | Change in Reg. Office |
| 11/03/2014 | New Confirmation Statement filed |
| 04/03/2014 | New Accounts filed |
| 29/04/2013 | Christopher Charles Ward (907056617) has left the board |
| 29/04/2013 | New Board Member Christopher Charles Ward (913221463) Appointed |
| 24/04/2013 | Leslie John Marshall (902510207) has left the board |
| 24/04/2013 | New Company Secretary Louise Anne Ward (917767326) Appointed |
| 24/04/2013 | New Confirmation Statement filed |
| 22/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
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