WARD & CO. (BUILDING CONSERVATION) LIMITED
Active - Accounts Filed
General Information
NAME
WARD & CO. (BUILDING CONSERVATION) LIMITED
COMPANY NUMBER
04017012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
19/06/2000
(24 years and 4 months old)
WEBSITE
www.wardandco.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL10 2BU
Telephone: 01453791725
TPS: No
Old Ryeford Sawmill
Ryeford Road North
Stonehouse
Gloucestershire GL10 2BU
GL10 2BU
Telephone: 791725
Ward & Co (Building Conservation) L
Unit 3 Harlesford Farm
Stoke Talmage Road
Thame, Oxfordshire
OX9 7BX
Telephone: 638111
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 |
|---|---|---|
| MINCHINBURY LIMITED | Active - Accounts Filed | View Report |
| WARD & CO. (BUILDING CONSERVATION) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARD & CO. (BUILDING CONSERVATION) 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 & CO. (BUILDING CONSERVATION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARD & CO. (BUILDING CONSERVATION) 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 |
|---|---|---|---|---|
|
20/06/2000 - Present (24 years and 4 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
17/10/2000 - Present (24years) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/06/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/06/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
19/06/2000 - Present (24 years and 4 months) 19/06/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINCHINBURY LIMITED | Active - Accounts Filed | View Report |
| CANTILEVER BAR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| WARD & CO. (BUILDING CONSERVATION) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 12/05/2021 | Change in Reg. Office |
| 10/03/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 26/07/2017 | Change in Reg. Office |
| 05/07/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 27/06/2013 | New Company Secretary John Dorrington Ward (917931203) Appointed |
| 09/11/2012 | Jackie Ann Dorrington Ward (907199289) has left the board |
| 20/10/2012 | New Accounts filed |
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