WARD BROS HOLDINGS (NORTH EAST) LTD
In Liquidation
General Information
NAME
WARD BROS HOLDINGS (NORTH EAST) LTD
COMPANY NUMBER
06307645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/07/2007
(17 years and 5 months old)
WEBSITE
www.wardbrossteel.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2023
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
10/07/2007
27/10/2010
KEPIERCO 104 LIMITED
CHESHIRE
M33 2DH
Telephone: 01325460831
TPS: No
c/o Kbl Advisory Limited, Stamfo
Northenden Road
Sale
Cheshire M33 2DH
M33 2DH
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 GROUP (NORTH EAST) LIMITED | In Liquidation | View Report |
| WARD BROS HOLDINGS (NORTH EAST) LTD | In Liquidation | View Report |
| WARD BROS. (STEEL) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARD BROS HOLDINGS (NORTH EAST) LTD?
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 BROS HOLDINGS (NORTH EAST) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARD BROS HOLDINGS (NORTH EAST) LTD?
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 |
|---|---|---|---|---|
|
16/06/2017 - Present (7 years and 6 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
16/06/2017 - Present (7 years and 6 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
10/07/2007 - Present (17 years and 5 months) Born in Mar 1973 |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
|
10/07/2007 - Present (17 years and 5 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
20/09/2007 - 16/06/2017 (9 years and 8 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARD GROUP (NORTH EAST) LIMITED | In Liquidation | View Report |
| WARD BROS HOLDINGS (NORTH EAST) LTD | In Liquidation | View Report |
| WARD BROS. (STEEL) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 18/07/2017 | New Accounts filed |
| 23/06/2017 | New Board Member Billy Ward (906887418) Appointed |
| 23/06/2017 | New Board Member Nathan Ward (907626511) Appointed |
| 23/06/2017 | Robert Ward (912658504) has left the board |
| 23/06/2017 | Robert Ward Junior (907631489) has left the board |
| 27/10/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 24/07/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 06/02/2015 | Change in Reg. Office |
| 15/07/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 16/08/2013 | Change in Reg. Office |
| 15/07/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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