WARD GROUP (NORTH EAST) LIMITED
In Liquidation
General Information
NAME
WARD GROUP (NORTH EAST) LIMITED
COMPANY NUMBER
09912587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/12/2015
(9 years and 1 months old)
WEBSITE
wardbrossteel.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
11/12/2015
21/04/2016
TIMEC 1546 LIMITED
CHESHIRE
M33 2DH
Telephone: 01325460831
TPS: No
Stamford House
Northenden Road
SALE
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 |
|---|---|
| 20/12/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARD GROUP (NORTH EAST) 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 GROUP (NORTH EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARD GROUP (NORTH EAST) 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 |
|---|---|---|---|---|
|
03/08/2016 - Present (8 years and 5 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
31/08/2016 - Present (8 years and 4 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
11/12/2015 - Present (9 years and 1 months) Born in Sep 1961 |
Resigned | Director |
Current: 6 Past: 738 |
View Report |
|
11/12/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 80 Past: 1091 |
View Report |
|
31/08/2016 - 28/09/2016 (0 months) Born in Dec 1970 |
Resigned | Director |
Current: 3 Past: 2 |
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 |
|---|---|
| 20/12/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 09/01/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 22/07/2019 | Robert Ward (921353611) has left the board |
| 04/06/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 09/01/2017 | New Annual Return filed |
| 07/09/2016 | New Board Member Robert Ward (921353611) Appointed |
| 07/09/2016 | New Board Member Billy Ward (906887418) Appointed |
| 05/08/2016 | MUCKLE SECRETARY LIMITED (910174917) has left the board |
| 05/08/2016 | Andrew John Davison (900315927) has left the board |
| 05/08/2016 | New Board Member Nathan Ward (907626511) Appointed |
| 05/08/2016 | Change in Reg. Office |
| 30/12/2015 | MUCKLE SECRETARY LIMITED (920343676) has left the board |
| 30/12/2015 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
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