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Ward Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts WARD HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 27, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00300534
Record last updated Thursday, October 6, 2016 1:06:17 AM UTC
Official Address Barratt House Cartwright Way Forest Business Park Bardon Hill Hugglescote
There are 220 companies registered at this street
Postal Code LE671UF
Sector Activities of head offices

Charts

Visits

WARD HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Feb 27, 2014 Annual accounts Annual accounts
Registry Oct 29, 2013 Annual return Annual return
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Oct 15, 2012 Annual return Annual return
Registry Jul 12, 2012 Resignation of one Director Resignation of one Director
Registry Jul 5, 2012 Resignation of one Group Executive Director and one Director (a man) Resignation of one Group Executive Director and one Director (a man)
Registry Jun 25, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 25, 2012 Statement of capital Statement of capital
Registry Jun 25, 2012 Solvency statement Solvency statement
Registry Jun 25, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 26, 2012 Resignation of one Director Resignation of one Director
Registry Apr 20, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Mar 21, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 6, 2012 Appointment of a person as Secretary 3005... Appointment of a person as Secretary 3005...
Registry Oct 28, 2011 Annual return Annual return
Financials Mar 9, 2011 Annual accounts Annual accounts
Registry Jan 19, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 19, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Corporate Director And Company and one Director (a man) Resignation of one Corporate Director And Company and one Director (a man)
Registry Dec 3, 2010 Change of particulars for director Change of particulars for director
Registry Oct 27, 2010 Annual return Annual return
Registry Sep 15, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 12, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Annual return Annual return
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 3005... Change of particulars for director 3005...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 3005... Change of particulars for director 3005...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 3005... Change of particulars for director 3005...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 3005... Change of particulars for director 3005...
Registry Oct 26, 2009 Annual return Annual return
Registry Oct 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 12, 2009 Resignation of a director Resignation of a director
Registry Jul 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2009 Appointment of a man as Director 3005... Appointment of a man as Director 3005...
Registry Jul 21, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials May 5, 2009 Annual accounts Annual accounts
Registry Oct 1, 2008 Annual return Annual return
Registry May 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 28, 2008 Annual accounts Annual accounts
Registry Mar 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 16, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2007 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Oct 8, 2007 Annual return Annual return
Registry Jul 9, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 2, 2007 Resignation of a director Resignation of a director
Registry Jun 30, 2007 Resignation of one Group Chief Executive and one Director (a man) Resignation of one Group Chief Executive and one Director (a man)
Registry Jun 25, 2007 Appointment of a director Appointment of a director
Registry Jun 22, 2007 Appointment of a director 3005... Appointment of a director 3005...
Registry Jun 22, 2007 Appointment of a director Appointment of a director
Registry Jun 22, 2007 Appointment of a director 3005... Appointment of a director 3005...
Registry Jun 21, 2007 Appointment of a director Appointment of a director
Registry Jun 11, 2007 Five appointments: 5 men Five appointments: 5 men
Financials Apr 21, 2007 Annual accounts Annual accounts
Registry Oct 16, 2006 Annual return Annual return
Registry Oct 16, 2006 Resignation of a director Resignation of a director
Registry Sep 21, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 22, 2006 Annual accounts Annual accounts
Registry Apr 20, 2006 Resignation of a director Resignation of a director
Registry Apr 8, 2006 Resignation of one Group Legal Director and one Director (a man) Resignation of one Group Legal Director and one Director (a man)
Registry Oct 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 28, 2005 Annual return Annual return
Financials Jun 14, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Resignation of a director Resignation of a director
Registry Jan 14, 2005 Resignation of one Chairman Of Housebuilding and one Director (a man) Resignation of one Chairman Of Housebuilding and one Director (a man)
Registry Nov 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2004 Register of members Register of members
Registry Nov 18, 2004 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Apr 13, 2004 Annual return Annual return
Registry Jan 24, 2004 Resignation of a director Resignation of a director
Registry Jan 15, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 23, 2003 Appointment of a director Appointment of a director
Registry Dec 5, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 5, 2003 Appointment of a director Appointment of a director
Registry Dec 5, 2003 Appointment of a director 3005... Appointment of a director 3005...
Registry Dec 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 4, 2003 Change of accounting reference date Change of accounting reference date
Registry Dec 3, 2003 Resignation of a director Resignation of a director
Registry Dec 3, 2003 Resignation of a director 3005... Resignation of a director 3005...
Registry Dec 2, 2003 Appointment of a director Appointment of a director
Registry Dec 2, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 2, 2003 Appointment of a director Appointment of a director
Registry Nov 28, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 21, 2003 Annual return Annual return
Registry Nov 14, 2003 Six appointments: 6 men Six appointments: 6 men
Registry Nov 14, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2003 Register of members Register of members
Financials Apr 23, 2003 Annual accounts Annual accounts
Registry Dec 16, 2002 Appointment of a director Appointment of a director
Registry Nov 20, 2002 Appointment of a man as Director Appointment of a man as Director

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