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A WARD HEATING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Ward Heating Limited. The company was founded 11 years ago and was given the registration number 08259214. The firm's registered office is in PETERLEE. You can find them at 11 Willerby Grove, , Peterlee, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:A WARD HEATING LIMITED
Company Number:08259214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 October 2012
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:11 Willerby Grove, Peterlee, SR8 2RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Willerby Grove, Peterlee, England, SR8 2RN

Secretary18 October 2012Active
11, Willerby Grove, Peterlee, England, SR8 2RN

Director18 October 2012Active
11, Willerby Grove, Peterlee, England, SR8 2RN

Director18 October 2012Active

People with Significant Control

Mr Adam Edward Ward
Notified on:18 October 2016
Status:Active
Date of birth:June 1987
Nationality:British
Address:11, Willerby Grove, Peterlee, SR8 2RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Edward Ward
Notified on:18 October 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:11, Willerby Grove, Peterlee, SR8 2RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-20Gazette

Gazette dissolved liquidation.

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2021-09-20Insolvency

Liquidation compulsory completion.

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2019-08-02Insolvency

Liquidation compulsory winding up order.

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2019-06-18Accounts

Accounts with accounts type micro entity.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-09-04Mortgage

Mortgage satisfy charge full.

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2017-07-10Officers

Change person director company with change date.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2017-03-16Resolution

Resolution.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-11-24Officers

Change person director company with change date.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type micro entity.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type total exemption small.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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2013-01-11Accounts

Change account reference date company current shortened.

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2012-10-18Incorporation

Incorporation company.

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