This company is commonly known as C V (ward) Limited. The company was founded 26 years ago and was given the registration number 03461625. The firm's registered office is in COALVILLE. You can find them at Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics. This company's SIC code is 74990 - Non-trading company.
| Name | : | C V (WARD) LIMITED |
|---|---|---|
| Company Number | : | 03461625 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 1997 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics, LE67 1UF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Corporate Secretary | 10 February 2012 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Director | 22 April 2008 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Director | 05 July 2012 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Secretary | 31 December 2007 | Active |
| The Shottery, 39 Four Oaks Road, Sutton Coldfield, B74 2XU | Secretary | 14 November 2003 | Active |
| Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, TN15 6NG | Secretary | 02 November 1999 | Active |
| 61 Kingswood Road, Tadworth, KT20 5EF | Secretary | 06 November 1997 | Active |
| The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ | Corporate Nominee Secretary | 06 November 1997 | Active |
| Unit 1a, Forest Business Park,, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1GL | Director | 14 November 2003 | Active |
| The Lawn, 100 Lampton Road, Hounslow, TW3 4EB | Director | 06 November 1997 | Active |
| Rotterdam House, 116 Quayside, Newcastle Upon Tyne, NE1 3DA | Director | 22 April 2008 | Active |
| Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1UF | Director | 23 November 2015 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Director | 22 April 2008 | Active |
| Russell Court, 60 Russell Hill Road, Purley, CR8 2LB | Director | 06 November 1997 | Active |
| Dundry, Water End Road Potten End, Berkhamsted, HP4 2SG | Director | 02 November 1999 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Director | 05 July 2012 | Active |
| Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, TN15 6NG | Director | 02 November 1999 | Active |
| North Lea, Baker Street, Aston Tirrold, OX11 9DD | Director | 14 January 2005 | Active |
| 38 Cuckoo Hill Road, Pinner, London, HA5 1AY | Director | 22 April 2008 | Active |
| 5 The Coppice, Burbage, LE10 2TF | Director | 14 November 2003 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Director | 06 November 1997 | Active |
| Ward Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Barratt House, Cartwright Way, Coalville, United Kingdom, LE67 1UF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-20 | Officers | Termination director company with name termination date. | Download |
| 2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-04 | Officers | Termination director company with name termination date. | Download |
| 2015-12-18 | Officers | Change person director company with change date. | Download |
| 2015-12-10 | Officers | Appoint person director company with name date. | Download |
| 2015-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-27 | Accounts | Accounts with accounts type dormant. | Download |
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