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FENTON WARD DESIGN LIMITED

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

This company is commonly known as Fenton Ward Design Limited. The company was founded 21 years ago and was given the registration number 04466700. The firm's registered office is in WORKSOP. You can find them at Enterprise House C/o A.m. Insolvency Limited, Carlton Road, Worksop, Notts. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:FENTON WARD DESIGN LIMITED
Company Number:04466700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 June 2002
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Enterprise House C/o A.m. Insolvency Limited, Carlton Road, Worksop, Notts, S81 7QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Camerory Way, New Whittington, Chesterfield, S43 2QF

Director21 June 2002Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Secretary21 June 2002Active
3 Camerory Way, New Whittington, Chesterfield, S43 2QF

Secretary21 June 2002Active
3 Camerory Way, New Whittington, Chesterfield, S43 2QF

Director11 October 2006Active
5 York Terrace, North Shields, NE29 0EF

Corporate Director21 June 2002Active

People with Significant Control

Mr Mark Andre Fenton Ward
Notified on:01 June 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:Enterprise House C/O A.M. Insolvency Limited, Carlton Road, Worksop, S81 7QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Jacqueline Elizabeth Ward
Notified on:01 May 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:3, Camerory Way, Chesterfield, England, S43 2QF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-21Gazette

Gazette dissolved liquidation.

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2021-08-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-01-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-11-27Address

Change registered office address company with date old address new address.

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2018-11-22Insolvency

Liquidation voluntary appointment of liquidator.

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2018-11-22Insolvency

Liquidation voluntary statement of affairs.

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2018-11-22Resolution

Resolution.

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2018-10-29Persons with significant control

Notification of a person with significant control.

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2018-10-29Persons with significant control

Change to a person with significant control.

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2018-10-24Persons with significant control

Notification of a person with significant control.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2018-07-01Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Officers

Termination secretary company with name termination date.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-07-25Officers

Termination director company with name termination date.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-07-15Annual return

Annual return company with made up date full list shareholders.

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