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J. W. WARD & SON LIMITED

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

This company is commonly known as J. W. Ward & Son Limited. The company was founded 19 years ago and was given the registration number 05316908. The firm's registered office is in HUGGLESCOTE. You can find them at 74 Station Road, , Hugglescote, Leicestershire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:J. W. WARD & SON LIMITED
Company Number:05316908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:74 Station Road, Hugglescote, Leicestershire, LE67 2GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74 Station Road, Hugglescote, England, LE67 2GD

Director02 July 2015Active
74 Station Road, Hugglescote, England, LE67 2GD

Director02 July 2015Active
74 Station Road, Hugglescote, England, LE67 2GD

Director02 July 2015Active
74 Station Road, Hugglescote, England, LE67 2GD

Director02 July 2015Active
16 Top Road, Griffydam, LE67 8HU

Secretary24 January 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary20 December 2004Active
16 Top Road, Griffydam, LE67 8HU

Director24 January 2005Active
16 Top Road, Griffydam, LE67 8HU

Director24 January 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director20 December 2004Active

People with Significant Control

Revamp Construction Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 2, Charnwood Edge Business Park, Cossington, United Kingdom, LE7 4UZ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (6 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2018-12-24Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-20Persons with significant control

Change to a person with significant control.

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2018-12-18Officers

Change person director company with change date.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2018-01-19Officers

Change person director company with change date.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Address

Move registers to sail company with new address.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2015-07-23Address

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

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2015-07-03Officers

Termination secretary company with name termination date.

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2015-07-03Officers

Termination director company with name termination date.

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