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.
Name | : | J. W. WARD & SON LIMITED |
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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 | : |
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Registered Address | : | 74 Station Road, Hugglescote, Leicestershire, LE67 2GD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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74 Station Road, Hugglescote, England, LE67 2GD | Director | 02 July 2015 | Active |
74 Station Road, Hugglescote, England, LE67 2GD | Director | 02 July 2015 | Active |
74 Station Road, Hugglescote, England, LE67 2GD | Director | 02 July 2015 | Active |
74 Station Road, Hugglescote, England, LE67 2GD | Director | 02 July 2015 | Active |
16 Top Road, Griffydam, LE67 8HU | Secretary | 24 January 2005 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 20 December 2004 | Active |
16 Top Road, Griffydam, LE67 8HU | Director | 24 January 2005 | Active |
16 Top Road, Griffydam, LE67 8HU | Director | 24 January 2005 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 20 December 2004 | Active |
Revamp Construction Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Unit 2, Charnwood Edge Business Park, Cossington, United Kingdom, LE7 4UZ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-20 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-18 | Officers | Change person director company with change date. | Download |
2018-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-19 | Officers | Change person director company with change date. | Download |
2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-19 | Address | Move registers to sail company with new address. | Download |
2015-08-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-23 | Address | Change registered office address company with date old address new address. | Download |
2015-07-03 | Officers | Termination secretary company with name termination date. | Download |
2015-07-03 | Officers | Termination director company with name termination date. | Download |
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