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RICHARD WARD (OXFORD) LIMITED

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

This company is commonly known as Richard Ward (oxford) Limited. The company was founded 40 years ago and was given the registration number 01786807. The firm's registered office is in WITNEY. You can find them at The Old Chapel, Union Way, Witney, Oxfordshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:RICHARD WARD (OXFORD) LIMITED
Company Number:01786807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:The Old Chapel, Union Way, Witney, Oxfordshire, OX28 6HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Chapel, Union Way, Witney, England, OX28 6HD

Secretary14 March 1994Active
First Floor, 1 Des Roches Square, Witan Way, Witney, United Kingdom, OX28 4BE

Director03 January 1995Active
28 The Park, Cumnor, Oxford, OX2 9QS

Secretary-Active
28 The Park, Cumnor, Oxford, OX2 9QS

Director-Active
The Old Chapel, Union Way, Witney, England, OX28 6HD

Director-Active
56 High Street, Cumnor, Oxford, OX2 9QD

Director-Active

People with Significant Control

Richard Ward (Oxford) Holdings Limited
Notified on:18 April 2019
Status:Active
Country of residence:England
Address:The Old Chapel, Union Way, Witney, England, OX28 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Alison Bancroft
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:The Old Chapel, Union Way, Witney, OX28 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Harry Norwin Ward
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:The Old Chapel, Union Way, Witney, OX28 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tim Ward
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:The Old Chapel, Union Way, Witney, OX28 6HD
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Officers

Change person director company with change date.

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2023-11-01Address

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

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-08-11Officers

Termination director company with name termination date.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-09-05Persons with significant control

Notification of a person with significant control.

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2019-09-05Persons with significant control

Cessation of a person with significant control.

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2019-09-05Persons with significant control

Cessation of a person with significant control.

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2019-09-05Persons with significant control

Cessation of a person with significant control.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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