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S WARD & CO LIMITED

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

This company is commonly known as S Ward & Co Limited. The company was founded 21 years ago and was given the registration number 04874631. The firm's registered office is in WICKFORD. You can find them at Office 12b Fanton Hall, Off Arterial Road, Wickford, Essex. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:S WARD & CO LIMITED
Company Number:04874631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Office 12b Fanton Hall, Off Arterial Road, Wickford, Essex, England, SS12 9JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Clifton Close, Benfleet, England, SS7 1DJ

Secretary01 April 2005Active
4 Coastguard Cottage, Haven Road, Canvey Island, England, SS8 0NS

Director06 October 2012Active
Office 12b, Fanton Hall, Off Arterial Road, Wickford, England, SS12 9JF

Director06 October 2012Active
Kwetu Princess Margaret Road, East Tilbury Village, Tilbury, RM18 8PB

Secretary21 August 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 August 2003Active
36, High Street, Stanford-Le-Hope, United Kingdom, SS17 0HQ

Director06 October 2012Active
Green Acres, Greathouse Chase High Road, Fobbing, SS17 9HU

Director21 August 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 August 2003Active

People with Significant Control

Mr Stephen Plair
Notified on:21 August 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Office 12b, Fanton Hall, Wickford, England, SS12 9JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Miss Nicola Plair
Notified on:21 August 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Office 12b, Fanton Hall, Wickford, England, SS12 9JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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