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T. M. WARD (DARLINGTON) LIMITED

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

This company is commonly known as T. M. Ward (darlington) Limited. The company was founded 31 years ago and was given the registration number 02739627. The firm's registered office is in DARLINGTON. You can find them at Faverdale Industrial Estate, Faverdale North, Darlington, County Durham. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:T. M. WARD (DARLINGTON) LIMITED
Company Number:02739627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1992
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43110 - Demolition
  • 43120 - Site preparation
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Faverdale Industrial Estate, Faverdale North, Darlington, County Durham, DL3 0PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, St. Johns Park, Stillington, Stockton-On-Tees, England, TS21 1NT

Director27 February 2019Active
Green Gables Carmel Road South, Darlington, DL3 8DJ

Director10 September 1992Active
71 Middleton Lane, Middleton St George, Darlington, DL2 1AD

Secretary15 July 2005Active
Green Gables Carmel Road South, Darlington, DL3 8DJ

Secretary10 September 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 August 1992Active
7 Holyrood Avenue, Darlington, DL3 8AZ

Director01 June 1999Active
Faverdale Industrial Estate, Faverdale North, Darlington, DL3 0PP

Director27 October 2014Active
2 Carmel Gardens, Darlington, DL3 8JD

Director10 September 1992Active
2 Carmel Gardens, Darlington, DL3 8JD

Director31 May 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 August 1992Active

People with Significant Control

Faverdale Recycling Centre Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Victoria Building, Elwin Lane, Darlington, England, DL1 5RX
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-03-25Accounts

Accounts with accounts type total exemption full.

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2023-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-11-14Accounts

Accounts with accounts type total exemption full.

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2021-07-28Officers

Termination director company with name termination date.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-11-26Address

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

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2019-02-27Officers

Appoint person director company with name date.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-09-19Mortgage

Mortgage satisfy charge full.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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