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WALTER WARD (CONTRACTS) LIMITED

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

This company is commonly known as Walter Ward (contracts) Limited. The company was founded 38 years ago and was given the registration number 01934823. The firm's registered office is in NR MEDBOURNE. You can find them at Winters Cottage Court Yard Drayton Road, Nevill Holt, Nr Medbourne, Leicestershire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WALTER WARD (CONTRACTS) LIMITED
Company Number:01934823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Winters Cottage Court Yard Drayton Road, Nevill Holt, Nr Medbourne, Leicestershire, LE16 8EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winters Cottage Paddock Lane, Neville Holt, Market Harborough, LE16 8EG

Secretary01 January 1998Active
Paddock Lane, Neville Holt, Market Harborough, LE16 8EG

Director01 January 1998Active
Winters Cottage Paddock Lane, Neville Holt, Market Harborough, LE16 8EG

Director01 January 1998Active
Genghis Barn Paddock Lane, Neville Holt, Market Harborough, LE16 8EG

Director01 January 1998Active
The Laurels, Tur Langton, Leicester, LE8 0PJ

Secretary-Active
The Laurels, Tur Langton, Leicester, LE8 0PJ

Director-Active
The Laurels, Tur Langton, Leicester, LE8 0PJ

Director-Active

People with Significant Control

Mr Thomas Ward
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Winters Cottage, Court Yard Drayton Road, Nr Medbourne, LE16 8EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joff Ward
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Winters Cottage, Court Yard Drayton Road, Nr Medbourne, LE16 8EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jerry Ward
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Winters Cottage, Court Yard Drayton Road, Nr Medbourne, LE16 8EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-07-02Gazette

Gazette filings brought up to date.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-04-14Gazette

Gazette filings brought up to date.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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