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WARD AGENTS LTD

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

This company is commonly known as Ward Agents Ltd. The company was founded 9 years ago and was given the registration number 09568692. The firm's registered office is in FLEETWOOD. You can find them at Units 34-38, The Fish Docks, Fleetwood, Lancashire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WARD AGENTS LTD
Company Number:09568692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Units 34-38, The Fish Docks, Fleetwood, Lancashire, United Kingdom, FY7 6PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 34-38, The Fish Docks, Fleetwood, United Kingdom, FY7 6PS

Director30 April 2015Active
Units 34-38, The Fish Docks, Fleetwood, United Kingdom, FY7 6PS

Director30 April 2015Active

People with Significant Control

Charles Stuart Hayton
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:Units 34-38, The Fish Docks, Fleetwood, United Kingdom, FY7 6PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Kenneth Peter Hayton
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:Units 34-38, The Fish Docks, Fleetwood, United Kingdom, FY7 6PS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with updates.

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2023-11-06Accounts

Accounts with accounts type dormant.

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2023-06-25Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type dormant.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type dormant.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type dormant.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type dormant.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type dormant.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type dormant.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Incorporation

Incorporation company.

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