This company is commonly known as Ward Air Systems Limited. The company was founded 21 years ago and was given the registration number 04486982. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 15 The Waterways, , Stratford-upon-avon, . This company's SIC code is 43210 - Electrical installation.
| Name | : | WARD AIR SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04486982 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 2002 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 The Waterways, Stratford-upon-avon, England, CV37 0AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41 Nuffield Drive, Manor Oak, Droitwich Spa, WR9 0DJ | Secretary | 16 July 2002 | Active |
| 62 Sycamore Drive, Hollywood, Birmingham, B47 5QX | Director | 01 August 2007 | Active |
| 41 Nuffield Drive, Manor Oak, Droitwich Spa, WR9 0DJ | Director | 16 July 2002 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 16 July 2002 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 16 July 2002 | Active |
| Radford Barn, Radford Semele, Leamington Spa, United Kingdom, CV31 1UT | Director | 16 July 2002 | Active |
| Ward Air Holdings Limited | ||
| Notified on | : | 16 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15, The Waterways, Stratford-Upon-Avon, England, CV37 0AW |
| Nature of control | : |
|
| Mr Brett Anthony Clark | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 62 Sycamore Drive, Hollywood, Birmingham, United Kingdom, B47 5QX |
| Nature of control | : |
|
| Mr Stephen Ward | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 41 Nuffield Drive, Manor Oaks, Droitwich Spa, United Kingdom, WR9 0DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-02 | Incorporation | Memorandum articles. | Download |
| 2023-02-22 | Resolution | Resolution. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-21 | Accounts | Change account reference date company current shortened. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-20 | Document replacement | Second filing of form with form type made up date. | Download |
| 2015-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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