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WARD ANALYTICS LIMITED

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

This company is commonly known as Ward Analytics Limited. The company was founded 24 years ago and was given the registration number 03917021. The firm's registered office is in GUILDFORD. You can find them at The Oriel, Sydenham Road, Guildford, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WARD ANALYTICS LIMITED
Company Number:03917021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Oriel, Sydenham Road, Guildford, Surrey, GU1 3SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leith Cottage, Woodvill Road, Leatherhead, KT22 7BP

Secretary22 February 2000Active
Leith Cottage, Woodvill Road, Leatherhead, KT22 7BP

Director10 February 2000Active
Albany House, 14, Shute End, Wokingham, United Kingdom, RG40 1BJ

Director10 February 2000Active
8 Springfield Crescent, Horsham, RH12 2PP

Secretary01 February 2000Active
Albany House, 14 Shute End, Wokingham, England, RG40 1BJ

Director12 September 2017Active
Albany House, 14 Shute End, Wokingham, England, RG40 1BJ

Director17 February 2014Active
Leith Cottage, Woodvill Road, Leatherhead, KT22 7BP

Director07 November 2000Active
7 Hatchford Manor, Grafton House, Bentley, Farnham, GU10 5HY

Director01 February 2000Active
8 Springfield Crescent, Horsham, RH12 2PP

Director01 February 2000Active

People with Significant Control

Mr David Malcolm Wellman
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:First Floor, Gateway House, Tollgate, Eastleigh, England, SO53 3TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Wendy Amer
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:First Floor, Gateway House, Tollgate, Eastleigh, England, SO53 3TG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-04Address

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

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2024-02-04Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-02-05Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-08-07Accounts

Accounts with accounts type total exemption full.

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2021-02-08Address

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

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-10-19Officers

Termination director company with name termination date.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-02-07Officers

Change person director company with change date.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-09-25Officers

Appoint person director company with name date.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-08-12Officers

Termination director company with name termination date.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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