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Ward And Son Couriers Ltd, NG18 1BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WARD AND SON COURIERS LTD

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

This company is commonly known as Ward And Son Couriers Ltd. The company was founded 5 years ago and was given the registration number 11610148. The firm's registered office is in MANSFIELD. You can find them at Clerkson Business Centre, Clerkson Street, Mansfield, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:WARD AND SON COURIERS LTD
Company Number:11610148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Clerkson Business Centre, Clerkson Street, Mansfield, England, NG18 1BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Bankhead Road, Northallerton, England, DL6 1JD

Director08 April 2019Active
124, Bankhead Road, Northallerton, United Kingdom, DL6 1JD

Director08 October 2018Active
Clerkson Business Centre, Clerkson Street, Mansfield, England, NG18 1BQ

Director08 October 2018Active

People with Significant Control

Mr Cameron Guy Ward
Notified on:08 October 2018
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:Clerkson Business Centre, Clerkson Street, Mansfield, England, NG18 1BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-08-19Persons with significant control

Cessation of a person with significant control.

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2019-08-19Officers

Termination director company with name termination date.

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2019-05-02Officers

Termination director company with name termination date.

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2019-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-08Officers

Appoint person director company with name date.

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2019-01-30Officers

Termination director company with name termination date.

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2018-12-12Address

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

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2018-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-08Incorporation

Incorporation company.

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