UKBizDB.co.uk

WARD BRO ELECTRICAL LIMITED

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

This company is commonly known as Ward Bro Electrical Limited. The company was founded 11 years ago and was given the registration number 08236559. The firm's registered office is in HARROW. You can find them at Neum Insolvency Suite 9, Amba House, 15 College Road, Harrow, Middlesex. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:WARD BRO ELECTRICAL LIMITED
Company Number:08236559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 October 2012
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:Neum Insolvency Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, HA1 1BA

Director02 October 2012Active
7, Rowan Close, Bricket Wood, St Albans, United Kingdom, AL2 3XP

Director02 October 2012Active

People with Significant Control

Mr Ross Grant Ward
Notified on:30 June 2016
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:United Kingdom
Address:Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Craig Ward
Notified on:30 June 2016
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:United Kingdom
Address:Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved liquidation.

Download
2021-08-31Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-02-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-12-05Address

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

Download
2019-12-04Insolvency

Liquidation voluntary statement of affairs.

Download
2019-12-04Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-12-04Resolution

Resolution.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-07-17Accounts

Change account reference date company previous extended.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-07-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-13Confirmation statement

Confirmation statement with updates.

Download
2017-10-13Officers

Change person director company with change date.

Download
2017-10-12Persons with significant control

Change to a person with significant control.

Download
2017-10-12Persons with significant control

Change to a person with significant control.

Download
2017-07-26Accounts

Accounts with accounts type total exemption small.

Download
2017-01-30Officers

Termination director company with name termination date.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

Download
2016-07-14Accounts

Accounts with accounts type total exemption small.

Download
2015-10-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-22Address

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

Download
2015-04-28Accounts

Accounts with accounts type total exemption small.

Download
2015-02-02Address

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

Download
2014-10-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.