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WARD BROS (WHITLEY) LTD

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

This company is commonly known as Ward Bros (whitley) Ltd. The company was founded 5 years ago and was given the registration number 11936408. The firm's registered office is in WHITLEY, DEWSBURY. You can find them at Albion House Albion House, Whitley Road, Whitley, Dewsbury, West Yorkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WARD BROS (WHITLEY) LTD
Company Number:11936408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2019
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Albion House Albion House, Whitley Road, Whitley, Dewsbury, West Yorkshire, United Kingdom, WF12 0LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albion House, Albion House, Whitley Road, Whitley, Dewsbury, United Kingdom, WF12 0LZ

Secretary10 April 2019Active
Albion House, Albion House, Whitley Road, Whitley, Dewsbury, United Kingdom, WF12 0LZ

Director10 April 2019Active
Albion House, Whitley Road, Whitley, Dewsbury, England, WF12 0LZ

Director01 December 2023Active
Albion House, Albion House, Whitley Road, Whitley, Dewsbury, United Kingdom, WF12 0LZ

Director10 April 2019Active

People with Significant Control

Mr Jack Charles Ward
Notified on:01 June 2023
Status:Active
Date of birth:April 1992
Nationality:English
Country of residence:United Kingdom
Address:Albion House, Albion House, Whitley, Dewsbury, United Kingdom, WF12 0LZ
Nature of control:
  • Significant influence or control
Mrs Elaine Ward
Notified on:10 April 2019
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Albion House, Albion House, Whitley, Dewsbury, United Kingdom, WF12 0LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Ward
Notified on:10 April 2019
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Albion House, Albion House, Whitley, Dewsbury, United Kingdom, WF12 0LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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