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WARD BROTHERS BATHROOMS LIMITED

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

This company is commonly known as Ward Brothers Bathrooms Limited. The company was founded 14 years ago and was given the registration number 07169741. The firm's registered office is in SUTTON. You can find them at 144 Gander Green Lane, , Sutton, Surrey. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:WARD BROTHERS BATHROOMS LIMITED
Company Number:07169741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:144 Gander Green Lane, Sutton, Surrey, United Kingdom, SM1 2HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Cavell Way, Epsom, United Kingdom, KT19 7DQ

Director25 February 2010Active
7 Waverley Way, Carshalton Beeches, United Kingdom, SM5 3LQ

Director25 February 2010Active
Gilberts, Dixter Lane, Northiam, United Kingdom, TN31 6PP

Director25 February 2010Active
4, Addiscombe Avenue, Croydon, United Kingdom, CR0 6LH

Director25 February 2010Active

People with Significant Control

Mr Jamie John Gray
Notified on:05 April 2022
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:7 Waverley Way, Carshalton Beeches, United Kingdom, SM5 3LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gary Ward
Notified on:05 April 2022
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:7 Waverley Way, Carshalton Beeches, United Kingdom, SM5 3LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Brian Frederick Ward
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:4 Addiscombe Avenue, Croydon, United Kingdom, CR0 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence Ward
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:4 Addiscombe Avenue, Croydon, United Kingdom, CR0 6LH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-04-22Persons with significant control

Notification of a person with significant control.

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2022-04-22Persons with significant control

Notification of a person with significant control.

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2022-04-22Persons with significant control

Cessation of a person with significant control.

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2022-04-22Officers

Termination director company with name termination date.

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2022-02-26Confirmation statement

Confirmation statement with updates.

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2021-07-07Officers

Change person director company with change date.

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2021-06-17Address

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

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2021-05-07Accounts

Accounts with accounts type micro entity.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with updates.

Download
2020-02-28Officers

Termination director company with name termination date.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

Download
2020-02-27Officers

Change person director company with change date.

Download
2020-01-06Officers

Change person director company with change date.

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2020-01-06Officers

Change person director company with change date.

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2019-09-26Address

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

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2019-04-26Accounts

Accounts with accounts type micro entity.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-05-17Accounts

Accounts with accounts type micro entity.

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