This company is commonly known as Ward Brothers (gillingham) Limited. The company was founded 88 years ago and was given the registration number 00314197. The firm's registered office is in COALVILLE. You can find them at Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics. This company's SIC code is 74990 - Non-trading company.
| Name | : | WARD BROTHERS (GILLINGHAM) LIMITED |
|---|---|---|
| Company Number | : | 00314197 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 1936 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Corporate Secretary | 06 March 2012 | Active |
| One, Wellstones, Watford, England, WD17 2AE | Director | 31 December 2022 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Director | 11 June 2007 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Director | 05 July 2012 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Secretary | 31 December 2007 | Active |
| The Shottery, 39 Four Oaks Road, Sutton Coldfield, B74 2XU | Secretary | 14 November 2003 | Active |
| 22 Church Fields, West Malling, ME19 6RJ | Secretary | 31 August 1995 | Active |
| Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, TN15 6NG | Secretary | 02 March 1998 | Active |
| North Lodge New Road, Rumwood Court Langley, Maidstone, ME17 3NE | Secretary | 19 May 1993 | Active |
| 96a Marshall Road, Rainham, Gillingham, ME8 0AN | Secretary | - | Active |
| The Old Rectory, Church Lane Nackington, Canterbury, CT4 7AD | Secretary | 01 January 1998 | Active |
| 2 Shepherds Gate, Hempstead, Gillingham, ME7 3TG | Director | 04 February 1993 | Active |
| Unit 1a, Forest Business Park,, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1GL | Director | 14 November 2003 | Active |
| Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, LE67 1UF | Director | 11 June 2007 | Active |
| Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1UF | Director | 23 November 2015 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Director | 11 June 2007 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Director | 11 June 2007 | Active |
| Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, TN15 6NG | Director | 11 July 2000 | Active |
| North Lea, Baker Street, Aston Tirrold, OX11 9DD | Director | 14 January 2005 | Active |
| 38 Cuckoo Hill Road, Pinner, London, HA5 1AY | Director | 11 June 2007 | Active |
| Muretto 36 Mays Hill Road Shortlands, Bromley, BR2 0HT | Director | 02 June 1994 | Active |
| 54 Oak Lane, Upchurch, Sittingbourne, ME9 7AU | Director | 04 February 1993 | Active |
| 166 St Johns Road, Gillingham, ME7 5QE | Director | - | Active |
| 5 The Coppice, Burbage, LE10 2TF | Director | 14 November 2003 | Active |
| Burwell Grange, Hartlip, Sittingbourne, ME9 7TJ | Director | - | Active |
| 3 Otterham Quay Lane, Rainham, Gillingham, ME8 8LL | Director | - | Active |
| Corner Cottage, 23 The Green Edlesborough, Dunstable, LU6 2JF | Director | 22 October 2003 | Active |
| Ward Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Barratt House, Cartwright Way, Coalville, United Kingdom, LE67 1UF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-20 | Officers | Termination director company with name termination date. | Download |
| 2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-18 | Officers | Change person director company with change date. | Download |
| 2015-12-11 | Officers | Appoint person director company with name date. | Download |
| 2015-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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