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WARD BROTHERS (UK) LTD

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

This company is commonly known as Ward Brothers (uk) Ltd. The company was founded 11 years ago and was given the registration number 08435979. The firm's registered office is in SHIREBROOK. You can find them at Langwith Road, Langwith Junction, Shirebrook, Nottinghamshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:WARD BROTHERS (UK) LTD
Company Number:08435979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Langwith Road, Langwith Junction, Shirebrook, Nottinghamshire, United Kingdom, NG20 9RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Pigeon Bridge Way, Aston, Sheffield, United Kingdom, S26 2GX

Secretary08 March 2013Active
Langwith Road, Langwith Junction, Shirebrook, United Kingdom, NG20 9RN

Director01 January 2014Active
Langwith Road, Langwith Junction, Shirebrook, United Kingdom, NG20 9RN

Director20 June 2016Active
19, Pigeon Bridge Way, Aston, Sheffield, United Kingdom, S26 2GX

Director26 April 2014Active
19, Pigeon Bridge Way, Aston, Sheffield, United Kingdom, S26 2GX

Director08 March 2013Active

People with Significant Control

Mr Ryan James Ward
Notified on:20 June 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:Langwith Road, Langwith Junction, Shirebrook, United Kingdom, NG20 9RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Ward
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:19 Pigeon Bridge Way, Aston, Sheffield, United Kingdom, S26 2GX
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
2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-06-06Capital

Capital allotment shares.

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2023-05-05Resolution

Resolution.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2018-11-09Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2017-11-06Officers

Change person director company with change date.

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2017-11-03Officers

Change person director company with change date.

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2017-11-03Address

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

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2017-10-07Accounts

Accounts with accounts type micro entity.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-06-20Officers

Appoint person director company with name date.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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