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WARD COLE LIMITED

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

This company is commonly known as Ward Cole Limited. The company was founded 29 years ago and was given the registration number 03044582. The firm's registered office is in LINCOLN. You can find them at Fosse House, Roman Wharf, Lincoln, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:WARD COLE LIMITED
Company Number:03044582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1995
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Fosse House, Roman Wharf, Lincoln, LN1 1SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fosse House, Roman Wharf, Lincoln, LN1 1SR

Director30 September 2002Active
Fosse House, Roman Wharf, Lincoln, LN1 1SR

Director01 December 2006Active
Fosse House,, Roman Wharf, Lincoln, Lincolnshire, United Kingdom, LN1 1SR

Director16 April 2021Active
Fosse House, Roman Wharf, Lincoln, LN1 1SR

Secretary19 April 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 April 1995Active
8 Crescent Rise, 1 Crescent Road Finchley, London, N3 1HS

Director24 November 2003Active
Fosse House, Roman Wharf, Lincoln, LN1 1SR

Director24 October 1995Active
24 Brunel Street, Burnley, BB12 8AE

Director24 October 1995Active
Hill Farm Cottage, Caunton Road Bathley, Newark, NG23 6DN

Director28 June 2002Active
Fosse House, Roman Wharf, Lincoln, LN1 1SR

Director24 October 1995Active
9 Marton Road, Sturton By Stow, Lincoln, LN1 2AQ

Director30 September 2002Active
Garden House 72 Church Street, Ockbrook, Derby, DE72 3SL

Director30 September 2002Active
St. Georges Cottage,, 28 Crabtree Road, Haddenham, Aylesbury, HP17 8AT

Director24 October 1995Active
Fosse House, Roman Wharf, Lincoln, LN1 1SR

Director19 April 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 April 1995Active

People with Significant Control

Ward Cole Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fosse House, Roman Wharf, Lincoln, England, LN1 1SR
Nature of control:
  • Ownership of shares 75 to 100 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
2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-04-16Officers

Appoint person director company with name date.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-05-01Officers

Termination director company with name termination date.

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2019-07-23Accounts

Accounts amended with accounts type total exemption full.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Officers

Termination secretary company with name termination date.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type total exemption small.

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2014-04-22Resolution

Resolution.

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