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WARD CONSTRUCTION LIMITED

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

This company is commonly known as Ward Construction Limited. The company was founded 20 years ago and was given the registration number 05075128. The firm's registered office is in WAKEFIELD. You can find them at 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WARD CONSTRUCTION LIMITED
Company Number:05075128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, WF4 3ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, High Street, Staithes, Saltburn-By-The-Sea, England, TS13 5BQ

Secretary15 March 2009Active
34, Hollingthorpe Avenue, Hall Green, Wakefield, United Kingdom, WF4 3NN

Director16 March 2004Active
Chapels End Cottage, 14 Hare Park Lane Crofton, Wakefield, WF4 1HW

Secretary16 March 2004Active
531, Denby Dale Road West, Calder Grove, Wakefield, United Kingdom, WF4 3ND

Corporate Secretary01 March 2008Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary16 March 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director16 March 2004Active

People with Significant Control

Mr David Ward
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United Kingdom
Address:34, Hollingthorpe Avenue, Wakefield, United Kingdom, WF4 3NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type unaudited abridged.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-05-10Officers

Change person director company with change date.

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2023-05-10Officers

Change person director company with change date.

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2022-12-13Accounts

Accounts with accounts type unaudited abridged.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type unaudited abridged.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type unaudited abridged.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-06-08Officers

Change person secretary company with change date.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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2018-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type unaudited abridged.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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