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WARD CONSULTANCY LTD

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

This company is commonly known as Ward Consultancy Ltd. The company was founded 8 years ago and was given the registration number NI636514. The firm's registered office is in BELFAST. You can find them at C/o Nbas Chartered Accountants Executive Suites, Weavers Court Business Park, Belfast, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WARD CONSULTANCY LTD
Company Number:NI636514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2016
End of financial year:28 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Nbas Chartered Accountants Executive Suites, Weavers Court Business Park, Belfast, Northern Ireland, BT12 5GH
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Nbas Chartered Accountants, 17 Carnmoney Road, Glengormley, Newtownabbey, Northern Ireland, BT36 6HL

Director30 September 2021Active
Nbas Chartered Accountants, 18, The Old Mill, Crossgar, Downpatrick, Northern Ireland, BT30 9NZ

Director18 February 2016Active
C/O Nbas Chartered Accountants, Executive Suites, Weavers Court Business Park, Belfast, Northern Ireland, BT12 5GH

Director30 September 2018Active

People with Significant Control

Mr Nicholas James Ward
Notified on:30 September 2021
Status:Active
Date of birth:September 1974
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:C/O Nbas Chartered Accountants, 17 Carnmoney Road, Newtownabbey, Northern Ireland, BT36 6HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Paula Ward
Notified on:30 September 2018
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:Northern Ireland
Address:C/O Nbas Chartered Accountants, Executive Suites, Belfast, Northern Ireland, BT12 5GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Nicholas James Ward
Notified on:01 August 2016
Status:Active
Date of birth:September 1974
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:Nbas Chartered Accountants, 18, The Old Mill, Downpatrick, Northern Ireland, BT30 9NZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Address

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

Download
2021-11-05Accounts

Accounts with accounts type micro entity.

Download
2021-10-04Confirmation statement

Confirmation statement with updates.

Download
2021-10-04Persons with significant control

Cessation of a person with significant control.

Download
2021-10-01Officers

Termination director company with name termination date.

Download
2021-10-01Confirmation statement

Confirmation statement with updates.

Download
2021-10-01Persons with significant control

Notification of a person with significant control.

Download
2021-10-01Persons with significant control

Change to a person with significant control.

Download
2021-10-01Officers

Appoint person director company with name date.

Download
2021-02-25Accounts

Accounts with accounts type micro entity.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-11-06Address

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

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type micro entity.

Download
2018-10-18Officers

Termination director company.

Download
2018-10-17Confirmation statement

Confirmation statement with updates.

Download
2018-10-17Persons with significant control

Notification of a person with significant control.

Download
2018-10-17Persons with significant control

Cessation of a person with significant control.

Download
2018-10-17Officers

Appoint person director company with name date.

Download
2018-10-17Officers

Termination director company with name termination date.

Download

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