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WARD & DALE SMITH LTD

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

This company is commonly known as Ward & Dale Smith Ltd. The company was founded 23 years ago and was given the registration number 04223182. The firm's registered office is in MALVERN. You can find them at 5 Link End House, 23 Pickersleigh Road, Malvern, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WARD & DALE SMITH LTD
Company Number:04223182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2001
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Link End House, 23 Pickersleigh Road, Malvern, Worcestershire, WR14 2RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Link End House, 23 Pickersleigh Road, Malvern, WR14 2RP

Secretary21 December 2012Active
No. 5 Link End House, 23 Pickersleigh Road, Malvern, England, WR14 2RP

Director25 May 2001Active
25, Badsey Lane, Evesham, WR11 3EX

Secretary31 August 2009Active
Martin House, Atch Lench, Evesham, WR11 5SP

Secretary25 May 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 May 2001Active
38, Badsey Lane, Evesham, United Kingdom, WR11 3EZ

Director01 September 2011Active
Merron Cottage, Church End, Bishampton, Pershore, WR10 2LT

Director25 May 2001Active
114, Woolhope Road, Battenhall, Worcester, United Kingdom, WR5 2AP

Director01 September 2011Active

People with Significant Control

Mr Peter Albert Rhodes
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:No. 5 Link End House, 23 Pickersleigh Road, Malvern, England, WR14 2RP
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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-08Dissolution

Dissolution application strike off company.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-04-24Officers

Change person secretary company with change date.

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2017-04-24Officers

Change person director company with change date.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Address

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

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2015-02-05Officers

Termination director company with name termination date.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Officers

Change person director company with change date.

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2014-06-06Officers

Change person secretary company with change date.

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2013-11-20Accounts

Accounts with accounts type total exemption full.

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2013-09-12Officers

Termination director company with name.

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