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WARD EDWARD LIMITED

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

This company is commonly known as Ward Edward Limited. The company was founded 17 years ago and was given the registration number 05985504. The firm's registered office is in BOURNEMOUTH. You can find them at 25 Sandbourne Road, , Bournemouth, Dorset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WARD EDWARD LIMITED
Company Number:05985504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:25 Sandbourne Road, Bournemouth, Dorset, BH4 8JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31-33, Commercial Rd, Poole, United Kingdom, BH14 0HU

Secretary01 November 2006Active
31-33, Commercial Rd, Poole, United Kingdom, BH14 0HU

Director03 April 2017Active
31-33, Commercial Rd, Poole, United Kingdom, BH14 0HU

Director01 November 2006Active
4 Aztec Row, Berners Road, London, N1 0PW

Corporate Secretary01 November 2006Active
69 Irving Road, Bournemouth, BH6 5BH

Director01 November 2006Active
4 Aztec Row, Berners Road, London, N1 0PW

Corporate Director01 November 2006Active

People with Significant Control

Mrs Isabelle Anne Marie Edward
Notified on:06 April 2017
Status:Active
Date of birth:September 1968
Nationality:French
Country of residence:United Kingdom
Address:31-33 Commercial Rd, Commercial Rd, Poole, United Kingdom, BH14 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Johann Edward
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:25, Sandbourne Road, Bournemouth, BH4 8JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Isabelle Anne Marie Edward
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:French
Address:25, Sandbourne Road, Bournemouth, BH4 8JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Johann Edward
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:31-33 Commercial Rd, Commercial Rd, Poole, United Kingdom, BH14 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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