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WARD GLASS CONTRACTORS LTD

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

This company is commonly known as Ward Glass Contractors Ltd. The company was founded 20 years ago and was given the registration number 04762919. The firm's registered office is in LONDON. You can find them at 245 Amhurst Road, , London, . This company's SIC code is 43342 - Glazing.

Company Information

Name:WARD GLASS CONTRACTORS LTD
Company Number:04762919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:245 Amhurst Road, London, England, N16 7UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granary Lodge Beech Farm, High Road, Loughton, IG10 4JJ

Secretary18 May 2003Active
Granary Lodge Beech Farm, High Road, Loughton, IG10 4JJ

Director18 May 2003Active
245, Amhurst Road, London, England, N16 7UN

Director01 October 2009Active
245, Amhurst Road, London, England, N16 7UN

Director01 February 2014Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 May 2003Active

People with Significant Control

Mr John Ward
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:Granary Lodge, Beech Farm Road, Loughton, United Kingdom, IC10 4JJ
Nature of control:
  • Significant influence or control

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 (8 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
2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-09-27Accounts

Accounts with accounts type total exemption full.

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2020-06-19Officers

Second filing of director appointment with name.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-06-15Officers

Change person director company with change date.

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2020-06-13Officers

Change person director company with change date.

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2020-06-13Officers

Change person secretary company with change date.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-08-09Gazette

Gazette filings brought up to date.

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2017-08-08Gazette

Gazette notice compulsory.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2016-12-10Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Address

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

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