UKBizDB.co.uk

WARD GREGORY LIMITED

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

This company is commonly known as Ward Gregory Limited. The company was founded 14 years ago and was given the registration number 07219590. The firm's registered office is in STOCKTON ON TEES. You can find them at Stockton Business Centre Barkess & Co, 70-74 Brunswick Street, Stockton On Tees, . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:WARD GREGORY LIMITED
Company Number:07219590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:Stockton Business Centre Barkess & Co, 70-74 Brunswick Street, Stockton On Tees, England, TS18 1DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3b Lockheed Court, Preston Farm, Stockton On Tees, England, TS18 3SH

Secretary09 June 2021Active
3b Lockheed Court, Preston Farm, Stockton On Tees, England, TS18 3SH

Director12 April 2010Active
3b Lockheed Court, Preston Farm, Stockton On Tees, England, TS18 3SH

Director12 April 2010Active
Stockton Business Centre, Barkess & Co, 70-74 Brunswick Street, Stockton On Tees, England, TS18 1DW

Secretary12 April 2010Active

People with Significant Control

Mr Jon Gregory
Notified on:12 April 2017
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:3b Lockheed Court, Preston Farm, Stockton On Tees, England, TS18 3SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Karl Andrew Ward
Notified on:12 April 2017
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:3b Lockheed Court, Preston Farm, Stockton On Tees, England, TS18 3SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-24Accounts

Accounts with accounts type total exemption full.

Download
2023-08-24Confirmation statement

Confirmation statement with updates.

Download
2023-04-26Confirmation statement

Confirmation statement with updates.

Download
2023-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-30Accounts

Accounts with accounts type total exemption full.

Download
2022-06-13Address

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

Download
2022-06-13Officers

Change person director company with change date.

Download
2022-06-13Officers

Change person director company with change date.

Download
2022-06-13Officers

Change person director company with change date.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-22Officers

Appoint person secretary company with name date.

Download
2021-06-22Officers

Termination secretary company with name termination date.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Accounts

Accounts with accounts type total exemption full.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-04-22Address

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

Download
2020-01-16Accounts

Accounts with accounts type total exemption full.

Download
2019-04-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Accounts

Accounts with accounts type total exemption full.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Accounts

Accounts with accounts type total exemption full.

Download
2017-04-20Confirmation statement

Confirmation statement with updates.

Download
2017-01-27Accounts

Accounts with accounts type total exemption small.

Download
2016-04-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.