This company is commonly known as Ward Group (north East) Limited. The company was founded 8 years ago and was given the registration number 09912587. The firm's registered office is in DARLINGTON. You can find them at Cleveland House, Cleveland Street, Darlington, County Durham. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WARD GROUP (NORTH EAST) LIMITED |
|---|---|---|
| Company Number | : | 09912587 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2015 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cleveland House, Cleveland Street, Darlington, County Durham, United Kingdom, DL1 2PE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stamford House, Northenden Road, Sale, M33 2DH | Director | 31 August 2016 | Active |
| Stamford House, Northenden Road, Sale, M33 2DH | Director | 03 August 2016 | Active |
| C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Corporate Secretary | 11 December 2015 | Active |
| Cleveland House, Cleveland Street, Darlington, United Kingdom, DL1 2PE | Director | 11 December 2015 | Active |
| Cleveland House, Cleveland Street, Darlington, United Kingdom, DL1 2PE | Director | 31 August 2016 | Active |
| Mr James Henry Ward | ||
| Notified on | : | 28 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cleveland House, Cleveland Street, Darlington, United Kingdom, DL1 2PE |
| Nature of control | : |
|
| Mr Billy Ward | ||
| Notified on | : | 28 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | British |
| Address | : | Stamford House, Northenden Road, Sale, M33 2DH |
| Nature of control | : |
|
| Mr Nathan Ward | ||
| Notified on | : | 28 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | English |
| Address | : | Stamford House, Northenden Road, Sale, M33 2DH |
| Nature of control | : |
|
| Mr Nathan Ward | ||
| Notified on | : | 03 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Cleveland House, Cleveland Street, Darlington, United Kingdom, DL1 2PE |
| Nature of control | : |
|
| Mr Robert Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cleveland House, Cleveland Street, Darlington, United Kingdom, DL1 2PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-09-20 | Resolution | Resolution. | Download |
| 2023-09-20 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-09-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-08-22 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-08 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-23 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Change account reference date company previous extended. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-18 | Officers | Change person director company with change date. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-28 | Accounts | Change account reference date company previous shortened. | Download |
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