This company is commonly known as Ward Holdings (south West) Limited. The company was founded 24 years ago and was given the registration number 03835787. The firm's registered office is in DROITWICH. You can find them at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WARD HOLDINGS (SOUTH WEST) LIMITED |
|---|---|---|
| Company Number | : | 03835787 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 03 September 1999 |
| End of financial year | : | 30 April 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Millbrook House, Clapham, Exeter, EX6 7YG | Secretary | 07 September 1999 | Active |
| Millbrook House, Clapham, Exeter, EX6 7YG | Director | 07 September 1999 | Active |
| Millbrook House, Clapham, Exeter, EX6 7YG | Director | 07 September 1999 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 03 September 1999 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 03 September 1999 | Active |
| Mr Neal Anthony Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Millbrook House, Clapham, Exeter, England, EX6 7YG |
| Nature of control | : |
|
| Ms Helen Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Millbrook House, Clapham, Exeter, England, EX6 7YG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-10-13 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2019-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-08-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-08-16 | Resolution | Resolution. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-23 | Accounts | Change account reference date company current extended. | Download |
| 2019-04-23 | Address | Change sail address company with old address new address. | Download |
| 2019-04-23 | Address | Move registers to registered office company with new address. | Download |
| 2018-12-04 | Officers | Change person director company with change date. | Download |
| 2018-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Address | Move registers to sail company with new address. | Download |
| 2018-07-30 | Address | Change sail address company with new address. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-08-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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