WARD OFF LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ward Off Ltd. The company was founded 9 years ago and was given the registration number 09329662. The firm's registered office is in PRESTATYN. You can find them at Mindale, Ffordd Hendre, Prestatyn, Denbighshire. This company's SIC code is 72110 - Research and experimental development on biotechnology.
Company Information
| Name | : | WARD OFF LTD |
|---|
| Company Number | : | 09329662 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 November 2014 |
|---|
| End of financial year | : | 30 November 2020 |
|---|
| Jurisdiction | : | Wales |
|---|
| Industry Codes | : | - 72110 - Research and experimental development on biotechnology
|
|---|
Office Address & Contact
| Registered Address | : | Mindale, Ffordd Hendre, Prestatyn, Denbighshire, LL19 8PG |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Mindale, Ffordd Hendre, Prestatyn, Wales, LL19 8PG | Secretary | 26 November 2014 | Active |
| Mindale, Ffordd Hendre, Prestatyn, Wales, LL19 8PG | Director | 26 November 2014 | Active |
| Mindale, Ffordd Hendre, Prestatyn, Wales, LL19 8PG | Director | 26 November 2014 | Active |
People with Significant Control
| Mrs Mary Caroline Ward |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1947 |
|---|
| Nationality | : | British |
|---|
| Address | : | Mindale, Ffordd Hendre, Prestatyn, LL19 8PG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Warren Ward |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1941 |
|---|
| Nationality | : | British |
|---|
| Address | : | Mindale, Ffordd Hendre, Prestatyn, LL19 8PG |
|---|
| 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)