This company is commonly known as Ward Plane Limited. The company was founded 17 years ago and was given the registration number 06237482. The firm's registered office is in KEIGHLEY. You can find them at Aire Valley Business Centre Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire. This company's SIC code is 42110 - Construction of roads and motorways.
| Name | : | WARD PLANE LIMITED |
|---|---|---|
| Company Number | : | 06237482 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2007 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aire Valley Business Centre Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire, BD21 3BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aire Valley Business Centre, Aire Valley Business Centre, Lawkholme Lane, Keighley, England, BD21 3BB | Secretary | 04 May 2007 | Active |
| 2, Marsh Lane, Oxenhope, Keighley, England, BD22 9RN | Director | 04 May 2007 | Active |
| 2, Lord Lane, Haworth, Keighley, England, BD22 8QP | Director | 04 May 2007 | Active |
| Mr Mark William Ward | ||
| Notified on | : | 16 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Commondale Way, Commondale Way, Bradford, England, BD4 6SF |
| Nature of control | : |
|
| Mr Paul Richard Ward | ||
| Notified on | : | 16 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Commondale Way, Commondale Way, Bradford, England, BD4 6SF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-16 | Officers | Change person director company with change date. | Download |
| 2017-05-16 | Officers | Change person director company with change date. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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