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Ward Restaurants Ltd, BT70 1BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WARD RESTAURANTS LTD

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

This company is commonly known as Ward Restaurants Ltd. The company was founded 19 years ago and was given the registration number NI055648. The firm's registered office is in DUNGANNON. You can find them at 70 Scotch Street, , Dungannon, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:WARD RESTAURANTS LTD
Company Number:NI055648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2005
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:70 Scotch Street, Dungannon, Northern Ireland, BT70 1BJ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Scotch Street, Dungannon, Northern Ireland, BT70 1BJ

Director27 July 2020Active
70, Scotch Street, Dungannon, Northern Ireland, BT70 1BJ

Director27 July 2020Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary21 June 2005Active
60 Tullymore Downs, Umgola, Armagh, BT60 4TU

Secretary17 October 2005Active
Shannagh House, Coolshannagh, Monaghan,

Secretary16 December 2008Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director21 June 2005Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director21 June 2005Active
49, Downshire Road, Newry, Northern Ireland, BT34 1BA

Director17 October 2005Active

People with Significant Control

Endzone Investments Ltd
Notified on:27 July 2020
Status:Active
Country of residence:Northern Ireland
Address:70, Scotch Street, Dungannon, Northern Ireland, BT70 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Conall John Humston
Notified on:27 July 2020
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:Northern Ireland
Address:70, Scotch Street, Dungannon, Northern Ireland, BT70 1BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Justin Paul Quirk
Notified on:27 July 2020
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:Northern Ireland
Address:70, Scotch Street, Dungannon, Northern Ireland, BT70 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Justin Ward
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:Irish
Address:49 Downshire Road, Newry, BT34 1BA
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (26 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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