WARD SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ward Solutions Ltd. The company was founded 15 years ago and was given the registration number 06972086. The firm's registered office is in CAMBRIDGE. You can find them at 36a Church Street, Willingham, Cambridge, . This company's SIC code is 43290 - Other construction installation.
Company Information
| Name | : | WARD SOLUTIONS LTD |
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| Company Number | : | 06972086 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 July 2009 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43290 - Other construction installation
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Office Address & Contact
| Registered Address | : | 36a Church Street, Willingham, Cambridge, CB24 5HT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 45, Fen End, Willingham, Cambridge, England, CB24 5LH | Secretary | 24 July 2009 | Active |
| 45, Fen End, Willingham, Cambridge, England, CB24 5LH | Director | 24 July 2009 | Active |
| 45, Fen End, Willingham, Cambridge, England, CB24 5LH | Director | 24 July 2009 | Active |
People with Significant Control
| Mmas Developments Ltd |
| Notified on | : | 02 December 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 45, Fen End, Cambridge, England, CB24 5LH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mmas Developments Ltd |
| Notified on | : | 08 July 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 36a, Church Street, Cambridge, England, CB24 5HT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Michael Robert Ward |
| Notified on | : | 08 July 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1977 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 10 Jesus Lane, Cambridge, England, CB5 8BA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Miss Lynnette Louise Farrow |
| Notified on | : | 08 July 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1978 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 10 Jesus Lane, Cambridge, England, CB5 8BA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Michael Robert Ward |
| Notified on | : | 24 July 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1977 |
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| Nationality | : | English |
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| Address | : | 36a, Church Street, Cambridge, CB24 5HT |
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| Nature of control | : | - Significant influence or control
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| Miss Lynette Louise Monica Farrow |
| Notified on | : | 24 July 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1978 |
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| Nationality | : | British |
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| Address | : | 36a, Church Street, Cambridge, CB24 5HT |
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| Nature of control | : | - Significant influence or control
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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 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)