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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 14 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
Company Number:06972086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2009
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:36a Church Street, Willingham, Cambridge, CB24 5HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Fen End, Willingham, Cambridge, England, CB24 5LH

Secretary24 July 2009Active
45, Fen End, Willingham, Cambridge, England, CB24 5LH

Director24 July 2009Active
45, Fen End, Willingham, Cambridge, England, CB24 5LH

Director24 July 2009Active

People with Significant Control

Mmas Developments Ltd
Notified on:02 December 2022
Status:Active
Country of residence:England
Address:45, Fen End, Cambridge, England, CB24 5LH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mmas Developments Ltd
Notified on:08 July 2020
Status:Active
Country of residence:England
Address:36a, Church Street, Cambridge, England, CB24 5HT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Robert Ward
Notified on:08 July 2020
Status:Active
Date of birth:August 1977
Nationality:English
Country of residence:England
Address:10 Jesus Lane, Cambridge, England, CB5 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Lynnette Louise Farrow
Notified on:08 July 2020
Status:Active
Date of birth:December 1978
Nationality:English
Country of residence:England
Address:10 Jesus Lane, Cambridge, England, CB5 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Robert Ward
Notified on:24 July 2016
Status:Active
Date of birth:August 1977
Nationality:English
Address:36a, Church Street, Cambridge, CB24 5HT
Nature of control:
  • Significant influence or control
Miss Lynette Louise Monica Farrow
Notified on:24 July 2016
Status:Active
Date of birth:December 1978
Nationality:British
Address:36a, Church Street, Cambridge, CB24 5HT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Address

Change registered office address company with date old address new address.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

Download
2022-12-21Persons with significant control

Notification of a person with significant control.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type micro entity.

Download
2021-08-05Confirmation statement

Confirmation statement with updates.

Download
2021-08-05Persons with significant control

Notification of a person with significant control.

Download
2021-08-05Persons with significant control

Cessation of a person with significant control.

Download
2021-08-05Persons with significant control

Notification of a person with significant control.

Download
2021-04-12Accounts

Accounts with accounts type micro entity.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Persons with significant control

Notification of a person with significant control.

Download
2020-07-08Persons with significant control

Cessation of a person with significant control.

Download
2020-07-08Persons with significant control

Cessation of a person with significant control.

Download
2020-04-17Accounts

Accounts with accounts type micro entity.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-08-09Confirmation statement

Confirmation statement with updates.

Download
2018-08-09Persons with significant control

Change to a person with significant control.

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2018-08-09Persons with significant control

Change to a person with significant control.

Download
2018-04-30Accounts

Accounts with accounts type micro entity.

Download
2017-08-08Confirmation statement

Confirmation statement with no updates.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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