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WARD TRADE MARKS LIMITED

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

This company is commonly known as Ward Trade Marks Limited. The company was founded 10 years ago and was given the registration number 08965037. The firm's registered office is in BURY ST. EDMUNDS. You can find them at St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:WARD TRADE MARKS LIMITED
Company Number:08965037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH

Secretary06 April 2015Active
St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH

Director28 March 2014Active
St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH

Director06 April 2015Active

People with Significant Control

Ms Rachael Elizabeth Ward
Notified on:30 May 2024
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rachael Elizabeth Ward
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William John James Ward
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-03Persons with significant control

Change to a person with significant control.

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2024-05-31Persons with significant control

Notification of a person with significant control.

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2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-06-24Change of name

Certificate change of name company.

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2023-04-11Persons with significant control

Change to a person with significant control.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-04-06Persons with significant control

Cessation of a person with significant control.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-04-15Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-08-16Capital

Capital name of class of shares.

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2020-08-15Capital

Capital alter shares consolidation.

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2020-08-15Capital

Capital allotment shares.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-09-10Address

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

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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