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Ward Woolston Group Ltd, TS6 6TY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WARD WOOLSTON GROUP LTD

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

This company is commonly known as Ward Woolston Group Ltd. The company was founded 6 years ago and was given the registration number 10902595. The firm's registered office is in MIDDLESBROUGH. You can find them at Ward Woolston Group, John Boyle Road, Middlesbrough, North Yorkshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:WARD WOOLSTON GROUP LTD
Company Number:10902595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2017
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Ward Woolston Group, John Boyle Road, Middlesbrough, North Yorkshire, TS6 6TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stamford House, Northenden Road, Sale, Manchester, M33 2DH

Director07 August 2017Active
Ward Woolston Group, John Boyle Road, Middlesbrough, TS6 6TY

Director07 August 2017Active

People with Significant Control

Scott John Woolston
Notified on:07 August 2017
Status:Active
Date of birth:November 1977
Nationality:British
Address:Ward Woolston Group, John Boyle Road, Middlesbrough, TS6 6TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael James Ward
Notified on:07 August 2017
Status:Active
Date of birth:January 1968
Nationality:British
Address:Stamford House, Northenden Road, Manchester, M33 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved liquidation.

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2023-03-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-03-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-22Insolvency

Liquidation voluntary resignation liquidator.

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2021-02-04Address

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

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2021-02-04Insolvency

Liquidation voluntary statement of affairs.

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2021-02-04Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-04Resolution

Resolution.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-10-27Officers

Termination director company with name termination date.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2019-02-12Accounts

Change account reference date company previous extended.

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2019-01-18Capital

Capital allotment shares.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2019-01-10Persons with significant control

Cessation of a person with significant control.

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2019-01-10Persons with significant control

Change to a person with significant control.

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2018-11-19Address

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

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2018-11-10Gazette

Gazette filings brought up to date.

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2018-11-08Address

Move registers to sail company with new address.

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2018-11-08Address

Change sail address company with new address.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-11-07Persons with significant control

Change to a person with significant control.

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2018-11-07Persons with significant control

Change to a person with significant control.

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2018-11-06Gazette

Gazette notice compulsory.

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