This company is commonly known as Wardland Limited. The company was founded 26 years ago and was given the registration number 03387365. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Ward's Farm Wynyard Road, Thorpe Thewles, Stockton-on-tees, Cleveland. This company's SIC code is 01290 - Growing of other perennial crops.
| Name | : | WARDLAND LIMITED |
|---|---|---|
| Company Number | : | 03387365 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 1997 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ward's Farm Wynyard Road, Thorpe Thewles, Stockton-on-tees, Cleveland, England, TS21 3JJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ward's Farm, Wynyard Road, Thorpe Thewles, Stockton-On-Tees, United Kingdom, TS21 3JJ | Secretary | 25 October 2018 | Active |
| Ward's Farm, Wynyard Road, Thorpe Thewles, Stockton-On-Tees, England, TS21 3JJ | Director | 01 November 2019 | Active |
| Ward's Farm, Wynyard Road, Thorpe Thewles, Stockton-On-Tees, England, TS21 3JJ | Secretary | 16 June 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 16 June 1997 | Active |
| Ward's Farm, Wynyard Road, Thorpe Thewles, Stockton-On-Tees, England, TS21 3JJ | Director | 01 February 2011 | Active |
| 8 Northbrook Court, Hartlepool, TS26 0DJ | Director | 16 June 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 16 June 1997 | Active |
| Miss Hannah Louise Ward | ||
| Notified on | : | 01 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ward's Farm, Wynyard Road, Stockton-On-Tees, England, TS21 3JJ |
| Nature of control | : |
|
| Miss Geraldine Jayne Ward | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ward's Farm, Wynyard Road, Stockton-On-Tees, England, TS21 3JJ |
| Nature of control | : |
|
| Mrs Eileen Ethel Mary Ward | ||
| Notified on | : | 03 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1932 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ward's Farm, Wynyard Road, Stockton-On-Tees, England, TS21 3JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-05 | Officers | Termination director company with name termination date. | Download |
| 2019-11-05 | Officers | Appoint person director company with name date. | Download |
| 2019-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-25 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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