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WARDS APPROACH LTD

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

This company is commonly known as Wards Approach Ltd. The company was founded 11 years ago and was given the registration number 08309634. The firm's registered office is in MANCHESTER. You can find them at 95 Oxford Street, , Manchester, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:WARDS APPROACH LTD
Company Number:08309634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2012
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:95 Oxford Street, Manchester, M1 6ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Hanover Square, London, England, W1S 1HT

Director22 February 2019Active
Feevaghmore, Dysart, Ballinasloe, Ireland,

Secretary27 November 2012Active
The Cottage, Main Street, Holtby, York, United Kingdom, YO19 5UD

Director27 November 2012Active
Feevaghmore, Dysart, Ballinasloe, Ireland,

Director27 November 2012Active
95, Oxford Street, Manchester, M1 6ET

Director01 July 2015Active

People with Significant Control

Benjamin Koop
Notified on:08 July 2019
Status:Active
Date of birth:August 1986
Nationality:Dutch
Country of residence:England
Address:16, Hanover Square, London, England, W1S 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Hendrikus Van Enk
Notified on:22 February 2019
Status:Active
Date of birth:August 1958
Nationality:Dutch
Country of residence:England
Address:16, Hanover Square, London, England, W1S 1HT
Nature of control:
  • Ownership of shares 50 to 75 percent
Garreth Knowd
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:Irish
Address:95, Oxford Street, Manchester, M1 6ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Geraldine White
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:Irish
Address:95, Oxford Street, Manchester, M1 6ET
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Gazette

Gazette dissolved liquidation.

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2023-07-11Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-05-10Insolvency

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

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2022-04-26Insolvency

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

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2021-05-10Insolvency

Liquidation disclaimer notice.

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2021-03-27Insolvency

Liquidation voluntary statement of affairs.

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2021-03-17Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-17Resolution

Resolution.

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2021-02-10Address

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

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2021-02-03Gazette

Gazette filings brought up to date.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2021-01-26Gazette

Gazette notice compulsory.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-12-06Persons with significant control

Notification of a person with significant control.

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2019-12-06Persons with significant control

Change to a person with significant control.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2019-03-05Persons with significant control

Cessation of a person with significant control.

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2019-03-05Persons with significant control

Notification of a person with significant control.

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2019-03-05Persons with significant control

Cessation of a person with significant control.

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2019-03-05Officers

Termination director company with name termination date.

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2019-03-05Officers

Termination director company with name termination date.

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2019-03-05Officers

Termination secretary company with name termination date.

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2019-03-04Officers

Appoint person director company with name date.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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