UKBizDB.co.uk

WARDS GROUP LIMITED

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

This company is commonly known as Wards Group Limited. The company was founded 19 years ago and was given the registration number 05453678. The firm's registered office is in EAST SUSSEX. You can find them at 30/34 North Street, Hailsham, East Sussex, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:WARDS GROUP LIMITED
Company Number:05453678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:30/34 North Street, Hailsham, East Sussex, BN27 1DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30/34 North Street, Hailsham, East Sussex, BN27 1DW

Director02 October 2015Active
30/34 North Street, Hailsham, East Sussex, BN27 1DW

Director02 October 2015Active
25, Wychurst Gardens, Bexhill, TN40 2EP

Secretary07 July 2009Active
25 Wychurst Gardens, Bexhill On Sea, TN40 2EP

Secretary16 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 May 2005Active
25 Wychurst Gardens, Bexhill On Sea, TN40 2EP

Director16 May 2005Active
47, Benbrook Road, Hastings, TN34 3PD

Director16 May 2005Active
53, Station Road, Polegate, BN26 6EA

Director07 July 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 May 2005Active

People with Significant Control

Mrs Adele Williams Archer
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:American
Address:30/34 North Street, East Sussex, BN27 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Gordon Archer
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:30/34 North Street, East Sussex, BN27 1DW
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

Download
2023-09-07Accounts

Accounts with accounts type total exemption full.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Accounts

Accounts with accounts type total exemption full.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Accounts

Accounts with accounts type total exemption full.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type total exemption full.

Download
2019-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

Download
2018-07-27Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Accounts

Accounts with accounts type total exemption full.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type total exemption small.

Download
2016-08-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-22Officers

Appoint person director company with name date.

Download
2015-10-21Officers

Termination director company with name termination date.

Download
2015-10-21Officers

Termination director company with name termination date.

Download
2015-10-21Officers

Termination secretary company with name termination date.

Download
2015-10-21Officers

Appoint person director company with name date.

Download
2015-10-13Accounts

Accounts with accounts type total exemption small.

Download
2015-06-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.