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WARDS (PRODUCE) LTD

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

This company is commonly known as Wards (produce) Ltd. The company was founded 25 years ago and was given the registration number 03679775. The firm's registered office is in BOLTON. You can find them at 674 Manchester Road, Blackrod, Bolton, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:WARDS (PRODUCE) LTD
Company Number:03679775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:674 Manchester Road, Blackrod, Bolton, BL6 5RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairfield, 674 Manchester Road, Bolton, BL6 5RU

Secretary21 January 2008Active
Fairfield, 674 Manchester Road, Bolton, BL6 5RU

Director21 January 2008Active
674 Manchester Road, Blackrod, Bolton, BL6 5RU

Director30 November 1999Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary07 December 1998Active
674 Manchester Road, Blackrod, Bolton, BL6 5RU

Secretary09 December 1998Active
674 Manchester Road, Blackrod, Bolton, BL6 5RU

Director30 November 1999Active
674 Manchester Road, Blackrod, Bolton, BL6 5RU

Director07 December 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director07 December 1998Active

People with Significant Control

Mr Roger David Gore-Ward
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:674 Manchester Road, Bolton, BL6 5RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Maura Adele Gore-Ward
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:674 Manchester Road, Bolton, BL6 5RU
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 (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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type micro entity.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type total exemption small.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2013-02-04Accounts

Accounts with accounts type total exemption small.

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