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WARD HOLDINGS LIMITED

Learn more about WARD HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF

WARD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00300534
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.08
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015
Form type: CH01
Date: 2015.12.18
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DIRECTOR APPOINTED NEIL COOPER
Form type: AP01
Date: 2015.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.30
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 797.58162
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APPOINTMENT TERMINATED, DIRECTOR MARK CLARE
Form type: TM01
Date: 2015.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.04
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.27
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.18
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON
Form type: TM01
Date: 2012.07.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.06.25
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25/06/12 STATEMENT OF CAPITAL GBP 797.581620
Form type: SH19
Date: 2012.06.25
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SOLVENCY STATEMENT DATED 22/06/12
Form type: CAP-SS
Date: 2012.06.25
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REDUCE ISSUED CAPITAL 22/06/2012
Form type: RES06
Date: 2012.06.25
Child documents:
Document type: ANNOTATION
Date: 2012.06.25
Form type: RES13
Document description: SHARE PREMIUM CANCELLED 22/06/2012
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKE
Form type: TM01
Date: 2012.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.23
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CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.03.21
£2.95
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
Form type: TM02
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE DENT
Form type: TM01
Date: 2011.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 03/12/2010
Form type: CH01
Date: 2010.12.03
£2.95
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.12
£2.95
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29/09/09 FULL LIST AMEND
Form type: AR01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRASER THOMAS / 01/10/2009
Form type: CH01
Date: 2009.11.16
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SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
Form type: CH03
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN RUSSELL BROOKE / 28/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRASER THOMAS / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
Form type: CH03
Date: 2009.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK PAIN
Form type: 288b
Date: 2009.08.12
£2.95
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DIRECTOR APPOINTED DAVID FRASER THOMAS
Form type: 288a
Date: 2009.07.28
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CLARE / 24/04/2008
Form type: 288c
Date: 2008.05.12
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, WILSON BOWDEN HOUSE, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6WB
Form type: 287
Date: 2008.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
Form type: 225
Date: 2007.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16

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Company directors and board members:

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2012.03.06
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
STEVEN JOHN BOYES (current)
Director, GROUP EXECUTIVE DIRECTOR, 2007.06.11
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
NEIL COOPER (current)
Director, CHIEF FINANCIAL OFFICER, 2015.11.23
BARRATT DEVELOPMENTS PLC BARRATT HOUSE CARTWRIGHT WAY, BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
DAVID FRASER THOMAS (current)
Director, 2009.07.21
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
LAURENCE DENT (resigned)
Secretary, 2007.12.31 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
ROBERT GRANVILLE DOUGLAS (resigned)
Secretary, COMPANY SECRETARY, 2003.11.14 - 2007.12.31
THE SHOTTERY 39 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2XU, WEST MIDLANDS
CHRISTOPHER ERSKINE LAWTON (resigned)
Secretary, 1995.08.31 - 1997.12.31
22 CHURCH FIELDS , WEST MALLING
ME19 6RJ, KENT
MICHAEL RICHARD LETHABY (resigned)
Secretary, FINANCE DIRECTOR, 1998.03.02 - 2003.11.14
SHEPHERDS COTTAGE HEAVERHAM ROAD KEMSING , SEVENOAKS
TN15 6NG, KENT
BRIAN LAWRENCE MARTIN (resigned)
Secretary, 1991.04.01 - 1995.08.31
NORTH LODGE NEW ROAD RUMWOOD COURT LANGLEY , MAIDSTONE
ME17 3NE, KENT
GRAEME ANTHONY WALL (resigned)
Secretary, 1998.01.01 - 1998.03.02
THE OLD RECTORY CHURCH LANE NACKINGTON , CANTERBURY
CT4 7AD, KENT
MICHAEL VINCENT FAWCETT ALLSOP (resigned)
Director, 1998.04.01 - 2000.07.12
CONDOVER HOUSE TINKERS LANE, CHAMPNEYS , TRING
HP23 6JB, HERTFORDSHIRE
RICHARD JOHN RUSSELL BROOKE (resigned)
Director, COMPANY DIRECTOR, 2003.11.14 - 2012.04.20
UNIT 1A FOREST BUSINESS PARK, CARTWRIGHT WAY, BARDON HILL , COALVILLE
LE67 1GL, LEICESTERSHIRE
GRAHAM MARSHALL BROWN (resigned)
Director, COMPANY DIRECTOR, 2003.11.14 - 2006.09.21
TUDOR LODGE 14 CRESSINGTON DRIVE FOUR OAKS PARK , SUTTON COLDFIELD
B74 2SU, WEST MIDLANDS
MARK SYDNEY CLARE (resigned)
Director, CHIEF EXECUTIVE, 2007.06.11 - 2015.07.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
LAURENCE DENT (resigned)
Director, CORPORATE DIRECTOR AND COMPANY, 2007.06.11 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
CLIVE FENTON (resigned)
Director, GROUP EXECUTIVE DIRECTOR, 2007.06.11 - 2012.07.05
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
WILLIAM CORTIS GAIR (resigned)
Director, 1998.09.07 - 2000.07.12
RUSSELL COURT 60 RUSSELL HILL ROAD , PURLEY
CR8 2LB, SURREY
PETER HEDGES (resigned)
Director, CO DIRECTOR & CONSULTANT, 1993.02.04 - 1994.10.31
CODDIMOOR FARM , WHADDON
MK17 0LR, BUCKINGHAMSHIRE
PETER DAVID HOLLIDAY (resigned)
Director, 1998.02.02 - 2003.11.14
DUNDRY WATER END ROAD POTTEN END , BERKHAMSTED
HP4 2SG, HERTFORDSHIRE
MICHAEL RICHARD LETHABY (resigned)
Director, FINANCE DIRECTOR, 1998.03.20 - 2004.01.15
SHEPHERDS COTTAGE HEAVERHAM ROAD KEMSING , SEVENOAKS
TN15 6NG, KENT
MARK ANDREW PAIN (resigned)
Director, FINANCE DIRECTOR, 2007.06.11 - 2009.07.21
38 CUCKOO HILL ROAD PINNER , LONDON
HA5 1AY
DAVID WILLIAM PEAD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.01 - 1997.12.31
MURETTO 36 MAYS HILL ROAD SHORTLANDS , BROMLEY
BR2 0HT, KENT
IAN ROBERTSON (resigned)
Director, GROUP CHIEF EXECUTIVE, 2003.11.14 - 2007.06.30
4 SERPENTINE CLOSE ST JAMES PARK RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2NS, NOTTINGHAMSHIRE
MICHAEL JOHN STANSFIELD (resigned)
Director, CHAIRMAN OF HOUSEBUILDING, 2003.11.14 - 2005.01.14
5 THE COPPICE , BURBAGE
LE10 2TF, LEICESTERSHIRE
NICOLAS JOHN TOWNSEND (resigned)
Director, GROUP LEGAL DIRECTOR, 2003.11.14 - 2006.04.08
CARRYGATE BACK LANE , GAULBY
LE7 9LP, LEICESTERSHIRE
JOHN VINCENT WALKER (resigned)
Director, BUILDER, 1991.04.01 - 1998.03.18
CLOWES HOUSE RADFALL HILL CHESTFIELD , WHITSTABLE
CT5 3EP, KENT
GRAEME ANTHONY WALL (resigned)
Director, BUILDER, 1993.02.04 - 2000.07.12
THE OLD RECTORY CHURCH LANE NACKINGTON , CANTERBURY
CT4 7AD, KENT
DENIS JOHN WARD (resigned)
Director, BUILDER, 1991.04.01 - 2000.07.12
BURWELL GRANGE HARTLIP , SITTINGBOURNE
ME9 7TJ, KENT
JAMES MICHAEL WILLIAMS (resigned)
Director, 2002.11.20 - 2003.11.14
CORNER COTTAGE 23 THE GREEN EDLESBOROUGH , DUNSTABLE
LU6 2JF, BEDFORDSHIRE

Companies near to WARD HOLDINGS ltd.

Information about the Private Limited Company WARD HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data