0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WARD BROTHERS (GILLINGHAM) LIMITED

Learn more about WARD BROTHERS (GILLINGHAM) 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 BROTHERS (GILLINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00314197
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.15
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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:

buy all documents
Find out more information about WARD BROTHERS (GILLINGHAM) LIMITED. Our website makes it possible to view other available documents related to WARD BROTHERS (GILLINGHAM) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015
Form type: CH01
Date: 2015.12.18
£2.95
Add to cart
DIRECTOR APPOINTED NEIL COOPER
Form type: AP01
Date: 2015.12.11
£2.95
Add to cart
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 19882
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.26
£2.95
Add to cart
29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.02
£2.95
Add to cart
29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.26
£2.95
Add to cart
29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID FRASER THOMAS
Form type: AP01
Date: 2012.07.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON
Form type: TM01
Date: 2012.07.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.23
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.03.20
£2.95
Add to cart
29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LAURENCE DENT
Form type: TM01
Date: 2011.01.19
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
Form type: TM02
Date: 2011.01.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 03/12/2010
Form type: CH01
Date: 2010.12.03
£2.95
Add to cart
29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK CLARE
Form type: TM01
Date: 2010.02.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
Form type: CH03
Date: 2009.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN RUSSELL BROOKE / 28/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
Form type: CH03
Date: 2009.10.21
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARK PAIN
Form type: 288b
Date: 2009.08.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.21
£2.95
Add to cart
RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK CLARE / 24/04/2008
Form type: 288c
Date: 2008.05.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.05
£2.95
Add to cart
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
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
Add to cart
RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
Form type: 225
Date: 2007.07.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.26
£2.95
Add to cart
RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.21
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.28
£2.95
Add to cart
RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.30
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.11.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

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
RICHARD JOHN RUSSELL BROOKE (current)
Director, COMPANY DIRECTOR, 2003.11.14
UNIT 1A FOREST BUSINESS PARK, CARTWRIGHT WAY, BARDON HILL , COALVILLE
LE67 1GL, 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, 2012.07.05
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, 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, 1998.03.02 - 2003.11.14
SHEPHERDS COTTAGE HEAVERHAM ROAD KEMSING , SEVENOAKS
TN15 6NG, KENT
BRIAN LAWRENCE MARTIN (resigned)
Secretary, 1993.05.19 - 1995.08.31
NORTH LODGE NEW ROAD RUMWOOD COURT LANGLEY , MAIDSTONE
ME17 3NE, KENT
CLIFFORD LESTER PEMBLE (resigned)
Secretary, 1991.09.29 - 1993.05.19
96A MARSHALL ROAD RAINHAM , GILLINGHAM
ME8 0AN, KENT
GRAEME ANTHONY WALL (resigned)
Secretary, 1998.01.01 - 1998.03.02
THE OLD RECTORY CHURCH LANE NACKINGTON , CANTERBURY
CT4 7AD, KENT
JANET KATE CHRISTINA ALLEN (resigned)
Director, SECRETARY, 1993.02.04 - 2003.10.22
2 SHEPHERDS GATE HEMPSTEAD , GILLINGHAM
ME7 3TG, KENT
MARK SYDNEY CLARE (resigned)
Director, CHIEF EXECUTIVE, 2007.06.11 - 2010.02.04
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
MICHAEL RICHARD LETHABY (resigned)
Director, FINANCE DIRECTOR, 2000.07.11 - 2004.01.15
SHEPHERDS COTTAGE HEAVERHAM ROAD KEMSING , SEVENOAKS
TN15 6NG, KENT
GREGSON HORACE LOCKE (resigned)
Director, COMPANY DIRECTOR, 2005.01.14 - 2007.06.30
NORTH LEA BAKER STREET , ASTON TIRROLD
OX11 9DD, OXFORDSHIRE
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, 1994.06.02 - 1995.09.29
MURETTO 36 MAYS HILL ROAD SHORTLANDS , BROMLEY
BR2 0HT, KENT
CLIFFORD DAVID PRICE (resigned)
Director, RETAIL MANAGER, 1993.02.04 - 1994.11.04
54 OAK LANE UPCHURCH , SITTINGBOURNE
ME9 7AU, KENT
BRIAN HENRY ROBERTS (resigned)
Director, RETAIL MANAGER, 1991.09.29 - 2003.10.22
166 ST JOHNS ROAD , GILLINGHAM
ME7 5QE, KENT
MICHAEL JOHN STANSFIELD (resigned)
Director, CHAIRMAN OF HOUSEBUILDING, 2003.11.14 - 2005.01.14
5 THE COPPICE , BURBAGE
LE10 2TF, LEICESTERSHIRE
DENIS JOHN WARD (resigned)
Director, HOUSE BUILDER, 1991.09.29 - 2000.07.11
BURWELL GRANGE HARTLIP , SITTINGBOURNE
ME9 7TJ, KENT
THOMAS HARTWELL WARD (resigned)
Director, OFFICE MANAGER, 1991.09.29 - 1992.10.31
3 OTTERHAM QUAY LANE RAINHAM , GILLINGHAM
ME8 8LL, KENT
JAMES MICHAEL WILLIAMS (resigned)
Director, 2003.10.22 - 2003.11.14
CORNER COTTAGE 23 THE GREEN EDLESBOROUGH , DUNSTABLE
LU6 2JF, BEDFORDSHIRE

Companies near to WARD BROTHERS (GILLINGHAM) ltd.

Information about the Private Limited Company WARD BROTHERS (GILLINGHAM) 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: 2016.04.26. Reload the data