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JOHN WARD & SONS (GROUP) LIMITED

Learn more about JOHN WARD & SONS (GROUP) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2A GAINSBOROUGH TRADING, ESTATE RUFFORD ROAD, STOURBRIDGE, WEST MIDLANDS, DY9 7ND

JOHN WARD & SONS (GROUP) LIMITED on the map

Company type: Private Limited Company
Company number: 00372967
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.03.25
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 184740
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WARD / 20/01/2016
Form type: CH01
Date: 2016.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.07.28
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.18
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN WARD-BATTY / 06/01/2013
Form type: CH03
Date: 2013.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.20
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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13/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.10
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SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN WARD / 18/02/2011
Form type: CH03
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN WARD / 18/02/2011
Form type: CH01
Date: 2011.03.02
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13/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.11
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13/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN WARD / 04/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WARD / 04/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GUY WARD / 04/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE WARD / 04/02/2010
Form type: CH01
Date: 2010.02.04
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SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN WARD / 04/02/2010
Form type: CH03
Date: 2010.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2009.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2009.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN WARD / 14/01/2009
Form type: 288c
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
Child documents:
Document type: ANNOTATION
Date: 2006.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/05 FROM:, UNIT 8A, GAINSBOROUGH TRADING ESTATE, RUFFORD ROAD STOURBRIDGE, WEST MIDLANDS DY9 7ND
Form type: 287
Date: 2005.02.16
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
Child documents:
Document type: ANNOTATION
Date: 2004.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/04 FROM:, GAINSBOROUGH TRADING EST, RUFFORD ROAD, STOURBRIDGE, WEST MIDLANDS DY9 7ND
Form type: 287
Date: 2004.02.04
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.01.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28

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Company directors and board members:

KAREN WARD-BATTY (current)
Secretary, 2003.09.12
UNIT 2A GAINSBOROUGH TRADING ESTATE RUFFORD ROAD , STOURBRIDGE
DY9 7ND, WEST MIDLANDS
ANDREW JOHN WARD (current)
Director, COMPANY DIRECTOR, 2000.04.03
UNIT 2A GAINSBOROUGH TRADING ESTATE RUFFORD ROAD , STOURBRIDGE
DY9 7ND, WEST MIDLANDS
JEANETTE WARD (current)
Director, 2005.05.26
UNIT 2A GAINSBOROUGH TRADING ESTATE RUFFORD ROAD , STOURBRIDGE
DY9 7ND, WEST MIDLANDS
JONATHAN GUY WARD (current)
Director, COMPANY DIRECTOR, 2000.04.03
UNIT 2A GAINSBOROUGH TRADING ESTATE RUFFORD ROAD , STOURBRIDGE
DY9 7ND, WEST MIDLANDS
TREVOR WARD (current)
Director, 1993.01.13
UNIT 2A GAINSBOROUGH TRADING ESTATE RUFFORD ROAD , STOURBRIDGE
DY9 7ND, WEST MIDLANDS
KAREN WARD-BATTY (current)
Director, COMPANY DIRECTOR, 2000.04.03
UNIT 2A GAINSBOROUGH TRADING ESTATE RUFFORD ROAD , STOURBRIDGE
DY9 7ND, WEST MIDLANDS
DAVID THOMAS GUEST (resigned)
Secretary, 1993.01.13 - 2003.07.28
WOODMEADOW BISHOPSWOOD LANE CROSSWAY GREEN , STOURPORT ON SEVERN
DY13 9SE, WORCESTERSHIRE
DAVID THOMAS GUEST (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.13 - 1999.12.24
WOODMEADOW BISHOPSWOOD LANE CROSSWAY GREEN , STOURPORT ON SEVERN
DY13 9SE, WORCESTERSHIRE
BROOKE WARD (resigned)
Director, 1993.01.13 - 2004.09.12
SILVERDALE HUNTERS RIDE WORDSLEY , STOURBRIDGE
DY7 5QN, WEST MIDLANDS
PETER JOHN WARD (resigned)
Director, 1993.01.13 - 2007.02.08
WOODPECKERS CHANTRY ROAD STOURTON , STOURBRIDGE
DY7 6SA, WEST MIDLANDS

Companies near to JOHN WARD & SONS (GROUP) ltd.

Information about the Private Limited Company JOHN WARD & SONS (GROUP) 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: 2016.04.29. Reload the data