T.WARD & SON,LIMITED
JAMES FREEL CLOSE, FURNESS BUSINESS PARK, BARROW IN FURNESS LA14 2NW- Active
- Private Limited Company
- Company No. 00222877
- Last Updated: 01 Mar 2024
Company Profile
T.WARD & SON,LIMITED was incorporated on Wednesday, June 29, 1927 as a Private Limited Company with registered address in BARROW IN FURNESS. T.WARD & SON,LIMITED has the status: Active and it's listed in the following category: Retail sale of hardware, paints and glass in specialised stores. This Private Limited Company has been operating for 97 years 4 months and 4 days.
| Name | T.WARD & SON,LIMITED |
|---|---|
| Company number | 00222877 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 1927 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JAMES FREEL CLOSE FURNESS BUSINESS PARK BARROW IN FURNESS LA14 2NW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sequoia Operations Limited James Freel Close, LA14 2NW |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lisbeth Roberta Redshaw Nationality: British |
Dates: Sunday, May 1, 2016 - Friday, December 1, 2023
ownership of shares 50 to 75 percent
|
| Timothy Redshaw Nationality: British |
Dates: Sunday, May 1, 2016 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| T.WARD & SON,LIMITED | 29 Jun 1927 |