WARD HOLDINGS LIMITED
BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE LE67 1UF- Active
- Private Limited Company
- Company No. 00300534
- Last Updated: 01 Mar 2024
Company Profile
WARD HOLDINGS LIMITED was incorporated on Wednesday, May 8, 1935 as a Private Limited Company with registered address in COALVILLE. WARD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 89 years 6 months.
| Name | WARD HOLDINGS LIMITED |
|---|---|
| Company number | 00300534 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 1935 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LE67 1UF |
|---|---|
| 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 |
|---|---|
| Kealoha 11 Limited Cartwright Way, Forest Business Park Bardon Hill, LE67 1UF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| WARD HOLDINGS LIMITED | 08 May 1935 |