WARDS (CARPETS) LIMITED
17 NORTH CRESCENT, ST ANNES ON SEA, LANCASHIRE FY8 1SZ- Active
- Private Limited Company
- Company No. 00536543
- Last Updated: 01 Mar 2024
Company Profile
WARDS (CARPETS) LIMITED was incorporated on Thursday, August 5, 1954 as a Private Limited Company with registered address in LANCASHIRE. WARDS (CARPETS) LIMITED has the status: Active and it's listed in the following category: Retail sale of carpets, rugs, wall and floor coverings in specialised stores. This Private Limited Company has been operating for 70 years 1 month and 11 days.
| Name | WARDS (CARPETS) LIMITED |
|---|---|
| Company number | 00536543 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 NORTH CRESCENT ST ANNES ON SEA LANCASHIRE FY8 1SZ |
|---|---|
| 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 |
|---|---|
| Mrs Lauren Sycamore Nationality: British |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Thomas Michael Sycamore Nationality: British |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin William Ward Nationality: British |
Dates: Saturday, October 1, 2016 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-139 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARDS (CARPETS) LIMITED | 05 Aug 1954 |