G.R.WARD & CO.
MILL FARM OFFICE, CAYTHORPE HEATH, GRANTHAM NG32 3EZ- Active
- Private Unlimited Company
- Company No. 00603651
- Last Updated: 01 Mar 2024
Company Profile
G.R.WARD & CO. was incorporated on Tuesday, April 29, 1958 as a Private Unlimited Company with registered address in GRANTHAM. G.R.WARD & CO. has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Unlimited Company has been operating for 66 years 6 months and 15 days.
| Name | G.R.WARD & CO. |
|---|---|
| Company number | 00603651 |
| Company type | Private Unlimited Company |
| Incorporation date | 29 Apr 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILL FARM OFFICE CAYTHORPE HEATH GRANTHAM NG32 3EZ |
|---|---|
| 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 |
|---|---|
| Mr Timothy Russell Ward Nationality: British |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Russell Bowser Ward Nationality: British |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Richard Frank Craven Nationality: British |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Joseph John Ward Nationality: British |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pasture Farm Limited Ermine Street, Welby, NG32 3LU |
Dates: Tuesday, July 6, 2021 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Joseph John Ward Nationality: British |
Dates: Thursday, February 13, 2020 - Tuesday, July 6, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Timothy Russell Ward Nationality: British |
Dates: Thursday, February 13, 2020 - Tuesday, July 6, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Jeremy David Blatherwick Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Frank Craven Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 6, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr William Richard Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Russell Bowser Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 6, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| G.R.WARD & CO. | 29 Apr 1958 |