WARDSEND LTD
6-7 CITIBASE, NEW BARCLAY HOUSE, 234 BOTLEY ROAD, OXFORD OX2 0HP- Active
- Private Limited Company
- Company No. 02333152
- Last Updated: 01 Mar 2024
Company Profile
WARDSEND LTD was incorporated on Monday, January 9, 1989 as a Private Limited Company with registered address in OXFORD. WARDSEND LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 35 years 8 months and 14 days.
| Name | WARDSEND LTD |
|---|---|
| Company number | 02333152 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6-7 CITIBASE, NEW BARCLAY HOUSE 234 BOTLEY ROAD OXFORD OX2 0HP |
|---|---|
| Country Of Origin | ENGLAND |
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 Caroline Elizabeth Laing Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian Michael Laing Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (218 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARDSEND LTD | 09 Jan 1989 |
| KINGCRAIG LIMITED | 05 Aug 2013 |