WARD DIAMOND ADVERTISING LIMITED

UNIT 1 DIGITAL HOUSE, PEAK BUSINESS PARK, CHESTERFIELD  S41 9RF
  • Active
  • Private Limited Company
  • Company No. 03026878
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WARD DIAMOND ADVERTISING LIMITED was incorporated on Monday, February 27, 1995 as a Private Limited Company with registered address in CHESTERFIELD. WARD DIAMOND ADVERTISING LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 29 years 7 months and 19 days.

Name WARD DIAMOND ADVERTISING LIMITED
Company number 03026878
Company type Private Limited Company
Incorporation date 27 Feb 1995
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1 DIGITAL HOUSE
PEAK BUSINESS PARK
CHESTERFIELD
S41 9RF
Country Of Origin UNITED KINGDOM

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
Managing Director Michael William Heal Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Director Michael Lewin Jefferies Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (73 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 March 2017
Last confirmation statement dated 21 February 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
WARD DIAMOND ADVERTISING LIMITED 27 Feb 1995