WARD AIR SYSTEMS LIMITED
15 THE WATERWAYS, STRATFORD-UPON-AVON CV37 0AW- Active
- Private Limited Company
- Company No. 04486982
- Last Updated: 01 Mar 2024
Company Profile
WARD AIR SYSTEMS LIMITED was incorporated on Tuesday, July 16, 2002 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. WARD AIR SYSTEMS LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 22 years 3 months and 30 days.
| Name | WARD AIR SYSTEMS LIMITED |
|---|---|
| Company number | 04486982 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 THE WATERWAYS STRATFORD-UPON-AVON CV37 0AW |
|---|---|
| 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 |
|---|---|
| Ward Air Holdings Limited The Waterways, CV37 0AW |
Dates: Thursday, February 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Ward Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Brett Anthony Clark Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-15 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARD AIR SYSTEMS LIMITED | 16 Jul 2002 |