MAURICE WARD & CO. UK LIMITED
ORIEL HOUSE, UNIT F, BROOKLANDS CLOSE, SUNBURY-ON-THAMES TW16 7DX- Active
- Private Limited Company
- Company No. 04489570
- Last Updated: 01 Mar 2024
Company Profile
MAURICE WARD & CO. UK LIMITED was incorporated on Thursday, July 18, 2002 as a Private Limited Company with registered address in SUNBURY-ON-THAMES. MAURICE WARD & CO. UK LIMITED has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 22 years 3 months and 21 days.
| Name | MAURICE WARD & CO. UK LIMITED |
|---|---|
| Company number | 04489570 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORIEL HOUSE, UNIT F BROOKLANDS CLOSE SUNBURY-ON-THAMES TW16 7DX |
|---|---|
| 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 Anthony Ward Nationality: Irish |
Dates: Monday, June 21, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Maurice Ward Group Two S.R.O. 332 |
Dates: Monday, June 21, 2021 - Monday, June 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Maurice Ward Nationality: Irish |
Dates: Thursday, June 30, 2016 - Monday, June 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Maurice Ward Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, June 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAURICE WARD & CO. UK LIMITED | 18 Jul 2002 |