WARD EDWARD LIMITED
31-33 COMMERCIAL RD, COMMERCIAL RD, POOLE BH14 0HU- Active
- Private Limited Company
- Company No. 05985504
- Last Updated: 01 Mar 2024
Company Profile
WARD EDWARD LIMITED was incorporated on Wednesday, November 1, 2006 as a Private Limited Company with registered address in POOLE. WARD EDWARD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 3 months and 22 days.
| Name | WARD EDWARD LIMITED |
|---|---|
| Company number | 05985504 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31-33 COMMERCIAL RD COMMERCIAL RD POOLE BH14 0HU |
|---|---|
| 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 |
|---|---|
| Mrs Isabelle Anne Marie Edward Nationality: French |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Johann Edward Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Isabelle Anne Marie Edward Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Johann Edward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WARD EDWARD LIMITED | 01 Nov 2006 |