REVELL WARD LIMITED
BATES MILL, COLNE ROAD, HUDDERSFIELD HD1 3AG- Active
- Private Limited Company
- Company No. 06503375
- Last Updated: 01 Mar 2024
Company Profile
REVELL WARD LIMITED was incorporated on Wednesday, February 13, 2008 as a Private Limited Company with registered address in HUDDERSFIELD. REVELL WARD LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 7 months and 9 days.
| Name | REVELL WARD LIMITED |
|---|---|
| Company number | 06503375 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BATES MILL COLNE ROAD HUDDERSFIELD HD1 3AG |
|---|---|
| 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 |
|---|---|
| Djh Mitten Clarke Group Limited Festival Way, Festival Park, ST1 5SQ |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Jennifer Ann Davies Nationality: British |
Dates: Friday, February 23, 2018 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karen Gale Borowski Nationality: British |
Dates: Friday, February 23, 2018 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Lesley Jane Sutton Nationality: British |
Dates: Friday, February 23, 2018 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karen Gale Borowski Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2017
ownership of shares 25 to 50 percent
|
| Mrs Jennifer Ann Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2017
ownership of shares 25 to 50 percent
|
| Mr John David Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-114 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| REVELL WARD LIMITED | 13 Feb 2008 |
| REVELL WARD LIMITED | 29 Feb 2008 |
| REVELL WARD HUDDERSFIELD LTD | 20 May 2008 |