WARD BROTHERS BATHROOMS LIMITED
7 WAVERLEY WAY, CARSHALTON BEECHES SM5 3LQ- Active
- Private Limited Company
- Company No. 07169741
- Last Updated: 01 Mar 2024
Company Profile
WARD BROTHERS BATHROOMS LIMITED was incorporated on Thursday, February 25, 2010 as a Private Limited Company with registered address in CARSHALTON BEECHES. WARD BROTHERS BATHROOMS 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 14 years 7 months and 13 days.
| Name | WARD BROTHERS BATHROOMS LIMITED |
|---|---|
| Company number | 07169741 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 WAVERLEY WAY CARSHALTON BEECHES SM5 3LQ |
|---|---|
| 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 |
|---|---|
| Mr Jamie John Gray Nationality: British |
Dates: Tuesday, April 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gary Ward Nationality: British |
Dates: Tuesday, April 5, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Brian Frederick Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terence Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (81 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against WARD BROTHERS BATHROOMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARD BROTHERS BATHROOMS LIMITED | 25 Feb 2010 |