WARD OFF LTD
MINDALE, FFORDD HENDRE, PRESTATYN LL19 8PG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09329662
- Last Updated: 01 Oct 2022
Company Profile
WARD OFF LTD was incorporated on Wednesday, November 26, 2014 as a Private Limited Company with registered address in PRESTATYN. WARD OFF LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 9 years 11 months and 14 days.
| Name | WARD OFF LTD |
|---|---|
| Company number | 09329662 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MINDALE FFORDD HENDRE PRESTATYN LL19 8PG |
|---|---|
| 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 |
|---|---|
| Mrs Mary Caroline Ward 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
|
| Mr Warren Ward 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 | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-802 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
No mortgages have been registered against WARD OFF LTD.
Previous Names
| Name | Change Date |
|---|---|
| WARD OFF LTD | 26 Nov 2014 |
| M & W ADMINISTRATION LTD | 10 Sep 2018 |