WARD GROUP (NORTH EAST) LIMITED
STAMFORD HOUSE, NORTHENDEN ROAD, SALE M33 2DH- Liquidation
- Private Limited Company
- Company No. 09912587
- Last Updated: 01 Mar 2024
Company Profile
WARD GROUP (NORTH EAST) LIMITED was incorporated on Friday, December 11, 2015 as a Private Limited Company with registered address in SALE. WARD GROUP (NORTH EAST) LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 13 days.
| Name | WARD GROUP (NORTH EAST) LIMITED |
|---|---|
| Company number | 09912587 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
STAMFORD HOUSE NORTHENDEN ROAD SALE M33 2DH |
|---|---|
| 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 Nathan Ward Nationality: English |
Dates: Wednesday, September 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Billy Ward Nationality: British |
Dates: Wednesday, September 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Henry Ward Nationality: British |
Dates: Wednesday, September 28, 2016 - Monday, June 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nathan Ward Nationality: English |
Dates: Wednesday, August 3, 2016 - Wednesday, August 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 28, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 25 March |
| Next annual accounts due | 22 June 2023, (-613 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WARD GROUP (NORTH EAST) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARD GROUP (NORTH EAST) LIMITED | 11 Dec 2015 |
| TIMEC 1546 LIMITED | 21 Apr 2016 |