PRIVATE WARD LIMITED

53 GILDREDGE ROAD, EASTBOURNE  BN21 4SF
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12000939
  • Last Updated: 01 Mar 2024

Company Profile

PRIVATE WARD LIMITED was incorporated on Thursday, May 16, 2019 as a Private Limited Company with registered address in EASTBOURNE. PRIVATE WARD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 4 months and 5 days.

Name PRIVATE WARD LIMITED
Company number 12000939
Company type Private Limited Company
Incorporation date 16 May 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 53 GILDREDGE ROAD
EASTBOURNE
BN21 4SF
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
Ms Nicole Catherine Burrows Nationality: British Dates: Friday, July 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Paul Burrows Nationality: British Dates: Wednesday, May 29, 2019 - Friday, July 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Jlc Holdings Limited 35 Cybercity, 72201 Dates: Thursday, May 16, 2019 - Wednesday, May 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2022, (-936 days left)
Latest accounts 31 May 2020
Next confirmation statement due 13 June 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PRIVATE WARD LIMITED.

Previous Names

Name Change Date
PRIVATE WARD LIMITED 16 May 2019