WARD HOLDINGS LIMITED - COALVILLE
| Company Profile | Company Filings |
Overview
WARD HOLDINGS LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
WARD HOLDINGS LIMITED was incorporated 88 years ago on 08/05/1935 and has the registered number: 00300534. The accounts status is DORMANT and accounts are next due on 31/03/2024.
WARD HOLDINGS LIMITED was incorporated 88 years ago on 08/05/1935 and has the registered number: 00300534. The accounts status is DORMANT and accounts are next due on 31/03/2024.
WARD HOLDINGS LIMITED - COALVILLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BARRATT HOUSE CARTWRIGHT WAY
COALVILLE
LEICS
LE67 1UF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID FRASER THOMAS | Jan 1963 | British | Director | 2009-07-21 | CURRENT |
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-03-06 | CURRENT | ||
| MR STEVEN JOHN BOYES | Aug 1960 | British | Director | 2007-06-11 | CURRENT |
| GRAEME ANTHONY WALL | Apr 1960 | British | Secretary | 1998-01-01 UNTIL 1998-03-02 | RESIGNED |
| MR LAURENCE DENT | Feb 1952 | British | Secretary | 2007-12-31 UNTIL 2010-12-31 | RESIGNED |
| MR ROBERT GRANVILLE DOUGLAS | Jun 1955 | British | Secretary | 2003-11-14 UNTIL 2007-12-31 | RESIGNED |
| CHRISTOPHER ERSKINE LAWTON | Mar 1964 | British | Secretary | 1995-08-31 UNTIL 1997-12-31 | RESIGNED |
| MICHAEL RICHARD LETHABY | Nov 1963 | British | Secretary | 1998-03-02 UNTIL 2003-11-14 | RESIGNED |
| MR BRIAN LAWRENCE MARTIN | Jun 1949 | British | Secretary | RESIGNED | |
| MR MICHAEL JOHN STANSFIELD | Sep 1956 | British | Director | 2003-11-14 UNTIL 2005-01-14 | RESIGNED |
| MR MARK ANDREW PAIN | Jun 1961 | British | Director | 2007-06-11 UNTIL 2009-07-21 | RESIGNED |
| DAVID WILLIAM PEAD | Nov 1949 | British | Director | RESIGNED | |
| IAN ROBERTSON | Aug 1947 | British | Director | 2003-11-14 UNTIL 2007-06-30 | RESIGNED |
| MR JAMES MICHAEL WILLIAMS | Nov 1945 | British | Director | 2002-11-20 UNTIL 2003-11-14 | RESIGNED |
| MR NICOLAS JOHN TOWNSEND | Apr 1946 | British | Director | 2003-11-14 UNTIL 2006-04-08 | RESIGNED |
| JOHN VINCENT WALKER | Dec 1946 | British | Director | RESIGNED | |
| GRAEME ANTHONY WALL | Apr 1960 | British | Director | 1993-02-04 UNTIL 2000-07-12 | RESIGNED |
| MR PETER DAVID HOLLIDAY | Jul 1947 | British | Director | 1998-02-02 UNTIL 2003-11-14 | RESIGNED |
| DENIS JOHN WARD | Dec 1923 | British | Director | RESIGNED | |
| MICHAEL RICHARD LETHABY | Nov 1963 | British | Director | 1998-03-20 UNTIL 2004-01-15 | RESIGNED |
| MR LAURENCE DENT | Feb 1952 | British | Director | 2007-06-11 UNTIL 2010-12-31 | RESIGNED |
| PETER HEDGES | Mar 1943 | British | Director | 1993-02-04 UNTIL 1994-10-31 | RESIGNED |
| MR WILLIAM CORTIS GAIR | Jun 1942 | British | Director | 1998-09-07 UNTIL 2000-07-12 | RESIGNED |
| MR CLIVE FENTON | May 1958 | British | Director | 2007-06-11 UNTIL 2012-07-05 | RESIGNED |
| NEIL COOPER | Jul 1967 | British | Director | 2015-11-23 UNTIL 2017-01-19 | RESIGNED |
| MARK SYDNEY CLARE | Aug 1957 | British | Director | 2007-06-11 UNTIL 2015-07-31 | RESIGNED |
| GRAHAM MARSHALL BROWN | Apr 1945 | British | Director | 2003-11-14 UNTIL 2006-09-21 | RESIGNED |
| RICHARD JOHN RUSSELL BROOKE | Aug 1960 | British | Director | 2003-11-14 UNTIL 2012-04-20 | RESIGNED |
| MR MICHAEL VINCENT FAWCETT ALLSOP | Dec 1944 | British | Director | 1998-04-01 UNTIL 2000-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kealoha 11 Limited | 2016-04-06 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |