WARD STREET DEVELOPMENTS LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

WARD STREET DEVELOPMENTS LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WARD STREET DEVELOPMENTS LIMITED was incorporated 20 years ago on 23/02/2004 and has the registered number: 05052745. The accounts status is TOTAL EXEMPTION FULL.

WARD STREET DEVELOPMENTS LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CROWN HOUSE
WOLVERHAMPTON
WV1 4JX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUNAID RAHIMULLAH Aug 1968 Pakistani Director 2018-04-09 CURRENT
7SIDE NOMINEES LIMITED Corporate Director 2004-02-23 UNTIL 2004-02-23 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2004-02-23 UNTIL 2004-02-23 RESIGNED
MR SIMON PAUL EASTWOOD Jan 1957 British Director 2004-03-02 UNTIL 2018-12-10 RESIGNED
MR IAN GREGORY HOWIE BARNETT Nov 1950 British Director 2011-02-28 UNTIL 2014-12-31 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2004-02-23 UNTIL 2018-08-21 RESIGNED
MR ANGUS HOWARD FLETCHER Dec 1950 British Director 2010-08-18 UNTIL 2011-02-28 RESIGNED
CHRISTOPHER FRANCIS GIRLING Jan 1954 British Director 2004-02-23 UNTIL 2004-03-02 RESIGNED
BASIL ARTHUR WINHAM Dec 1920 British Director 2004-03-04 UNTIL 2006-02-19 RESIGNED
RASHIDI OLUGBENGA KESHIRO Mar 1966 British Director 2014-12-31 UNTIL 2018-04-09 RESIGNED
ALBERT LARRY HOWARD Feb 1948 British Director 2004-03-04 UNTIL 2010-08-18 RESIGNED
MR RICHARD FRANCIS TAPP Oct 1959 British Secretary 2004-02-23 UNTIL 2018-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wyseproperty 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARILLION REGIONAL CONSTRUCTION LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARCHWIEL PROPERTIES LIMITED LEEDS ... TOTAL EXEMPTION FULL 41100 - Development of building projects
EASTBOURNE HARBOUR COMPANY LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
CEDAR (MAPLE OAK) LTD OLDBURY ENGLAND Active FULL 41100 - Development of building projects
CARILLION AM DEVELOPMENTS LIMITED LEEDS ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARILLION SWINDON LIMITED LEEDS ... FULL 41201 - Construction of commercial buildings
CHURCHWARD PLC LEEDS ... FULL 41201 - Construction of commercial buildings
CARILLION REGENERATION LIMITED LONDON ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
PREMIER MARINAS (EASTBOURNE) LIMITED SOUTHAMPTON Active FULL 93290 - Other amusement and recreation activities n.e.c.
CARILLION RICHARDSON DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
FORMSOLE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CEDAR 2019 LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
CARILLION PENSION TRUSTEES LIMITED WOLVERHAMPTON Dissolved... DORMANT 74990 - Non-trading company
REDROW REAL ESTATE LIMITED FLINTSHIRE Active FULL 41202 - Construction of domestic buildings
CEDAR THANET PHASE 2 LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LAWGRA (NO.975) LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
NEW WORLD LEISURE LIMITED WOLVERHAMPTON Dissolved... DORMANT 55100 - Hotels and similar accommodation
CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CARILLION (DB) PENSION TRUSTEE LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ARLINGTON REAL ESTATE (DURHAM CITY) LIMITED WOLVERHAMPTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00199835 LIMITED WOLVERHAMPTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CARILLION REGIONAL CONSTRUCTION LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects