WARDSEND HOLDINGS LIMITED - GRANTHAM
| Company Profile | Company Filings |
Overview
WARDSEND HOLDINGS LIMITED is a Private Limited Company from GRANTHAM ENGLAND and has the status: Active.
WARDSEND HOLDINGS LIMITED was incorporated 4 years ago on 20/12/2019 and has the registered number: 12374010. The accounts status is GROUP and accounts are next due on 30/09/2024.
WARDSEND HOLDINGS LIMITED was incorporated 4 years ago on 20/12/2019 and has the registered number: 12374010. The accounts status is GROUP and accounts are next due on 30/09/2024.
WARDSEND HOLDINGS LIMITED - GRANTHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN MICHAEL LAING | Dec 1946 | British | Director | 2019-12-20 | CURRENT |
| MR HAMISH ALEXANDER LAING | Dec 1978 | British | Director | 2021-12-10 | CURRENT |
| MRS CAROLINE ELIZABETH LAING | Apr 1948 | British | Director | 2019-12-20 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Caroline Elizabeth Laing | 2019-12-20 | 4/1948 | Grantham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ian Michael Laing | 2019-12-20 | 12/1946 | Grantham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |