WARD GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WARD GROUP HOLDINGS LIMITED
COMPANY NUMBER
12336828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
27/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/11/2019
21/05/2021
STAPLEFORD 100 LIMITED
DERBY
DE74 2SA
Skyview Argosy Road
East Midlands Airport
Derby
DE74 2SA
DE74 2SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARD GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARD GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARD GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2019 - Present (5years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2019 - Present (5years) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/12/2019 - Present (5years) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/12/2019 - Present (5years) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/12/2019 - Present (5years) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 13/05/2021 | Dennis Michael Bell (908664525) has left the board |
| 13/03/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Board Member Siwan Adele Ward (926804693) Appointed |
| 25/12/2019 | David Ward (926533895) has left the board |
| 25/12/2019 | New Board Member David Alexander Ward (925294007) Appointed |
| 18/12/2019 | New Board Member Toby James Potter (926533937) Appointed |
| 18/12/2019 | New Board Member Thomas Ward (926533923) Appointed |
| 18/12/2019 | New Board Member Donald Ward (926533912) Appointed |
| 18/12/2019 | New Board Member David Ward (926533895) Appointed |
| 18/12/2019 | New Board Member Malcolm Earl Richards (917909003) Appointed |
| 18/12/2019 | New Board Member Dennis Michael Bell (908664525) Appointed |
| 16/12/2019 | New Board Member David Ward (920761994) Appointed |
| 16/12/2019 | New Board Member Michael Ward (920761993) Appointed |
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