S.H.WARD & COMPANY,LIMITED
- Company statusactive
- Company No00047013
- Age129 years 5 months Incorporated 27 February 1896
- Officers4
Address
Whitbread Court, Houghton Hall Business Park, ,, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
S.H.WARD & COMPANY,LIMITED is an active company incorporated on 27 February 1896 and based in Porz Avenue, Dunstable, Bedfordshire. The company was registered 129 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 1 March 2025. Next accounts due by 1 December 2025
See filing history on Companies House
Monitor
Latest Activity
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4 Years Ago on 02 Feb 2021
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5 Years Ago on 13 Feb 2020
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5 Years Ago on 15 Oct 2019
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7 Years Ago on 13 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 30 May 2017
Confirmation Statement With Updates
8 Years Ago on 13 Feb 2017
Accounts With Accounts Type Dormant
8 Years Ago on 17 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 16 Feb 2016
Accounts With Accounts Type Dormant
9 Years Ago on 28 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Feb 2015
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10 Years Ago on 01 Dec 2014
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11 Years Ago on 04 Feb 2014
Accounts With Accounts Type Dormant
11 Years Ago on 15 Nov 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 20 Feb 2013
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITBREAD SECRETARIES LIMITED | corporate secretary | 04 May 2004 | |
| LOWRY, Daren Clive | director | Jan 1970 | 13 Aug 2010 |
| WHITBREAD DIRECTORS 1 LIMITED | corporate director | 04 May 2004 | |
| WHITBREAD DIRECTORS 2 LIMITED | corporate director | 04 May 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whitbread Hotel Company Limited | 06 Apr 2016 |
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WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, HODGSON, Mark Ian, STOREY, Christopher James, WALKER, Timothy Graham, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, WILKINS, Christopher James are mutual persons.
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WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 2 LIMITED, BUXTON SMITH, Maria Rita, HODGSON, Mark Ian, STOREY, Christopher James, WALKER, Timothy Graham are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
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WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED, BUXTON SMITH, Maria Rita, HODGSON, Mark Ian, WALKER, Timothy Graham, WILKINS, Christopher James are mutual persons.
WHITBREAD SECRETARIES LIMITED, WHITBREAD DIRECTORS 1 LIMITED are mutual persons.
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LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive are mutual persons.
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LOWRY, Daren Clive, BARRATT, Simon Charles, FAIRHURST, Russell William are mutual persons.
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WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
WEEKS, Stuart William, WILKINS, Christopher James are mutual persons.
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BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles, FAIRHURST, Russell William are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles, FAIRHURST, Russell William are mutual persons.
BARRATT, Simon Charles, FAIRHURST, Russell William are mutual persons.
BARRATT, Simon Charles, FAIRHURST, Russell William are mutual persons.
FAIRHURST, Russell William are mutual persons.
FAIRHURST, Russell William are mutual persons.
FAIRHURST, Russell William are mutual persons.
FAIRHURST, Russell William are mutual persons.
FAIRHURST, Russell William are mutual persons.
GOSSAGE, Neal Trevor are mutual persons.
GOSSAGE, Neal Trevor are mutual persons.
GOSSAGE, Neal Trevor are mutual persons.
GOSSAGE, Neal Trevor are mutual persons.
GOSSAGE, Neal Trevor are mutual persons.
GOSSAGE, Neal Trevor are mutual persons.
GOSSAGE, Neal Trevor are mutual persons.
GOSSAGE, Neal Trevor are mutual persons.
GOSSAGE, Neal Trevor are mutual persons.
GOSSAGE, Neal Trevor are mutual persons.
GOSSAGE, Neal Trevor are mutual persons.
GOSSAGE, Neal Trevor are mutual persons.
GOSSAGE, Neal Trevor are mutual persons.
GOSSAGE, Neal Trevor are mutual persons.
GOSSAGE, Neal Trevor are mutual persons.
GOSSAGE, Neal Trevor are mutual persons.
GOSSAGE, Neal Trevor are mutual persons.
GOSSAGE, Neal Trevor are mutual persons.
GOSSAGE, Neal Trevor are mutual persons.
GOSSAGE, Neal Trevor are mutual persons.
GOSSAGE, Neal Trevor are mutual persons.
GOSSAGE, Neal Trevor are mutual persons.
GOSSAGE, Neal Trevor are mutual persons.
GOSSAGE, Neal Trevor are mutual persons.
GOSSAGE, Neal Trevor are mutual persons.
GOSSAGE, Neal Trevor are mutual persons.
GOSSAGE, Neal Trevor are mutual persons.
GOSSAGE, Neal Trevor are mutual persons.
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NICHOLSON, Frank are mutual persons.
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NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Frank, NICHOLSON, Paul Douglas, Sir, WRIGHT, Geoffrey Michael are mutual persons.
NICHOLSON, Frank are mutual persons.
NICHOLSON, Paul Douglas, Sir are mutual persons.
NICHOLSON, Paul Douglas, Sir are mutual persons.
NICHOLSON, Paul Douglas, Sir are mutual persons.
NICHOLSON, Paul Douglas, Sir are mutual persons.
NICHOLSON, Paul Douglas, Sir are mutual persons.
NICHOLSON, Paul Douglas, Sir are mutual persons.
NICHOLSON, Paul Douglas, Sir are mutual persons.
NICHOLSON, Paul Douglas, Sir are mutual persons.
NICHOLSON, Paul Douglas, Sir are mutual persons.
NICHOLSON, Paul Douglas, Sir are mutual persons.
NICHOLSON, Paul Douglas, Sir are mutual persons.
RHODES, Basil Edward, Sir are mutual persons.
RHODES, Basil Edward, Sir are mutual persons.
RHODES, Basil Edward, Sir are mutual persons.
WALKER, Timothy Graham are mutual persons.
WALKER, Timothy Graham are mutual persons.
WALKER, Timothy Graham are mutual persons.
WILKINS, Christopher James are mutual persons.
WILKINS, Christopher James are mutual persons.
WILKINS, Christopher James are mutual persons.
WILKINS, Christopher James are mutual persons.
WILSON, John Stuart are mutual persons.
WILSON, John Stuart are mutual persons.
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