Menna Overview
Here’s a quick overview of WARD HOLDINGS LIMITED 👀 — a Coalville, Leics based business that started in 1935.
WARD HOLDINGS LIMITED
- Company statusactive
- Company No00300534
- Age91 years 2 months Incorporated 8 May 1935
- Officers3
Address
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
WARD HOLDINGS LIMITED is an active company incorporated on 8 May 1935 and based in Coalville, Leics. The company was registered 91 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 01 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 01 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 25 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 08 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 16 Oct 2017
Accounts With Accounts Type Dormant
9 Years Ago on 17 Feb 2017
Termination Director Company With Name Termination Date
9 Years Ago on 21 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 04 Oct 2016
Change Person Director Company With Change Date
10 Years Ago on 18 Dec 2015
Appoint Person Director Company With Name Date
10 Years Ago on 11 Dec 2015
Accounts With Accounts Type Dormant
10 Years Ago on 30 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Oct 2015
Termination Director Company With Name Termination Date
10 Years Ago on 03 Aug 2015
Accounts With Accounts Type Dormant
11 Years Ago on 04 Feb 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | corporate secretary | 06 Mar 2012 | |
| BOYES, Steven John | director | Aug 1960 | 11 Jun 2007 |
| THOMAS, David Fraser | director | Jan 1963 | 21 Jul 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kealoha 11 Limited | 06 Apr 2016 |
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED, BOYES, Steven John, DOUGLAS, Robert Granville are mutual persons.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED, DOUGLAS, Robert Granville, BROWN, Graham Marshall, CLARE, Mark Sydney are mutual persons.
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED, BOYES, Steven John, BROWN, Graham Marshall, CLARE, Mark Sydney, ROBERTSON, Ian, TOWNSEND, Nicolas John are mutual persons.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED, BROWN, Graham Marshall, COOPER, Neil, ROBERTSON, Ian are mutual persons.
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED, BROWN, Graham Marshall, CLARE, Mark Sydney, ROBERTSON, Ian are mutual persons.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED, BROWN, Graham Marshall, CLARE, Mark Sydney are mutual persons.
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED, DOUGLAS, Robert Granville are mutual persons.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED, BOYES, Steven John are mutual persons.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED, LAWTON, Christopher Erskine, MARTIN, Brian Lawrence, WALL, Graeme Anthony, CLARE, Mark Sydney, COOPER, Neil, HOLLIDAY, Peter David, PEAD, David William, ROBERTSON, Ian, STANSFIELD, Michael John, TOWNSEND, Nicolas John, WALKER, John Vincent, WARD, Denis John, WILLIAMS, James Michael are mutual persons.
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BOYES, Steven John, THOMAS, David Fraser are mutual persons.
BOYES, Steven John, THOMAS, David Fraser are mutual persons.
BOYES, Steven John, BROOKE, Richard John Russell, TOWNSEND, Nicolas John are mutual persons.
BOYES, Steven John, BROOKE, Richard John Russell are mutual persons.
BOYES, Steven John, DOUGLAS, Robert Granville, BROWN, Graham Marshall are mutual persons.
BOYES, Steven John are mutual persons.
BOYES, Steven John, THOMAS, David Fraser are mutual persons.
BOYES, Steven John, COOPER, Neil are mutual persons.
BOYES, Steven John are mutual persons.
BOYES, Steven John are mutual persons.
BOYES, Steven John are mutual persons.
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BOYES, Steven John, CLARE, Mark Sydney, PAIN, Mark Andrew are mutual persons.
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BOYES, Steven John, THOMAS, David Fraser, CLARE, Mark Sydney, GAIR, William Cortis, HOLLIDAY, Peter David, STANSFIELD, Michael John are mutual persons.
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BOYES, Steven John, THOMAS, David Fraser, BROOKE, Richard John Russell, CLARE, Mark Sydney, STANSFIELD, Michael John, TOWNSEND, Nicolas John are mutual persons.
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BOYES, Steven John, BROOKE, Richard John Russell, BROWN, Graham Marshall, COOPER, Neil, ROBERTSON, Ian are mutual persons.
BOYES, Steven John, BROOKE, Richard John Russell, CLARE, Mark Sydney, ROBERTSON, Ian are mutual persons.
BOYES, Steven John, DOUGLAS, Robert Granville, BROOKE, Richard John Russell, BROWN, Graham Marshall, COOPER, Neil are mutual persons.
BOYES, Steven John, THOMAS, David Fraser, LAWTON, Christopher Erskine, MARTIN, Brian Lawrence, WALL, Graeme Anthony, CLARE, Mark Sydney, COOPER, Neil, HOLLIDAY, Peter David, PEAD, David William, STANSFIELD, Michael John, TOWNSEND, Nicolas John, WALKER, John Vincent, WARD, Denis John, WILLIAMS, James Michael are mutual persons.
BOYES, Steven John, BROOKE, Richard John Russell, ROBERTSON, Ian are mutual persons.
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THOMAS, David Fraser, ROBERTSON, Ian are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WARD HOLDINGS LIMITED 👀 — a Coalville, Leics based business that started in 1935.