Menna Overview
Here’s a quick overview of WARD BROTHERS (GILLINGHAM) LIMITED 👀 — a Coalville, Leics based business that started in 1936.
WARD BROTHERS (GILLINGHAM) LIMITED
- Company statusactive
- Company No00314197
- Age90 years 2 months Incorporated 15 May 1936
- Officers4
Address
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
WARD BROTHERS (GILLINGHAM) LIMITED is an active company incorporated on 15 May 1936 and based in Coalville, Leics. The company was registered 90 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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 22 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 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 08 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 25 Oct 2018
Accounts With Accounts Type Total Exemption Full
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 20 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 05 Oct 2016
Accounts With Accounts Type Dormant
10 Years Ago on 26 Jan 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
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Oct 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | corporate secretary | 06 Mar 2012 | |
| BAILEY, Mark Patrick Miles | director | Oct 1965 | 31 Dec 2022 |
| BOYES, Steven John | director | Aug 1960 | 11 Jun 2007 |
| THOMAS, David Fraser | director | Jan 1963 | 05 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ward Holdings Limited | 06 Apr 2016 |
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
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BAILEY, Mark Patrick Miles are mutual persons.
BAILEY, Mark Patrick Miles, COOPER, Neil are mutual persons.
BAILEY, Mark Patrick Miles are mutual persons.
BAILEY, Mark Patrick Miles are mutual persons.
BAILEY, Mark Patrick Miles are mutual persons.
BAILEY, Mark Patrick Miles are mutual persons.
BAILEY, Mark Patrick Miles are mutual persons.
BAILEY, Mark Patrick Miles are mutual persons.
BAILEY, Mark Patrick Miles are mutual persons.
BAILEY, Mark Patrick Miles, DENT, Laurence are mutual persons.
BAILEY, Mark Patrick Miles, COOPER, Neil are mutual persons.
BAILEY, Mark Patrick Miles are mutual persons.
BAILEY, Mark Patrick Miles, COOPER, Neil are mutual persons.
BAILEY, Mark Patrick Miles are mutual persons.
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BAILEY, Mark Patrick Miles, BROOKE, Richard John Russell, COOPER, Neil are mutual persons.
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BAILEY, Mark Patrick Miles, THOMAS, David Fraser, COOPER, Neil, STANSFIELD, Michael John are mutual persons.
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BAILEY, Mark Patrick Miles, BROOKE, Richard John Russell, CLARE, Mark Sydney, COOPER, Neil, LOCKE, Gregson Horace are mutual persons.
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BOYES, Steven John, THOMAS, David Fraser are mutual persons.
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THOMAS, David Fraser, COOPER, Neil are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WARD BROTHERS (GILLINGHAM) LIMITED 👀 — a Coalville, Leics based business that started in 1936.