Menna Overview

Here’s a quick overview of WARDSEND LTD 👀 — a Oxford based business that started in 1989.

WARDSEND LTD

  • Company statusactive
  • Company No02333152
  • Age37 years 10 months Incorporated 9 January 1989
  • Officers5

Address

6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, OX2 0HP, England

WARDSEND LTD is an active company incorporated on 9 January 1989 and based in Oxford, England. The company was registered 37 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 July 2026. Next accounts due by 30 April 2027

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

5 Months Ago on 09 Jun 2026

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Annual Return Company With Made Up Date Full List Shareholders

5 Months Ago on 06 Jun 2026

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Annual Return Company With Made Up Date Full List Shareholders

5 Months Ago on 06 Jun 2026

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Annual Return Company With Made Up Date Full List Shareholders

5 Months Ago on 06 Jun 2026

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Annual Return Company With Made Up Date Full List Shareholders

6 Months Ago on 06 May 2026

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Annual Return Company With Made Up Date Full List Shareholders

6 Months Ago on 06 May 2026

event
Annual Return Company With Made Up Date Full List Shareholders

6 Months Ago on 06 May 2026

finance
Accounts With Accounts Type Total Exemption Full

8 Months Ago on 18 Mar 2026

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Notification Of A Person With Significant Control

1 Year Ago on 26 Nov 2025

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Notification Of A Person With Significant Control

1 Year Ago on 26 Nov 2025

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Notification Of A Person With Significant Control

1 Year Ago on 26 Nov 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 26 Nov 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 26 Nov 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 10 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 29 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 22 Jan 2024

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Confirmation Statement With No Updates

2 Years Ago on 18 Jan 2024

finance
Change Account Reference Date Company Current Shortened

3 Years Ago on 28 Jun 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 22 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 25 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 25 Jan 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 19 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 20 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 10 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 24 Sep 2021

People

Officers5

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
LAING, Caroline Elizabethsecretary 23 Dec 1998
LAING, Caroline Elizabethdirector Apr 194817 Jun 1996
LAING, Charlotte Elizabethdirector May 197516 Jan 2018
LAING, Hamish Alexanderdirector Dec 197816 Dec 2022
LAING, Ian Michaeldirector Dec 194602 Sept 1996

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Hamish Alexander Laing Dec 197824 Nov 2025
Miss Charlotte Elizabeth Laing May 197524 Nov 2025
Mr Alastair Robert Laing Apr 197724 Nov 2025
Mrs Caroline Elizabeth Laing Jul 194801 Jun 2016
Mr Ian Michael Laing Dec 194601 Jun 2016

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.