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 6 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.
- Credit score0
- Score change0
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- CCJs0
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
Confirmation Statement With Updates
1 Month Ago on 09 Jun 2026
Annual Return Company With Made Up Date Full List Shareholders
1 Month Ago on 06 Jun 2026
Annual Return Company With Made Up Date Full List Shareholders
1 Month Ago on 06 Jun 2026
Annual Return Company With Made Up Date Full List Shareholders
1 Month Ago on 06 Jun 2026
Annual Return Company With Made Up Date Full List Shareholders
2 Months Ago on 06 May 2026
Annual Return Company With Made Up Date Full List Shareholders
2 Months Ago on 06 May 2026
Annual Return Company With Made Up Date Full List Shareholders
2 Months Ago on 06 May 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 18 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 26 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 26 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 26 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 26 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 26 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Change Account Reference Date Company Current Shortened
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Sep 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAING, Caroline Elizabeth | secretary | 23 Dec 1998 | |
| LAING, Caroline Elizabeth | director | Apr 1948 | 17 Jun 1996 |
| LAING, Charlotte Elizabeth | director | May 1975 | 16 Jan 2018 |
| LAING, Hamish Alexander | director | Dec 1978 | 16 Dec 2022 |
| LAING, Ian Michael | director | Dec 1946 | 02 Sept 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Caroline Elizabeth Laing | Apr 1948 | 01 Jun 2016 |
| Mr Ian Michael Laing | Dec 1946 | 01 Jun 2016 |
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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.
Menna Overview
Here’s a quick overview of WARDSEND LTD 👀 — a Oxford based business that started in 1989.