Menna Overview
Here’s a quick overview of MAURICE WARD & CO. UK LIMITED 👀 — a Sunbury-On-Thames, Middlesex based business that started in 2002.
MAURICE WARD & CO. UK LIMITED
- Company statusactive
- Company No04489570
- Age24 years Incorporated 18 July 2002
- Officers3
Address
Oriel House, Unit F, Brooklands Close, Sunbury-On-Thames, Middlesex, TW16 7DX
MAURICE WARD & CO. UK LIMITED is an active company incorporated on 18 July 2002 and based in Sunbury-On-Thames, Middlesex. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51210 Freight air transport
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 24 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 18 Aug 2023
Change Person Secretary Company With Change Date
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 16 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 17 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, Maurice Antony | secretary | 22 Jan 2007 | |
| PHELAN, Thelma Margaret | director | Apr 1968 | 22 Jan 2007 |
| WARD, Maurice Antony | director | Oct 1967 | 18 Jul 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maurice Ward Group Two S.R.O. | 21 Jun 2021 | |
| Mr Maurice Antony Ward | Oct 1967 | 21 Jun 2021 |
| Mr Maurice Antony Ward | Oct 1967 | 30 Jun 2016 |
| Mr Maurice Antony Ward | Oct 1967 | 06 Apr 2016 |
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Here’s a quick overview of MAURICE WARD & CO. UK LIMITED 👀 — a Sunbury-On-Thames, Middlesex based business that started in 2002.