Menna Overview
Here’s a quick overview of WARD GROUP HOLDINGS LIMITED 👀 — a Ilkeston based business that started in 2019.
WARD GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12336828
- Age6 years 8 months Incorporated 27 November 2019
- Officers6
Address
Donald Ward House, East Street, Ilkeston, DE7 5JB, England
WARD GROUP HOLDINGS LIMITED is an active company incorporated on 27 November 2019 and based in Ilkeston, England. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
38110 Collection of non-hazardous waste, 41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
4 Months Ago on 25 Mar 2026
Confirmation Statement With No Updates
5 Months Ago on 07 Feb 2026
Accounts With Accounts Type Group
7 Months Ago on 22 Dec 2025
Legacy
7 Months Ago on 17 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 20 Oct 2025
Resolution
1 Year Ago on 17 Mar 2025
Memorandum Articles
1 Year Ago on 17 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 14 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 04 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 03 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 02 Jan 2022
Confirmation Statement
4 Years Ago on 02 Dec 2021
Capital Name Of Class Of Shares
4 Years Ago on 17 Nov 2021
Capital Alter Shares Subdivision
5 Years Ago on 14 Jun 2021
Capital Alter Shares Subdivision
5 Years Ago on 12 Jun 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALFOUR, James Jonathan | director | Oct 1969 | 27 Nov 2019 |
| WARD, David | director | Dec 1961 | 11 Dec 2019 |
| WARD, David Alexander | director | Mar 1983 | 11 Dec 2019 |
| WARD, Donald | director | Aug 1980 | 11 Dec 2019 |
| WARD, Siwan Adele | director | Oct 1987 | 11 Mar 2020 |
| WARD, Thomas | director | Sep 1987 | 11 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Ward | Jun 1957 | 11 Dec 2019 |
| Mr David Ward | Dec 1961 | 11 Dec 2019 |
| Mr James Jonathan Balfour | Oct 1969 | 27 Nov 2019 |
Related Companies
To view a related company, use above.
WARD, David are mutual persons.
WARD, David Alexander are mutual persons.
WARD, David Alexander, WARD, Donald, WARD, Siwan Adele, WARD, Thomas, BELL, Dennis Michael, RICHARDS, Malcolm Earl are mutual persons.
WARD, Donald, WARD, Thomas are mutual persons.
WARD, Donald, WARD, Siwan Adele, WARD, Thomas, BELL, Dennis Michael, POTTER, Toby James, RICHARDS, Malcolm Earl are mutual persons.
WARD, Michael are mutual persons.
WARD INVESTMENT GROUP LTD
WARD, David, WARD, David Alexander, WARD, Donald, WARD, Thomas are mutual persons.
OPTECO UK LTD
WARD, Donald are mutual persons.
ZEN456 LIMITED
WARD, Donald are mutual persons.
ZEN123 LIMITED
WARD, Donald are mutual persons.
THE BRITISH METALS RECYCLING ASSOCIATION
WARD, Donald are mutual persons.
CROWTREES FARM LIMITED
WARD, Siwan Adele are mutual persons.
RECYCLEACAR LIMITED
WARD, Thomas are mutual persons.
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 GROUP HOLDINGS LIMITED 👀 — a Ilkeston based business that started in 2019.