Menna Overview
Here’s a quick overview of WARDSEND HOLDINGS LIMITED 👀 — a Grantham, Lincolnshire based business that started in 2019.
WARDSEND HOLDINGS LIMITED
- Company statusactive
- Company No12374010
- Age6 years 7 months Incorporated 20 December 2019
- Officers3
Address
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
WARDSEND HOLDINGS LIMITED is an active company incorporated on 20 December 2019 and based in Grantham, Lincolnshire, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 13 Oct 2024
Resolution
2 Years Ago on 14 Apr 2024
Resolution
2 Years Ago on 14 Apr 2024
Resolution
2 Years Ago on 14 Apr 2024
Resolution
2 Years Ago on 14 Apr 2024
Memorandum Articles
2 Years Ago on 14 Apr 2024
Capital Allotment Shares
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 14 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 19 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 20 Dec 2019
Incorporation Company
6 Years Ago on 20 Dec 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAING, Caroline Elizabeth | director | Apr 1948 | 20 Dec 2019 |
| LAING, Hamish Alexander | director | Dec 1978 | 10 Dec 2021 |
| LAING, Ian Michael | director | Dec 1946 | 20 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Michael Laing | Dec 1946 | 20 Dec 2019 |
| Mrs Caroline Elizabeth Laing | Apr 1948 | 20 Dec 2019 |
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LAING, Caroline Elizabeth, LAING, Hamish Alexander, LAING, Ian Michael are mutual persons.
LAING, Hamish Alexander, LAING, Ian Michael are mutual persons.
LAING, Hamish Alexander, LAING, Ian Michael are mutual persons.
LAING, Hamish Alexander, LAING, Ian Michael are mutual persons.
LAING, Hamish Alexander, LAING, Ian Michael are mutual persons.
LAING, Hamish Alexander are mutual persons.
LAING, Hamish Alexander are mutual persons.
LAING, Ian Michael are mutual persons.
LAING, Ian Michael are mutual persons.
LAING, Ian Michael are mutual persons.
LAING, Ian Michael are mutual persons.
LAING, Ian Michael are mutual persons.
LAING, Ian Michael are mutual persons.
LAING, Ian Michael are mutual persons.
LAING, Ian Michael are mutual persons.
LAING, Ian Michael are mutual persons.
LAING, Ian Michael are mutual persons.
LAING, Ian Michael are mutual persons.
LAING, Ian Michael are mutual persons.
LAING, Ian Michael are mutual persons.
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Menna Overview
Here’s a quick overview of WARDSEND HOLDINGS LIMITED 👀 — a Grantham, Lincolnshire based business that started in 2019.