• UK
  • WARD HOLDINGS (SOUTH WEST) LIMITED - 11, Roman Way Business Centre, Berry Hill, Droitwich, United Kingdom

Company Information

Company registration number
03835787
Company Status
CLOSED
Country
United Kingdom
Registered Address
11
Roman Way Business Centre
Berry Hill
Droitwich
Worcestershire
WR9 9AJ
11, Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ UK

Management

Managing Directors
WARD, Helen
WARD, Neal Anthony
Company secretaries
WARD, Helen

Company Details

Type of Business
ltd
Incorporated
1999-09-03
Dissolved on
2021-01-13
SIC/NACE
64209

Ownership

Beneficial Owners
Helen Ward
Mr Neal Anthony Ward
Ms Helen Ward

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
A.D.WARD & SON LIMITED
Filing of Accounts
Due Date: 2021-04-30
Last Date: 2019-04-30
Last Return Made Up To:
2012-08-01
Annual Return
Due Date: 2019-08-15
Last Date: 2018-08-01

WARD HOLDINGS (SOUTH WEST) LIMITED Company Description

WARD HOLDINGS (SOUTH WEST) LIMITED is a ltd registered in United Kingdom with the Company reg no 03835787. Its current trading status is "closed". It was registered 1999-09-03. It was previously called A.D.WARD & SON LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-08-01.It can be contacted at 11 .
More information

Get WARD HOLDINGS (SOUTH WEST) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ward Holdings (South West) Limited - 11, Roman Way Business Centre, Berry Hill, Droitwich, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2020-10-13) - LIQ13

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  • move-registers-to-registered-office-company-with-new-address (2019-04-23) - AD04

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  • change-sail-address-company-with-old-address-new-address (2019-04-23) - AD02

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  • change-account-reference-date-company-current-extended (2019-04-23) - AA01

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  • accounts-with-accounts-type-micro-entity (2019-08-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-19) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2019-08-16) - 600

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  • liquidation-voluntary-declaration-of-solvency (2019-08-16) - LIQ01

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  • resolution (2019-08-16) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2018-12-04) - CH01

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  • change-to-a-person-with-significant-control (2018-12-04) - PSC04

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  • confirmation-statement-with-no-updates (2018-08-08) - CS01

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  • move-registers-to-sail-company-with-new-address (2018-07-30) - AD03

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  • change-sail-address-company-with-new-address (2018-07-30) - AD02

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  • accounts-with-accounts-type-micro-entity (2018-07-27) - AA

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  • accounts-with-accounts-type-micro-entity (2017-08-29) - AA

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  • confirmation-statement-with-no-updates (2017-08-22) - CS01

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  • confirmation-statement-with-updates (2016-08-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-18) - AA

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  • mortgage-satisfy-charge-full (2015-07-01) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-01-12) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01

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  • change-person-director-company-with-change-date (2010-08-20) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-08-20) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-22) - AA

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  • legacy (2009-08-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-07-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-11-04) - AA

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  • memorandum-articles (2008-09-16) - MEM/ARTS

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  • legacy (2008-09-16) - 363a

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  • certificate-change-of-name-company (2008-05-14) - CERTNM

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  • legacy (2007-09-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-08-01) - AA

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  • legacy (2006-09-15) - 363a

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  • legacy (2006-09-15) - 353

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  • accounts-with-accounts-type-total-exemption-small (2006-07-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-05-24) - AA

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  • legacy (2005-09-05) - 363a

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  • legacy (2005-09-05) - 353

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  • legacy (2004-09-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-06-21) - AA

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  • legacy (2003-09-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-06-10) - AA

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  • legacy (2003-05-13) - 287

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  • accounts-with-accounts-type-small (2002-08-07) - AA

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  • legacy (2002-09-25) - 363s

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  • accounts-with-accounts-type-small (2001-06-13) - AA

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  • legacy (2001-01-24) - 225

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  • legacy (2001-01-08) - 395

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  • legacy (2001-01-04) - 395

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  • legacy (2001-10-11) - 363s

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  • resolution (2000-10-09) - RESOLUTIONS

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  • legacy (2000-10-09) - 123

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  • legacy (2000-09-27) - 363s

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  • legacy (1999-10-11) - 225

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  • legacy (1999-09-24) - 287

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  • legacy (1999-09-24) - 288a

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  • legacy (1999-09-09) - 288b

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  • incorporation-company (1999-09-03) - NEWINC

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