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WARD GROUP (NORTH EAST) LIMITED - Cleveland House, Cleveland Street, Darlington, County Durham, United Kingdom
Company Information
- Company registration number
- 09912587
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cleveland House
- Cleveland Street
- Darlington
- County Durham
- DL1 2PE
- United Kingdom Cleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE, United Kingdom UK
Management
- Managing Directors
- WARD, Billy
- WARD, Nathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-11
- Age Of Company 2015-12-11 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Billy Ward
- Mr Billy Ward
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TIMEC 1546 LIMITED
- Filing of Accounts
- Due Date: 2021-12-29
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2021-12-26
- Last Date: 2020-12-12
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WARD GROUP (NORTH EAST) LIMITED Company Description
- WARD GROUP (NORTH EAST) LIMITED is a ltd registered in United Kingdom with the Company reg no 09912587. Its current trading status is "live". It was registered 2015-12-11. It was previously called TIMEC 1546 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2019-09-30.It can be contacted at Cleveland House .
Get WARD GROUP (NORTH EAST) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ward Group (North East) Limited - Cleveland House, Cleveland Street, Darlington, County Durham, United Kingdom
- 2015-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-06) - CS01
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change-account-reference-date-company-previous-extended (2021-05-27) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-30) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-07-18) - PSC04
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change-person-director-company-with-change-date (2019-07-18) - CH01
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accounts-with-accounts-type-group (2019-05-30) - AA
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confirmation-statement-with-no-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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accounts-with-accounts-type-full (2018-09-26) - AA
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change-account-reference-date-company-previous-shortened (2018-06-28) - AA01
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change-account-reference-date-company-previous-extended (2018-01-18) - AA01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-02-28) - AA01
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accounts-with-accounts-type-dormant (2017-04-18) - AA
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cessation-of-a-person-with-significant-control (2017-06-29) - PSC07
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notification-of-a-person-with-significant-control (2017-06-29) - PSC01
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capital-return-purchase-own-shares (2017-07-10) - SH03
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confirmation-statement-with-updates (2017-01-04) - CS01
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resolution (2017-07-10) - RESOLUTIONS
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capital-cancellation-shares (2017-07-10) - SH06
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confirmation-statement-with-updates (2017-12-12) - CS01
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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resolution (2016-04-21) - RESOLUTIONS
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capital-cancellation-shares (2016-10-24) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-03) - AD01
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change-account-reference-date-company-current-shortened (2016-08-03) - AA01
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-03) - TM02
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
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resolution (2016-09-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-09-01) - SH08
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capital-variation-of-rights-attached-to-shares (2016-09-01) - SH10
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capital-allotment-shares (2016-09-01) - SH01
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capital-statement-capital-company-with-date-currency-figure (2016-09-01) - SH19
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legacy (2016-09-01) - CAP-SS
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legacy (2016-09-01) - SH20
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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resolution (2016-10-24) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-11-01) - SH03
keyboard_arrow_right 2015
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incorporation-company (2015-12-11) - NEWINC