• UK
  • 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

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 .
More information

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 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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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.

  • confirmation-statement-with-updates (2021-01-06) - CS01

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  • change-account-reference-date-company-previous-extended (2021-05-27) - AA01

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  • accounts-with-accounts-type-group (2020-10-30) - AA

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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

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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

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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

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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

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  • incorporation-company (2015-12-11) - NEWINC

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