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WARD GROUP HOLDINGS LIMITED - Skyview Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
Company Information
- Company registration number
- 12336828
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Skyview Argosy Road East Midlands Airport
- Castle Donington
- Derby
- DE74 2SA
- United Kingdom Skyview Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom UK
Management
- Managing Directors
- BALFOUR, James Jonathan
- WARD, David
- WARD, David Alexander
- WARD, Donald
- WARD, Michael
- WARD, Siwan Adele
- WARD, Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-11-27
- Age Of Company 2019-11-27 4 years
- SIC/NACE
- 38110
Ownership
- Beneficial Owners
- Mr David Ward
- Mr Michael Ward
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STAPLEFORD 100 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-12-10
- Last Date: 2021-11-26
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WARD GROUP HOLDINGS LIMITED Company Description
- WARD GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12336828. Its current trading status is "live". It was registered 2019-11-27. It was previously called STAPLEFORD 100 LIMITED. It has declared SIC or NACE codes as "38110". It has 7 directors The latest accounts are filed up to 2021-03-31.It can be contacted at Skyview Argosy Road East Midlands Airport .
Get WARD GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ward Group Holdings Limited - Skyview Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
- 2019-11-27
- 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.
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accounts-with-accounts-type-group (2022-01-02) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-18) - RP04CS01
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accounts-with-accounts-type-group (2021-03-09) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-14) - RP04CS01
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
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capital-name-of-class-of-shares (2021-11-17) - SH08
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capital-alter-shares-subdivision (2021-06-14) - SH02
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confirmation-statement-with-updates (2021-12-02) - CS01
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capital-allotment-shares (2021-06-03) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-03) - RP04CS01
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resolution (2021-05-25) - RESOLUTIONS
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memorandum-articles (2021-05-25) - MA
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capital-name-of-class-of-shares (2021-05-25) - SH08
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resolution (2021-05-21) - RESOLUTIONS
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change-of-name-notice (2021-05-21) - CONNOT
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capital-alter-shares-subdivision (2021-06-12) - SH02
keyboard_arrow_right 2020
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resolution (2020-01-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-01-13) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-02) - MR01
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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change-account-reference-date-company-previous-shortened (2020-09-01) - AA01
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confirmation-statement (2020-12-21) - CS01
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capital-alter-shares-subdivision (2020-01-13) - SH02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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cessation-of-a-person-with-significant-control (2019-12-12) - PSC07
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notification-of-a-person-with-significant-control (2019-12-12) - PSC01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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change-to-a-person-with-significant-control (2019-12-12) - PSC04
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capital-allotment-shares (2019-12-12) - SH01
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incorporation-company (2019-11-27) - NEWINC