Optionward Limited GREATER MANCHESTER


Founded in 1983, Optionward, classified under reg no. 01694498 is an active company. Currently registered at 429/431 Walmersley Road BL9 5EU, Greater Manchester the company has been in the business for 41 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely Cynthia R., Jeanette S.. Of them, Jeanette S. has been with the company the longest, being appointed on 23 December 2019 and Cynthia R. has been with the company for the least time - from 17 March 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Optionward Limited Address / Contact

Office Address 429/431 Walmersley Road
Office Address2 Bury
Town Greater Manchester
Post code BL9 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01694498
Date of Incorporation Wed, 26th Jan 1983
Industry Non-trading company
End of financial Year 31st March
Company age 41 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Cynthia R.

Position: Director

Appointed: 17 March 2021

Jeanette S.

Position: Director

Appointed: 23 December 2019

Michael S.

Position: Director

Resigned: 19 October 2019

Alan R.

Position: Director

Appointed: 31 March 1999

Resigned: 21 November 2020

Barry R.

Position: Secretary

Appointed: 01 April 1993

Resigned: 31 March 1999

Anthony H.

Position: Director

Appointed: 18 December 1991

Resigned: 18 February 1993

Michael S.

Position: Secretary

Appointed: 18 December 1991

Resigned: 01 April 1993

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we identified, there is Jeanette S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Cynthia R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alan R., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Jeanette S.

Notified on 9 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Cynthia R.

Notified on 9 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Alan R.

Notified on 6 April 2016
Ceased on 21 November 2020
Nature of control: 25-50% shares

Michael S.

Notified on 6 April 2016
Ceased on 19 October 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 19th, December 2023
Free Download (5 pages)

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