Ward Group Holdings Limited is a private limited company registered at Skyview Argosy Road East Midlands Airport, Castle Donington, Derby DE74 2SA. Incorporated on 2019-11-27, this 4-year-old company is run by 7 directors.
Director Siwan W., appointed on 11 March 2020. Director Donald W., appointed on 11 December 2019. Director David W., appointed on 11 December 2019.
The company is categorised as "development of building projects" (SIC code: 41100), "collection of non-hazardous waste" (Standard Industrial Classification: 38110). According to Companies House database there was a name change on 2021-05-21 and their previous name was Stapleford 100 Limited.
The last confirmation statement was filed on 2022-11-26 and the due date for the next filing is 2023-12-10. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Skyview Argosy Road East Midlands Airport |
| Office Address2 | Castle Donington |
| Town | Derby |
| Post code | DE74 2SA |
| Country of origin | United Kingdom |
| Registration Number | 12336828 |
| Date of Incorporation | Wed, 27th Nov 2019 |
| Industry | Development of building projects |
| Industry | Collection of non-hazardous waste |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (315 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 11 March 2020
Position: Director
Appointed: 11 December 2019
Position: Director
Appointed: 11 December 2019
Position: Director
Appointed: 11 December 2019
Position: Director
Appointed: 11 December 2019
Position: Director
Appointed: 11 December 2019
Position: Director
Appointed: 27 November 2019
The register of persons with significant control that own or control the company is made up of 3 names. As we found, there is Michael W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David W. This PSC owns 25-50% shares. Then there is James B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael W.
| Notified on | 11 December 2019 |
| Ceased on | 27 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
| Notified on | 11 December 2019 |
| Ceased on | 27 March 2020 |
| Nature of control: |
25-50% shares |
James B.
| Notified on | 27 November 2019 |
| Ceased on | 11 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Stapleford 100 | May 21, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 15th, January 2024 |
accounts | Free Download (50 pages) |
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