Ward Bros (malton) Limited in South Bank MIDDLESBROUGH - TS6 6XH

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Ward Bros (malton) Limited MIDDLESBROUGH

Founded in 2000, Ward Bros (malton), classified under reg no. 04068959 is an active company. Currently registered at Ward Bros (malton) Ltd Dormor Way TS6 6XH, Middlesbrough the company has been in the business for twenty four years. Its financial year was closed on 31st October and its latest financial statement was filed on 2021-10-31.

At the moment there are 4 directors in the the company, namely Richard B., Christopher S. and David W. and others. In addition one secretary - Brenda W. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Ward Bros (malton) Limited Address / Contact

Office Address	Ward Bros (malton) Ltd Dormor Way
Office Address2	South Bank
Town	Middlesbrough
Post code	TS6 6XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04068959
Date of Incorporation	Mon, 11th Sep 2000
Industry	Freight transport by road
End of financial Year	31st October
Company age	24 years old
Account next due date	Tue, 31st Oct 2023 (211 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Richard B.

Position: Director

Appointed: 18 January 2022

Christopher S.

Position: Director

Appointed: 18 January 2022

David W.

Position: Director

Appointed: 11 September 2000

Brenda W.

Position: Secretary

Appointed: 11 September 2000

Steven W.

Position: Director

Appointed: 11 September 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2000

Resigned: 11 September 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 September 2000

Resigned: 11 September 2000

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Brenda W. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Steven W. This PSC owns 25-50% shares. The third one is David W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Brenda W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Steven W.

Notified on	6 April 2016
Nature of control:	25-50% shares

David W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-10-31 filed on: 3rd, November 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-10-31 filed on: 3rd, November 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-10-31 filed on: 2nd, November 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-10-31 filed on: 11th, November 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-10-31 filed on: 4th, November 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-10-31 filed on: 5th, August 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-10-31 filed on: 9th, August 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 8th, August 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 5th, August 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-11 filed on: 29th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-10-31 filed on: 6th, August 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-11 filed on: 20th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-10-31 filed on: 13th, August 2014	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2012-10-31 filed on: 31st, October 2013	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-11 filed on: 23rd, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-10-31 filed on: 15th, November 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-11 filed on: 9th, November 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-11 filed on: 13th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 30th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-11 filed on: 13th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 10th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-11 filed on: 20th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 28th, August 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-09-11 - Annual return with full member list filed on: 11th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 28th, August 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 5th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 5th, September 2007	accounts	Free Download (8 pages)
363a	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (2 pages)
AA	Partial exemption accounts data made up to 2005-10-31 filed on: 15th, June 2006	accounts	Free Download (8 pages)
AA	Partial exemption accounts data made up to 2005-10-31 filed on: 15th, June 2006	accounts	Free Download (8 pages)
363s	Period up to 2005-10-12 - Annual return with full member list filed on: 12th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-12 - Annual return with full member list filed on: 12th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 20th, June 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 20th, June 2005	accounts	Free Download (8 pages)
363s	Period up to 2004-09-20 - Annual return with full member list filed on: 20th, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-20 - Annual return with full member list filed on: 20th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 9th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 9th, January 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 9th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 9th, January 2004	accounts	Free Download (1 page)
363s	Period up to 2003-09-23 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-09-23 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 22nd, July 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 22nd, July 2003	accounts	Free Download (1 page)
363s	Period up to 2002-10-24 - Annual return with full member list filed on: 24th, October 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-10-24 - Annual return with full member list filed on: 24th, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 9th, November 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 9th, November 2001	accounts	Free Download (1 page)
363s	Period up to 2001-11-02 - Annual return with full member list filed on: 2nd, November 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-11-02 - Annual return with full member list filed on: 2nd, November 2001	annual return	Free Download (6 pages)

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