Ward Bros (whitley) Ltd is a private limited company located at Albion House Albion House, Whitley Road, Whitley, Dewsbury WF12 0LZ. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-04-10, this 5-year-old company is run by 3 directors and 1 secretary.
Director Jack W., appointed on 01 December 2023. Director Elaine W., appointed on 10 April 2019. Director Kevin W., appointed on 10 April 2019.
Changing the topic to secretaries, we can mention: Elaine W., appointed on 10 April 2019.
The company is classified as "freight transport by road" (SIC code: 49410).
The latest confirmation statement was filed on 2023-05-14 and the date for the following filing is 2024-05-28. Additionally, the annual accounts were filed on 30 April 2021 and the next filing is due on 31 January 2023.
| Office Address | Albion House Albion House |
| Office Address2 | Whitley Road |
| Town | Whitley, Dewsbury |
| Post code | WF12 0LZ |
| Country of origin | United Kingdom |
| Registration Number | 11936408 |
| Date of Incorporation | Wed, 10th Apr 2019 |
| Industry | Freight transport by road |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Tue, 31st Jan 2023 (470 days after) |
| Account last made up date | Fri, 30th Apr 2021 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 01 December 2023
Position: Secretary
Appointed: 10 April 2019
Position: Director
Appointed: 10 April 2019
Position: Director
Appointed: 10 April 2019
The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Jack W. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Kevin W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Elaine W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jack W.
| Notified on | 1 June 2023 |
| Nature of control: |
significiant influence or control |
Kevin W.
| Notified on | 10 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elaine W.
| Notified on | 10 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-04-30 |
| Balance Sheet | |
| Current Assets | 13 191 |
| Net Assets Liabilities | 1 151 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 14 131 |
| Average Number Employees During Period | 2 |
| Creditors | 2 839 |
| Net Current Assets Liabilities | 15 282 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 930 |
| Total Assets Less Current Liabilities | 15 282 |
| Advances Credits Directors | 3 630 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 23rd, December 2023 |
gazette | Free Download (1 page) |
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