Ward Holdings Limited in Forest Business Park Bardon Hill COALVILLE - LE67 1UF

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Ward Holdings Limited COALVILLE

Founded in 1935, Ward Holdings, classified under reg no. 00300534 is an active company. Currently registered at Barratt House Cartwright Way LE67 1UF, Coalville the company has been in the business for 89 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has 2 directors, namely David T., Steven B.. Of them, Steven B. has been with the company the longest, being appointed on 11 June 2007 and David T. has been with the company for the least time - from 21 July 2009. At present 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.

Ward Holdings Limited Address / Contact

Office Address	Barratt House Cartwright Way
Office Address2	Forest Business Park Bardon Hill
Town	Coalville
Post code	LE67 1UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00300534
Date of Incorporation	Wed, 8th May 1935
Industry	Activities of head offices
End of financial Year	30th June
Company age	89 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Barratt Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 March 2012

David T.

Position: Director

Appointed: 21 July 2009

Steven B.

Position: Director

Appointed: 11 June 2007

Neil C.

Position: Director

Appointed: 23 November 2015

Resigned: 19 January 2017

Laurence D.

Position: Secretary

Appointed: 31 December 2007

Resigned: 31 December 2010

Clive F.

Position: Director

Appointed: 11 June 2007

Resigned: 05 July 2012

Laurence D.

Position: Director

Appointed: 11 June 2007

Resigned: 31 December 2010

Mark P.

Position: Director

Appointed: 11 June 2007

Resigned: 21 July 2009

Mark C.

Position: Director

Appointed: 11 June 2007

Resigned: 31 July 2015

Robert D.

Position: Secretary

Appointed: 14 November 2003

Resigned: 31 December 2007

Richard B.

Position: Director

Appointed: 14 November 2003

Resigned: 20 April 2012

Graham B.

Position: Director

Appointed: 14 November 2003

Resigned: 21 September 2006

Michael S.

Position: Director

Appointed: 14 November 2003

Resigned: 14 January 2005

Ian R.

Position: Director

Appointed: 14 November 2003

Resigned: 30 June 2007

Nicolas T.

Position: Director

Appointed: 14 November 2003

Resigned: 08 April 2006

James W.

Position: Director

Appointed: 20 November 2002

Resigned: 14 November 2003

William G.

Position: Director

Appointed: 07 September 1998

Resigned: 12 July 2000

Michael A.

Position: Director

Appointed: 01 April 1998

Resigned: 12 July 2000

Michael L.

Position: Director

Appointed: 20 March 1998

Resigned: 15 January 2004

Michael L.

Position: Secretary

Appointed: 02 March 1998

Resigned: 14 November 2003

Peter H.

Position: Director

Appointed: 02 February 1998

Resigned: 14 November 2003

Graeme W.

Position: Secretary

Appointed: 01 January 1998

Resigned: 02 March 1998

Christopher L.

Position: Secretary

Appointed: 31 August 1995

Resigned: 31 December 1997

Graeme W.

Position: Director

Appointed: 04 February 1993

Resigned: 12 July 2000

Peter H.

Position: Director

Appointed: 04 February 1993

Resigned: 31 October 1994

David P.

Position: Director

Appointed: 01 April 1991

Resigned: 31 December 1997

Brian M.

Position: Secretary

Appointed: 01 April 1991

Resigned: 31 August 1995

Denis W.

Position: Director

Appointed: 01 April 1991

Resigned: 12 July 2000

John W.

Position: Director

Appointed: 01 April 1991

Resigned: 18 March 1998

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Kealoha 11 Limited from Coalville, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kealoha 11 Limited

Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3932770
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 18th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 18th, February 2024	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 17th, February 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 10th, February 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 13th, April 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 5th, March 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 1st, February 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 8th, February 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 17th, February 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 30th, November 2015	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 4th, February 2015	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 27th, February 2014	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 18th, December 2012	accounts	Free Download (17 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 23rd, March 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 9th, March 2011	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 12th, February 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 5th, May 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 28th, April 2008	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 9th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 9th, July 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, April 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, April 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 22nd, May 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 22nd, May 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 14th, June 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 14th, June 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 4th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 4th, December 2003	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to October 31, 2002 filed on: 23rd, April 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to October 31, 2002 filed on: 23rd, April 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to October 31, 2001 filed on: 26th, March 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to October 31, 2001 filed on: 26th, March 2002	accounts	Free Download (23 pages)
AA	Full group accounts for the period to October 31, 2000 filed on: 15th, March 2001	accounts	Free Download (23 pages)
AA	Full group accounts for the period to October 31, 2000 filed on: 15th, March 2001	accounts	Free Download (23 pages)
AA	Full group accounts for the period to October 31, 1999 filed on: 23rd, March 2000	accounts	Free Download (44 pages)
AA	Full group accounts for the period to October 31, 1999 filed on: 23rd, March 2000	accounts	Free Download (44 pages)
AA	Full group accounts for the period to October 31, 1998 filed on: 5th, May 1999	accounts	Free Download (44 pages)
AA	Full group accounts for the period to October 31, 1998 filed on: 5th, May 1999	accounts	Free Download (44 pages)
AA	Full group accounts for the period to October 31, 1997 filed on: 24th, April 1998	accounts	Free Download (26 pages)
AA	Full group accounts for the period to October 31, 1997 filed on: 24th, April 1998	accounts	Free Download (26 pages)
AA	Full group accounts for the period to October 31, 1996 filed on: 19th, March 1997	accounts	Free Download (26 pages)
AA	Full group accounts for the period to October 31, 1996 filed on: 19th, March 1997	accounts	Free Download (26 pages)
AA	Full group accounts for the period to October 31, 1995 filed on: 8th, July 1996	accounts	Free Download (26 pages)
AA	Full group accounts for the period to October 31, 1995 filed on: 8th, July 1996	accounts	Free Download (26 pages)
AA	Full group accounts for the period to October 31, 1994 filed on: 1st, May 1995	accounts	Free Download (25 pages)
AA	Full group accounts for the period to October 31, 1994 filed on: 1st, May 1995	accounts	Free Download (25 pages)
AA	Full group accounts for the period to October 31, 1993 filed on: 21st, April 1994	accounts	Free Download
AA	Full group accounts for the period to October 31, 1993 filed on: 21st, April 1994	accounts
AA	Full group accounts for the period to October 31, 1992 filed on: 30th, April 1993	accounts	Free Download
AA	Full group accounts for the period to October 31, 1992 filed on: 30th, April 1993	accounts
AA	Full group accounts for the period to October 31, 1991 filed on: 6th, May 1992	accounts	Free Download
AA	Full group accounts for the period to October 31, 1991 filed on: 6th, May 1992	accounts
AA	Full group accounts for the period to October 31, 1990 filed on: 8th, May 1991	accounts
AA	Full group accounts for the period to October 31, 1990 filed on: 8th, May 1991	accounts	Free Download
AA	Full accounts data made up to October 31, 1989 filed on: 14th, May 1990	accounts	Free Download
AA	Full accounts data made up to October 31, 1989 filed on: 14th, May 1990	accounts
AA	Full group accounts for the period to October 31, 1988 filed on: 9th, May 1989	accounts
AA	Full group accounts for the period to October 31, 1988 filed on: 9th, May 1989	accounts	Free Download
AA	Full group accounts for the period to October 31, 1987 filed on: 23rd, May 1988	accounts	Free Download
AA	Full group accounts for the period to October 31, 1987 filed on: 23rd, May 1988	accounts
AA	Full group accounts for the period to October 31, 1986 filed on: 10th, June 1987	accounts
AA	Full group accounts for the period to October 31, 1986 filed on: 10th, June 1987	accounts	Free Download
AA	Group of companies' accounts made up to October 31, 1985 filed on: 8th, May 1986	accounts
AA	Group of companies' accounts made up to October 31, 1985 filed on: 8th, May 1986	accounts	Free Download

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