Ward Insurance Services Limited in Forest Business Park Bardon Hill COALVILLE

Ward Insurance Services Limited COALVILLE

Ward Insurance Services started in year 1995 as Private Limited Company with registration number 03102017. The Ward Insurance Services company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Coalville at Barratt House Cartwright Way. Postal code: LE67 1UF.

The company has 3 directors, namely Mark B., David T. and Steven B.. Of them, Steven B. has been with the company the longest, being appointed on 11 June 2007 and Mark B. has been with the company for the least time - from 31 December 2022. 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.

Ward Insurance Services 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	03102017
Date of Incorporation	Thu, 14th Sep 1995
Industry	Non-trading company
End of financial Year	30th June
Company age	29 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

Mark B.

Position: Director

Appointed: 31 December 2022

David T.

Position: Director

Appointed: 05 July 2012

Barratt Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 March 2012

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

Mark C.

Position: Director

Appointed: 11 June 2007

Resigned: 04 February 2010

Laurence D.

Position: Director

Appointed: 11 June 2007

Resigned: 31 December 2010

Mark P.

Position: Director

Appointed: 11 June 2007

Resigned: 21 July 2009

Gregson L.

Position: Director

Appointed: 14 January 2005

Resigned: 30 June 2007

Richard B.

Position: Director

Appointed: 14 November 2003

Resigned: 31 December 2022

Michael S.

Position: Director

Appointed: 14 November 2003

Resigned: 14 January 2005

Robert D.

Position: Secretary

Appointed: 14 November 2003

Resigned: 31 December 2007

Michael L.

Position: Director

Appointed: 30 April 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: 15 September 1995

Resigned: 31 December 1997

David P.

Position: Director

Appointed: 15 September 1995

Resigned: 31 December 1997

Brian H.

Position: Director

Appointed: 15 September 1995

Resigned: 30 April 1998

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 14 September 1995

Resigned: 15 September 1995

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 1995

Resigned: 15 September 1995

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Ward Holdings Limited from Coalville, United Kingdom. The abovementioned PSC is categorised 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.

Ward Holdings 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	300534
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	Accounts for a dormant company made up to 2023-06-30 filed on: 22nd, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 22nd, February 2024	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 3rd, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 15th, February 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 15th, April 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 5th, March 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 15th, February 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 8th, February 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 17th, February 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 26th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-29 with full list of members filed on: 7th, October 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 26th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-09-29 with full list of members filed on: 6th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-06: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 2nd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-29 with full list of members filed on: 29th, October 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 26th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-29 with full list of members filed on: 25th, October 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 23rd, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-29 with full list of members filed on: 27th, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 9th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-29 with full list of members filed on: 26th, October 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 17th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-09-29 with full list of members filed on: 23rd, October 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 21st, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-01 filed on: 1st, October 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 5th, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-10-08 filed on: 8th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-08 filed on: 8th, October 2007	annual return	Free Download (3 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	Accounts for a dormant company made up to 2006-12-31 filed on: 26th, March 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 26th, March 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-10-16 filed on: 16th, October 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-10-16 filed on: 16th, October 2006	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 11th, September 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 11th, September 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2005-10-28 filed on: 28th, October 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-10-28 filed on: 28th, October 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 14th, June 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 14th, June 2005	accounts	Free Download (11 pages)
363a	Annual return made up to 2004-11-18 filed on: 18th, November 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-11-18 filed on: 18th, November 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 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)
363a	Annual return made up to 2003-10-22 filed on: 22nd, October 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-10-22 filed on: 22nd, October 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 23rd, April 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 23rd, April 2003	accounts	Free Download (10 pages)
363a	Annual return made up to 2002-10-16 filed on: 16th, October 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-10-16 filed on: 16th, October 2002	annual return	Free Download (5 pages)
363s	Annual return made up to 2002-10-10 filed on: 10th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-10 filed on: 10th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-10-10 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2001-10-31 filed on: 26th, March 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-10-31 filed on: 26th, March 2002	accounts	Free Download (9 pages)
363s	Annual return made up to 2001-10-04 filed on: 4th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-04 filed on: 4th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-10-31 filed on: 15th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-10-31 filed on: 15th, March 2001	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-10-03 filed on: 3rd, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-10-03 filed on: 3rd, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 12th, June 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 12th, June 2000	accounts	Free Download (16 pages)
363s	Annual return made up to 1999-10-01 filed on: 1st, October 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-10-01 filed on: 1st, October 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 17th, June 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 17th, June 1999	accounts	Free Download (13 pages)
363s	Annual return made up to 1998-10-02 filed on: 2nd, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-10-02 filed on: 2nd, October 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-10-31 filed on: 23rd, April 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-10-31 filed on: 23rd, April 1998	accounts	Free Download (13 pages)
363a	Annual return made up to 1997-10-21 filed on: 21st, October 1997	annual return	Free Download (5 pages)
363a	Annual return made up to 1997-10-21 filed on: 21st, October 1997	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 19th, March 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 19th, March 1997	accounts	Free Download (14 pages)
363s	Annual return made up to 1996-09-17 filed on: 17th, September 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-09-17 filed on: 17th, September 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 7th, November 1995	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 7th, November 1995	accounts

Ward Insurance Services Limited COALVILLE

Ward Insurance Services Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

David T.

Barratt Corporate Secretarial Services Limited

Steven B.

Neil C.

Laurence D.

Clive F.

Mark C.

Laurence D.

Mark P.

Gregson L.

Richard B.

Michael S.

Robert D.

Michael L.

Michael L.

Peter H.

Graeme W.

Christopher L.

David P.

Brian H.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

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