Ward Project Management Ltd in Ullenhall HENLEY-IN-ARDEN

Ward Project Management Ltd HENLEY-IN-ARDEN

Ward Project Management Ltd was officially closed on 2021-05-04. Ward Project Management was a private limited company that was situated at Eostra Meadow Rise, Ullenhall, Henley-In-Arden, B95 5PY, West Midlands. This company (officially started on 2002-04-29) was run by 1 director and 1 secretary.
Director Adrian W. who was appointed on 29 April 2002.
Moving on to the secretaries, we can name: Sylvia W. appointed on 29 April 2002.

The company was categorised as "architectural activities" (71111). The latest confirmation statement was filed on 2020-04-29 and last time the accounts were filed was on 05 April 2020. 2016-04-29 was the date of the latest annual return.

Ward Project Management Ltd Address / Contact

Office Address	Eostra Meadow Rise
Office Address2	Ullenhall
Town	Henley-in-arden
Post code	B95 5PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04426907
Date of Incorporation	Mon, 29th Apr 2002
Date of Dissolution	Tue, 4th May 2021
Industry	Architectural activities
End of financial Year	5th April
Company age	19 years old
Account next due date	Wed, 5th Jan 2022
Account last made up date	Sun, 5th Apr 2020
Next confirmation statement due date	Thu, 13th May 2021
Last confirmation statement dated	Wed, 29th Apr 2020

Company staff

Adrian W.

Position: Director

Appointed: 29 April 2002

Sylvia W.

Position: Secretary

Appointed: 29 April 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2002

Resigned: 29 April 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 April 2002

Resigned: 29 April 2002

People with significant control

Adrian W.

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

Sylvia W.

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

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 16th, February 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 16th, February 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 8th, February 2021	dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-04-29 filed on: 3rd, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-05 filed on: 17th, April 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-04-05 filed on: 16th, May 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-04-29 filed on: 2nd, May 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-04-05 filed on: 9th, May 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-04-29 filed on: 30th, April 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-05 filed on: 8th, May 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-04-29 filed on: 3rd, May 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-04-05 filed on: 7th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-29 filed on: 3rd, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-03: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-05 filed on: 1st, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-29 filed on: 15th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-15: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-05 filed on: 19th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-29 filed on: 30th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-30: 2.00 GBP	capital
CH03	On 2014-01-01 secretary's details were changed filed on: 30th, April 2014	officers	Free Download (1 page)
CH01	On 2014-01-01 director's details were changed filed on: 30th, April 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Eostra the Old School Ullen Hall Solihull West Midlands B95 5PA on 2014-04-09 filed on: 9th, April 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-04-05 filed on: 15th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-29 filed on: 8th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-05 filed on: 5th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-29 filed on: 27th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-05 filed on: 16th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-29 filed on: 1st, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-05 filed on: 10th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-29 filed on: 22nd, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-05 filed on: 26th, November 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-05-11 - Annual return with full member list filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-05 filed on: 4th, June 2008	accounts	Free Download (3 pages)
363a	Period up to 2008-05-14 - Annual return with full member list filed on: 14th, May 2008	annual return	Free Download (3 pages)
363s	Period up to 2007-07-16 - Annual return with full member list filed on: 16th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 3rd, July 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 29th, June 2006	accounts	Free Download (3 pages)
363s	Period up to 2006-05-10 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 1st, June 2005	accounts	Free Download (3 pages)
363s	Period up to 2005-05-19 - Annual return with full member list filed on: 19th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-05 filed on: 10th, August 2004	accounts	Free Download (3 pages)
363s	Period up to 2004-07-15 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-05 filed on: 27th, August 2003	accounts	Free Download (3 pages)
363s	Period up to 2003-08-08 - Annual return with full member list filed on: 8th, August 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-08-08 (Registered office changed on 08/08/03)	annual return
288a	On 2002-07-31 New secretary appointed filed on: 31st, July 2002	officers	Free Download (2 pages)
288a	On 2002-07-31 New director appointed filed on: 31st, July 2002	officers	Free Download (2 pages)
288b	On 2002-07-31 Director resigned filed on: 31st, July 2002	officers	Free Download (1 page)
288b	On 2002-07-31 Secretary resigned filed on: 31st, July 2002	officers	Free Download (1 page)
88(2)R	Alloted 2 shares from 2002-07-01 to 2002-07-01. Value of each share 1 £, total number of shares: 3. filed on: 29th, July 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/03 to 05/04/03 filed on: 29th, July 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, April 2002	incorporation	Free Download (16 pages)

Ward Project Management Ltd HENLEY-IN-ARDEN

Ward Project Management Ltd Address / Contact

Company Information / Profile

Company staff

Adrian W.

Sylvia W.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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