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WARDS CONSTRUCTION (INVESTMENTS) LIMITED - Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, United Kingdom
Company Information
- Company registration number
- 01132078
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Barratt House Cartwright Way
- Forest Business Park Bardon Hill
- Coalville
- Leics
- LE67 1UF Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF UK
Management
- Managing Directors
- BOYES, Steven John
- THOMAS, David Fraser
- Company secretaries
- BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-08-31
- Age Of Company 1973-08-31 50 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Wilson Bowden Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WARDS CONSTRUCTION (INDUSTRIAL) LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2021-10-30
- Last Date: 2020-10-16
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WARDS CONSTRUCTION (INVESTMENTS) LIMITED Company Description
- WARDS CONSTRUCTION (INVESTMENTS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01132078. Its current trading status is "live". It was registered 1973-08-31. It was previously called WARDS CONSTRUCTION (INDUSTRIAL) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-29.It can be contacted at Barratt House Cartwright Way .
Get WARDS CONSTRUCTION (INVESTMENTS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wards Construction (Investments) Limited - Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, United Kingdom
- 1973-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-05-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-06) - AA
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confirmation-statement-with-no-updates (2020-11-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-01) - CS01
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accounts-with-accounts-type-dormant (2019-03-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-08) - AA
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confirmation-statement-with-updates (2017-10-16) - CS01
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-full (2016-12-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-08) - AA
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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accounts-with-accounts-type-full (2015-12-12) - AA
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change-person-director-company-with-change-date (2015-12-18) - CH01
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name-date (2014-10-09) - AP04
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accounts-with-accounts-type-full (2014-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-26) - TM01
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termination-director-company-with-name (2012-07-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-full (2012-01-02) - AA
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accounts-with-accounts-type-full (2012-12-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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appoint-person-director-company-with-name (2011-01-21) - AP01
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termination-secretary-company-with-name (2011-01-19) - TM02
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termination-director-company-with-name (2011-01-19) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-23) - AA
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change-person-director-company-with-change-date (2010-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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accounts-with-accounts-type-full (2010-02-12) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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legacy (2009-08-12) - 288b
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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accounts-with-accounts-type-full (2009-05-05) - AA
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-director-company-with-change-date (2009-10-31) - CH01
keyboard_arrow_right 2008
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legacy (2008-03-19) - 287
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legacy (2008-01-15) - 288b
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legacy (2008-01-16) - 288a
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accounts-with-accounts-type-full (2008-04-03) - AA
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legacy (2008-10-01) - 363a
-
legacy (2008-05-12) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-21) - 288a
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legacy (2007-10-08) - 363a
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legacy (2007-07-09) - 225
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legacy (2007-07-02) - 288b
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accounts-with-accounts-type-full (2007-04-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-22) - AA
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legacy (2006-09-15) - 288c
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legacy (2006-10-16) - 288b
-
legacy (2006-04-20) - 288b
-
legacy (2006-10-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-14) - AA
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legacy (2005-10-28) - 288c
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legacy (2005-01-26) - 288b
-
legacy (2005-10-28) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-30) - 288c
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legacy (2004-11-18) - 363a
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legacy (2004-11-18) - 353
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accounts-with-accounts-type-full (2004-11-03) - AA
-
legacy (2004-01-24) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-03) - 288b
-
legacy (2003-11-28) - 403a
-
legacy (2003-12-02) - 288a
-
legacy (2003-12-04) - 225
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accounts-with-accounts-type-full (2003-04-23) - AA
-
legacy (2003-12-05) - 288a
-
legacy (2003-12-05) - 288b
-
legacy (2003-12-23) - 288a
-
legacy (2003-10-22) - 363a
-
legacy (2003-12-04) - 287
-
legacy (2003-05-06) - 353
keyboard_arrow_right 2002
-
legacy (2002-10-16) - 353
-
legacy (2002-10-16) - 363a
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legacy (2002-07-27) - 395
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resolution (2002-07-25) - RESOLUTIONS
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legacy (2002-07-25) - 155(6)b
-
legacy (2002-07-25) - 155(6)a
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legacy (2002-07-20) - 403a
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accounts-with-accounts-type-full (2002-03-26) - AA
keyboard_arrow_right 2001
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legacy (2001-11-03) - 363s
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accounts-with-accounts-type-full (2001-03-15) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-10) - 395
-
legacy (2000-08-05) - 403a
-
legacy (2000-08-17) - 288b
-
legacy (2000-08-17) - 288a
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resolution (2000-09-05) - RESOLUTIONS
-
legacy (2000-11-10) - 395
-
legacy (2000-10-11) - 155(6)a
-
legacy (2000-10-31) - 363s
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accounts-with-accounts-type-full (2000-06-12) - AA
-
legacy (2000-10-11) - 155(6)b
keyboard_arrow_right 1999
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legacy (1999-02-25) - 403a
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accounts-with-accounts-type-full (1999-06-17) - AA
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legacy (1999-10-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-13) - 363s
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accounts-with-accounts-type-full (1998-04-23) - AA
-
legacy (1998-03-16) - 288a
-
legacy (1998-03-16) - 288b
-
legacy (1998-02-10) - 288a
-
legacy (1998-01-12) - 288a
-
legacy (1998-01-12) - 288b
keyboard_arrow_right 1997
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legacy (1997-10-27) - 363a
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accounts-with-accounts-type-full (1997-03-19) - AA
keyboard_arrow_right 1996
-
legacy (1996-06-14) - 403a
-
legacy (1996-03-09) - 403a
-
legacy (1996-07-06) - 288
-
legacy (1996-10-08) - 363a
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accounts-with-accounts-type-full (1996-07-04) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-13) - AA
-
legacy (1995-09-08) - 288
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legacy (1995-09-18) - 288
-
legacy (1995-10-18) - 363x
keyboard_arrow_right 1994
-
legacy (1994-11-16) - 288
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legacy (1994-11-15) - 363x
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accounts-with-accounts-type-full (1994-07-19) - AA
-
legacy (1994-06-16) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-27) - AA
-
legacy (1993-12-22) - 363x
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legacy (1993-07-26) - 288
keyboard_arrow_right 1992
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legacy (1992-11-01) - 363s
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accounts-with-accounts-type-full (1992-06-17) - AA
keyboard_arrow_right 1991
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legacy (1991-10-30) - 363b
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accounts-with-accounts-type-full (1991-06-24) - AA
keyboard_arrow_right 1990
-
legacy (1990-12-11) - 363
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accounts-with-accounts-type-full (1990-06-20) - AA
-
legacy (1990-03-06) - 363
keyboard_arrow_right 1989
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legacy (1989-02-24) - 395
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legacy (1989-03-08) - 363
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accounts-with-accounts-type-full (1989-07-10) - AA
keyboard_arrow_right 1988
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legacy (1988-02-22) - 403a
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legacy (1988-02-09) - 363
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certificate-change-of-name-company (1988-11-29) - CERTNM
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accounts-with-accounts-type-full (1988-07-22) - AA
keyboard_arrow_right 1987
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legacy (1987-05-14) - 403a
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legacy (1987-06-22) - 395
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legacy (1987-11-20) - 395
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legacy (1987-03-31) - 288
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accounts-with-accounts-type-full (1987-12-11) - AA
-
legacy (1987-11-23) - 395
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-07) - AA
-
legacy (1986-11-19) - 288
-
legacy (1986-11-07) - 363
-
legacy (1986-12-29) - 395
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-02-14) - AA
keyboard_arrow_right 1973
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incorporation-company (1973-08-31) - NEWINC