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WARDSEND LTD - 41 Cornmarket Street, Oxford, OX1 3HA, United Kingdom
Company Information
- Company registration number
- 02333152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41 Cornmarket Street
- Oxford
- OX1 3HA 41 Cornmarket Street, Oxford, OX1 3HA UK
Management
- Managing Directors
- LAING, Caroline Elizabeth
- LAING, Charlotte Elizabeth
- LAING, Ian Michael
- Company secretaries
- LAING, Caroline Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-01-09
- Age Of Company 1989-01-09 35 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mrs Caroline Elizabeth Laing
- Mr Ian Michael Laing
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KINGCRAIG LIMITED
- Legal Entity Identifier (LEI)
- 213800LJANRYUMY62R28
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2021-02-20
- Last Date: 2020-01-09
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WARDSEND LTD Company Description
- WARDSEND LTD is a ltd registered in United Kingdom with the Company reg no 02333152. Its current trading status is "live". It was registered 1989-01-09. It was previously called KINGCRAIG LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-01-09.It can be contacted at 41 Cornmarket Street .
Get WARDSEND LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wardsend Ltd - 41 Cornmarket Street, Oxford, OX1 3HA, United Kingdom
- 1989-01-09
- 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-group (2021-01-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-12) - AA
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gazette-notice-compulsory (2019-12-03) - GAZ1
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accounts-with-accounts-type-group (2019-02-08) - AA
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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gazette-filings-brought-up-to-date (2019-12-14) - DISS40
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-03-05) - PSC04
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-07-14) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-07-14) - AA
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gazette-notice-compulsory (2016-07-05) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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gazette-filings-brought-up-to-date (2016-07-16) - DISS40
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-29) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-07) - AA
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capital-allotment-shares (2014-01-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-27) - MR01
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certificate-change-of-name-company (2013-08-05) - CERTNM
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change-of-name-notice (2013-08-05) - CONNOT
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capital-allotment-shares (2013-02-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-13) - AA
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accounts-with-accounts-type-total-exemption-small (2012-11-21) - AA
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capital-allotment-shares (2012-12-21) - SH01
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capital-variation-of-rights-attached-to-shares (2012-12-21) - SH10
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statement-of-companys-objects (2012-12-21) - CC04
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resolution (2012-12-21) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-03) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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legacy (2011-11-15) - MG01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-12-21) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-26) - AA
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legacy (2009-01-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-16) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-29) - AA
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legacy (2007-02-13) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-04-24) - AA
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legacy (2006-01-25) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-31) - AA
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legacy (2005-01-25) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-02-14) - 363s
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legacy (2004-01-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-22) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-19) - AA
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legacy (2002-01-28) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-05) - AA
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legacy (2001-01-17) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-09) - AA
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legacy (2000-01-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-26) - AA
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legacy (1999-09-10) - 288a
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legacy (1999-01-13) - 363s
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legacy (1999-01-13) - 288a
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legacy (1999-01-13) - 287
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legacy (1999-01-13) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-08-05) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-30) - 363s
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legacy (1997-06-19) - 225
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accounts-with-accounts-type-full (1997-05-01) - AA
keyboard_arrow_right 1996
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certificate-re-registration-public-limited-company-to-private (1996-06-06) - CERT10
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legacy (1996-02-29) - 288
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legacy (1996-03-19) - 363s
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resolution (1996-06-06) - RESOLUTIONS
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legacy (1996-06-06) - 53
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re-registration-memorandum-articles (1996-06-06) - MAR
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legacy (1996-08-13) - 173
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accounts-with-accounts-type-full (1996-02-05) - AA
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legacy (1996-09-04) - 288
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resolution (1996-09-05) - RESOLUTIONS
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certificate-change-of-name-company (1996-09-13) - CERTNM
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legacy (1996-09-17) - 288
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legacy (1996-09-26) - 169
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-31) - AA
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legacy (1995-01-25) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-01) - AA
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legacy (1994-02-17) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-02) - 363s
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legacy (1993-03-02) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-10) - AA
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accounts-with-accounts-type-full (1992-02-05) - AA
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legacy (1992-01-22) - 363s
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legacy (1992-01-22) - 288
keyboard_arrow_right 1991
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legacy (1991-01-16) - 287
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legacy (1991-03-15) - 363a
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accounts-with-accounts-type-full (1991-03-14) - AA
keyboard_arrow_right 1990
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legacy (1990-12-05) - 363a
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legacy (1990-08-24) - 287
keyboard_arrow_right 1989
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legacy (1989-04-19) - 88(2)
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certificate-authorisation-to-commence-business-borrow (1989-03-20) - CERT8
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application-to-commence-business (1989-03-20) - 117
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legacy (1989-02-18) - 288
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legacy (1989-02-18) - 224
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resolution (1989-02-13) - RESOLUTIONS
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legacy (1989-02-13) - 123
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legacy (1989-02-05) - PROSP
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incorporation-company (1989-01-09) - NEWINC