Ward Bros Holdings (North East) Ltd

DataGardener
dissolved

Ward Bros Holdings (north East) Ltd

06307645•Private Limited With Share Capital

C/O Kbl Advisory Limited, Stamfo, Northenden Road, Sale, M332DH

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

10/07/2007

Company Age

18 years

Directors

2

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Ward Bros Holdings (north East) Ltd (06307645) is a private limited with share capital incorporated on 10/07/2007 (18 years old) and registered in sale, M332DH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 10/07/2007
M332DH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
B
billy ward
director
N
nathan ward
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

84
Gazette Dissolved Liquidation
Category:Gazette
Date:06-02-2026
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:06-11-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:20-09-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-09-2023
Resolution
Category:Resolution
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2016
Resolution
Category:Resolution
Date:14-09-2016
Resolution
Category:Resolution
Date:14-09-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-09-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2016
Auditors Resignation Company
Category:Auditors
Date:24-03-2016
Capital Allotment Shares
Category:Capital
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2013
Legacy
Category:Mortgage
Date:18-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Legacy
Category:Mortgage
Date:24-08-2011
Legacy
Category:Mortgage
Date:23-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2010
Change Of Name Notice
Category:Change Of Name
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2010
Legacy
Category:Mortgage
Date:15-10-2009
Legacy
Category:Mortgage
Date:15-10-2009
Legacy
Category:Annual Return
Date:23-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:15-05-2009
Legacy
Category:Address
Date:26-03-2009
Legacy
Category:Accounts
Date:14-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2008
Legacy
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:28-07-2008
Legacy
Category:Capital
Date:06-03-2008
Legacy
Category:Capital
Date:23-01-2008
Resolution
Category:Resolution
Date:23-01-2008
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Mortgage
Date:03-10-2007
Incorporation Company
Category:Incorporation
Date:10-07-2007

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date22/06/2023
Filing Date20/10/2022
Latest Accounts31/03/2021

Trading Addresses

C/O Kbl Advisory Limited, Stamfo, Northenden Road, Sale, Cheshire M33 2Dh, M332DHRegistered

Related Companies

10
horizon holiday parks (trossachs) limited
live
zeus industries limited
live
horizon holiday parks limited
live
ward estates & developments limited
live
wards storage and hire ltd
live
ward property investments limited
live
parkward resorts ltd
live
n & n trading limited
live
wards estates limited
live
b.m.a. properties limited
live

Contact

C/O Kbl Advisory Limited, Stamfo, Northenden Road, Sale, M332DH