G.R.WARD & CO. - GRANTHAM
| Company Profile | Company Filings |
Overview
G.R.WARD & CO. is a Private Unlimited Company from GRANTHAM and has the status: Active.
G.R.WARD & CO. was incorporated 66 years ago on 29/04/1958 and has the registered number: 00603651. The accounts status is NO ACCOUNTS FILED.
G.R.WARD & CO. was incorporated 66 years ago on 29/04/1958 and has the registered number: 00603651. The accounts status is NO ACCOUNTS FILED.
G.R.WARD & CO. - GRANTHAM
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 |
Registered Office
MILL FARM OFFICE
GRANTHAM
LINCOLNSHIRE
NG32 3EZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/03/2023 | 08/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN RUSSELL BOWSER WARD | Aug 1951 | British | Director | CURRENT | |
| MR JOSEPH JOHN WARD | Secretary | 2023-02-14 | CURRENT | ||
| MRS MARGARET ANN WARD | Jun 1924 | British | Director | RESIGNED | |
| MR GEORGE RUSSELL WARD | Sep 1923 | British | Director | RESIGNED | |
| MRS ANN ELIZABETH GERMAN | Mar 1947 | British | Director | RESIGNED | |
| MRS JANE MARION BURTT | Mar 1949 | British | Director | RESIGNED | |
| MR JOHN RUSSELL BOWSER WARD | Aug 1951 | British | Secretary | RESIGNED | |
| MR WILLIAM RICHARD WARD | Dec 1954 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy Russell Ward | 2022-02-01 | 7/1976 | Grantham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Joseph John Ward | 2022-02-01 | 4/1978 | Horncastle Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Richard Frank Craven | 2022-02-01 | 2/1951 | Horncastle Lincolnshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr John Russell Bowser Ward | 2022-02-01 | 8/1951 | Grantham Lincolnshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Pasture Farm Limited | 2021-07-06 - 2022-02-01 | Grantham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Joseph John Ward | 2020-02-13 - 2021-07-06 | 4/1978 | Horncastle Lincolnshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Timothy Russell Ward | 2020-02-13 - 2021-07-06 | 7/1976 | Grantham Lincolnshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr John Russell Bowser Ward | 2016-04-06 - 2021-07-06 | 8/1951 | Horncastle Lincolnshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Richard Frank Craven | 2016-04-06 - 2021-07-06 | 2/1951 | Woodhall Spa |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr William Richard Ward | 2016-04-06 - 2020-02-13 | 12/1954 | Grantham Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jeremy David Blatherwick | 2016-04-06 - 2020-02-13 | 6/1960 | Newark Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |