WARDS COUNTRY HOUSES LIMITED - COALVILLE
Company Profile | Company Filings |
Overview
WARDS COUNTRY HOUSES LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
WARDS COUNTRY HOUSES LIMITED was incorporated 44 years ago on 16/04/1980 and has the registered number: 01491056. The accounts status is DORMANT and accounts are next due on 31/03/2024.
WARDS COUNTRY HOUSES LIMITED was incorporated 44 years ago on 16/04/1980 and has the registered number: 01491056. The accounts status is DORMANT and accounts are next due on 31/03/2024.
WARDS COUNTRY HOUSES LIMITED - COALVILLE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BARRATT HOUSE CARTWRIGHT WAY
COALVILLE
LEICS
LE67 1UF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK PATRICK MILES BAILEY | Oct 1965 | British | Director | 2022-12-31 | CURRENT |
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-03-06 | CURRENT | ||
MR STEVEN JOHN BOYES | Aug 1960 | British | Director | 2007-06-11 | CURRENT |
MR DAVID FRASER THOMAS | Jan 1963 | British | Director | 2012-07-05 | CURRENT |
GRAEME ANTHONY WALL | Apr 1960 | British | Secretary | 1998-01-01 UNTIL 1998-10-28 | RESIGNED |
MARK SYDNEY CLARE | Aug 1957 | British | Director | 2007-06-11 UNTIL 2010-02-04 | RESIGNED |
MR LAURENCE DENT | Feb 1952 | British | Director | 2007-06-11 UNTIL 2010-12-31 | RESIGNED |
MR CLIVE FENTON | May 1958 | British | Director | 2007-06-11 UNTIL 2012-07-05 | RESIGNED |
RICHARD JOHN RUSSELL BROOKE | Aug 1960 | British | Director | 2003-11-14 UNTIL 2022-12-31 | RESIGNED |
MR LAURENCE DENT | Feb 1952 | British | Secretary | 2007-12-31 UNTIL 2010-12-31 | RESIGNED |
MR ROBERT GRANVILLE DOUGLAS | Jun 1955 | British | Secretary | 2003-11-14 UNTIL 2007-12-31 | RESIGNED |
CHRISTOPHER ERSKINE LAWTON | Mar 1964 | British | Secretary | 1995-08-31 UNTIL 1997-12-31 | RESIGNED |
MICHAEL RICHARD LETHABY | Nov 1963 | British | Secretary | 1998-10-28 UNTIL 2003-11-14 | RESIGNED |
MR BRIAN LAWRENCE MARTIN | Jun 1949 | British | Secretary | 1993-05-19 UNTIL 1995-08-31 | RESIGNED |
MR CLIFFORD LESTER PEMBLE | Secretary | RESIGNED | |||
MR DAVID GOODIN | Jan 1944 | British | Director | 1998-01-22 UNTIL 1998-05-01 | RESIGNED |
DENIS JOHN WARD | Dec 1923 | British | Director | RESIGNED | |
SANDRA LAWRENCE | Jan 1948 | British | Director | 1998-01-22 UNTIL 2000-08-11 | RESIGNED |
GRAEME ANTHONY WALL | Apr 1960 | British | Director | 1993-10-06 UNTIL 2000-07-11 | RESIGNED |
JOHN VINCENT WALKER | Dec 1946 | British | Director | RESIGNED | |
JOHN JAMES TROTTER | Jan 1948 | British | Director | 1993-10-06 UNTIL 2003-11-14 | RESIGNED |
MR MICHAEL JOHN STANSFIELD | Sep 1956 | British | Director | 2003-11-14 UNTIL 2005-01-14 | RESIGNED |
MR MARK ANDREW PAIN | Jun 1961 | British | Director | 2007-06-11 UNTIL 2009-07-21 | RESIGNED |
MR GREGSON HORACE LOCKE | Apr 1956 | British | Director | 2005-01-14 UNTIL 2007-06-30 | RESIGNED |
MICHAEL RICHARD LETHABY | Nov 1963 | British | Director | 2000-07-11 UNTIL 2004-01-15 | RESIGNED |
NEIL COOPER | Jul 1967 | British | Director | 2015-11-23 UNTIL 2017-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ward Holdings Limited | 2016-04-06 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |