WARDSEND LTD - OXFORD
Company Profile | Company Filings |
Overview
WARDSEND LTD is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
WARDSEND LTD was incorporated 35 years ago on 09/01/1989 and has the registered number: 02333152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
WARDSEND LTD was incorporated 35 years ago on 09/01/1989 and has the registered number: 02333152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
WARDSEND LTD - OXFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
6-7 CITIBASE, NEW BARCLAY HOUSE
OXFORD
OX2 0HP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KINGCRAIG LIMITED (until 05/08/2013)
KINGCRAIG LIMITED (until 05/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN MICHAEL LAING | Dec 1946 | British | Director | 1996-09-02 | CURRENT |
MR HAMISH ALEXANDER LAING | Dec 1978 | British | Director | 2022-12-16 | CURRENT |
MS CHARLOTTE ELIZABETH LAING | May 1975 | British | Director | 2018-01-16 | CURRENT |
MRS CAROLINE ELIZABETH LAING | Apr 1948 | British | Director | 1996-06-17 | CURRENT |
MRS CAROLINE ELIZABETH LAING | Apr 1948 | British | Secretary | 1998-12-23 | CURRENT |
MILTON NICHOLAS PSYLLIDES | Oct 1953 | British | Director | RESIGNED | |
MR PAUL HIRD JOSELAND | May 1935 | British | Director | RESIGNED | |
ANDREW JOHN CANN | Mar 1947 | Director | RESIGNED | ||
MR ANDREW JOHN BRUCKLAND | Mar 1955 | British | Director | 1992-12-10 UNTIL 1996-06-17 | RESIGNED |
CAPITAL VENTURES LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Caroline Elizabeth Laing | 2016-06-01 | 4/1948 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Ian Michael Laing | 2016-06-01 | 12/1946 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wardsend Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-23 | 31-07-2023 | £24,107 Cash £-553,330 equity |
Wardsend Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-23 | 31-12-2022 | £48,752 Cash £-515,007 equity |
Wardsend Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-21 | 31-12-2021 | £38,908 Cash £-495,762 equity |
Wardsend Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-25 | 31-12-2020 | £61,045 Cash £-485,064 equity |
Wardsend Ltd Company Accounts | 2017-09-30 | 31-12-2016 | £359,765 Cash £1,027,477 equity |
Accounts filed on 31-07-2015 | 2016-07-15 | 31-07-2015 | £190,469 Cash £383,118 equity |
Accounts filed on 31-07-2014 | 2015-05-21 | 31-07-2014 | £93,901 Cash £292,590 equity |