WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED - READING


Company Profile Company Filings

Overview

WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED is a Private Limited Company from READING and has the status: Active.
WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED was incorporated 28 years ago on 14/02/1996 and has the registered number: 03158377. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED - READING

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

HWCA
87 CASTLE STREET
READING
RG1 7SN

This Company Originates in : United Kingdom
Previous trading names include:
WARD FINANCIAL HOLDINGS LIMITED (until 16/09/2011)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

HWCA

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER CHARLES WARD Jan 1952 British Director 1996-02-14 CURRENT
MRS LOUISE ANNE WARD Secretary 2013-04-22 CURRENT
JPCORS LIMITED Corporate Nominee Secretary 1996-02-14 UNTIL 1996-02-14 RESIGNED
MR LESLIE JOHN MARSHALL Jul 1955 British Director 1998-04-07 UNTIL 2013-04-15 RESIGNED
MR IAN SINCLAIR WETHERELL Jun 1945 British Secretary 1996-02-14 UNTIL 2007-02-08 RESIGNED
MR LESLIE JOHN MARSHALL Jul 1955 British Secretary 2007-02-08 UNTIL 2013-04-22 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1996-02-14 UNTIL 1996-02-14 RESIGNED
JPCORS LIMITED Corporate Nominee Director 1996-02-14 UNTIL 1996-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Charles Ward 2016-04-06 1/1952 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TALBOT DIESELS LIMITED CLECKHEATON Dissolved... DORMANT 33200 - Installation of industrial machinery and equipment
WARD CONSULTANCY LIMITED MARLOW Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
WARD COMMERCIAL INVESTMENTS LIMITED READING Active MICRO ENTITY 74990 - Non-trading company
TALENT POINT (UK) LIMITED READING Dissolved... DORMANT 7414 - Business & management consultancy
NINE RECORDS LIMITED BRISTOL Dissolved... NO ACCOUNTS FILED 18201 - Reproduction of sound recording
NINE SONGS LIMITED BRISTOL Dissolved... NO ACCOUNTS FILED 90010 - Performing arts
WARD CONNECTIONS LIMITED READING Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
WORKSAFE INNOVATIVE SOLUTIONS LIMITED READING ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
GO ORGANIC! LIMITED READING UNITED KINGDOM Active -... MICRO ENTITY 86900 - Other human health activities
SDLT COMPASS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SCOTTS ATLANTIC DISTRIBUTORS LLP LONDON ... FULL None Supplied
ECLIPSE FILM PARTNERS NO.2 LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
FIG EQUITY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ward Consultancy Professional Services - Accounts to registrar (filleted) - small 23.2.5 2024-01-17 31-08-2023 £556,719 equity
Ward Consultancy Professional Services - Accounts to registrar (filleted) - small 22.3 2023-02-08 31-08-2022 £547,339 equity

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