C V (WARD) LIMITED - COALVILLE


Company Profile Company Filings

Overview

C V (WARD) LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
C V (WARD) LIMITED was incorporated 26 years ago on 06/11/1997 and has the registered number: 03461625. The accounts status is DORMANT and accounts are next due on 31/03/2024.

C V (WARD) LIMITED - COALVILLE

This company is listed in the following categories:
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 FOREST BUSINESS
COALVILLE
LEICS
LE67 1UF

This Company Originates in : United Kingdom
Previous trading names include:
CASTLE VILLAGE LIMITED (until 08/02/2005)

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
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-02-10 CURRENT
MR DAVID FRASER THOMAS Jan 1963 British Director 2012-07-05 CURRENT
MR STEVEN JOHN BOYES Aug 1960 British Director 2008-04-22 CURRENT
RAYMOND ALAN BROWN Feb 1938 British Director 1997-11-06 UNTIL 1999-11-02 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
MICHAEL RICHARD LETHABY Nov 1963 British Secretary 1999-11-02 UNTIL 2003-11-14 RESIGNED
MR PETER JOHN RAND Nov 1951 British Secretary 1997-11-06 UNTIL 1999-11-02 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 2008-04-22 UNTIL 2010-03-05 RESIGNED
MR CLIVE FENTON May 1958 British Director 2008-04-22 UNTIL 2012-07-05 RESIGNED
MICHAEL RICHARD LETHABY Nov 1963 British Director 1999-11-02 UNTIL 2004-01-15 RESIGNED
MR. THOMAS STEPHEN KEEVIL Dec 1960 British Director 2012-07-05 UNTIL 2015-12-31 RESIGNED
MR PETER DAVID HOLLIDAY Jul 1947 British Director 1999-11-02 UNTIL 2003-11-14 RESIGNED
MR WILLIAM CORTIS GAIR Jun 1942 British Director 1997-11-06 UNTIL 1999-11-02 RESIGNED
GLASSMILL LIMITED Corporate Nominee Director 1997-11-06 UNTIL 1997-11-06 RESIGNED
NEIL COOPER Jul 1967 British Director 2015-11-23 UNTIL 2017-01-19 RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 2008-04-22 UNTIL 2009-07-21 RESIGNED
RICHARD JOHN RUSSELL BROOKE Aug 1960 British Director 2003-11-14 UNTIL 2012-04-20 RESIGNED
MR MICHAEL JOHN STANSFIELD Sep 1956 British Director 2003-11-14 UNTIL 2005-01-14 RESIGNED
MR GREGSON HORACE LOCKE Apr 1956 British Director 2005-01-14 UNTIL 2007-06-30 RESIGNED
M & N SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-06 UNTIL 1997-11-06 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

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