WARDWAY LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

WARDWAY LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
WARDWAY LIMITED was incorporated 26 years ago on 07/04/1998 and has the registered number: 03542283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

WARDWAY LIMITED - LIVERPOOL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

3RD FLOOR, 1 TEMPLE SQUARE
LIVERPOOL
L2 5RL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SANDRA SUGDEN Sep 1950 British Director 1998-04-07 CURRENT
MR JOHN O'TOOLE May 1957 British Director 2015-02-19 CURRENT
MR PAUL MCKITTRICK Oct 1971 British Director 2023-10-26 CURRENT
MRS SHARON BROOKES Mar 1955 British Director 2007-11-01 CURRENT
MR PAUL MCKITTRICK Oct 1971 British Secretary 2004-11-09 CURRENT
JOHN O'TOOLE May 1957 British Director 1998-04-07 UNTIL 2000-09-28 RESIGNED
MRS SHARON BROOKES Mar 1955 British Director 1998-06-17 UNTIL 2000-09-28 RESIGNED
MRS SANDRA SUGDEN Sep 1950 British Secretary 1998-04-07 UNTIL 2000-09-28 RESIGNED
RUTH ELIZABETH DAVIDSON Apr 1970 Secretary 2000-09-29 UNTIL 2004-11-09 RESIGNED
MISS MAUREEN ANN THOMAS British Director 2007-11-01 UNTIL 2023-02-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-04-07 UNTIL 1998-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sharon Brookes 2017-04-07 3/1955 Liverpool   Ownership of shares 25 to 50 percent
Mr John O'Toole 2017-04-07 5/1957 Liverpool   Ownership of shares 25 to 50 percent
Mrs Sandra Sugden 2017-04-07 9/1950 Liverpool   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIPSHIRE LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED BURY ST. EDMUNDS Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BUTTERSILK PROPERTIES LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ONTECA LIMITED MERSEYSIDE Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
SHADOWWATCH LIMITED LIVERPOOL Dissolved... DORMANT 80100 - Private security activities
BLUE CUBE ICT LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 7260 - Other computer related activities
GLOBAL VIEWING LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
EFIXINGS LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
THOMAS ASSOCIATES MERSEYSIDE LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
THOMAS ASSOCIATES (NORTH WEST) LLP LIVERPOOL Dissolved... DORMANT None Supplied
JBS ACCOUNTANTS LLP LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Wardway Limited Accounts 2024-04-06 30-11-2023 £47,690 Cash £503,023 equity
Wardway Limited Accounts 2023-03-05 30-11-2022 £44,340 Cash £498,415 equity
Wardway Limited Accounts 2022-03-29 30-11-2021 £83,563 Cash £518,015 equity
Wardway Limited Accounts 2021-08-03 30-11-2020 £133,002 Cash £563,466 equity
Wardway Limited Accounts 2020-07-30 30-11-2019 £134,553 Cash £564,274 equity
Wardway Limited Accounts 2019-05-11 30-11-2018 £34,700 Cash £567,129 equity
Wardway Limited Accounts 2018-04-10 30-11-2017 £43,304 Cash £447,860 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RYANVALE LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHADOW CONSULTANCY SERVICES LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
PINEWOOD PROPERTIES (UK) LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STATE CASINO (NORTH WEST) LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
PARKINSON INC. LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 81300 - Landscape service activities
PURE FACE CLINIC LIMITED LIVERPOOL ENGLAND Active DORMANT 86900 - Other human health activities
RICHARD TRACEY LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BABY E COFFEE & DELI LTD LIVERPOOL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MOMENTUM BUILD (NW) LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOMENTUM (NW) LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management