WARD GOODMAN COMPANY SERVICES LIMITED - WIMBORNE


Company Profile Company Filings

Overview

WARD GOODMAN COMPANY SERVICES LIMITED is a Private Limited Company from WIMBORNE UNITED KINGDOM and has the status: Active.
WARD GOODMAN COMPANY SERVICES LIMITED was incorporated 26 years ago on 18/06/1998 and has the registered number: 03584087. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WARD GOODMAN COMPANY SERVICES LIMITED - WIMBORNE

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
31 / 3 31/03/2023 31/12/2024

Registered Office

4 CEDAR PARK COBHAM ROAD
WIMBORNE
DORSET
BH21 7SF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MICHAEL RODD Aug 1967 British Director 2009-07-01 CURRENT
MR ROGER STEPHEN DUCKWORTH Jan 1968 British Director 2007-03-26 CURRENT
MR ROGER STEPHEN DUCKWORTH Jan 1968 British Secretary 2008-03-31 CURRENT
MR SIMON MICHAEL WILLCOX Dec 1967 British Director 2009-07-01 UNTIL 2011-07-25 RESIGNED
MR DAVID EDWIN RICHARD LAPTHORN Feb 1958 British Director 2007-03-26 UNTIL 2019-04-26 RESIGNED
JONATHAN HOWARD GALLOP Feb 1950 British Director 1998-06-18 UNTIL 2008-03-31 RESIGNED
MR GRAHAM GEORGE BALL Aug 1961 British Director 1998-06-18 UNTIL 2014-09-30 RESIGNED
JONATHAN HOWARD GALLOP Feb 1950 British Secretary 1998-06-18 UNTIL 2008-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-06-18 UNTIL 1998-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Edwin Richard Lapthorn 2016-04-06 - 2019-04-28 2/1958 Dorset   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Roger Stephen Duckworth 2016-04-06 1/1968 Wimborne   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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WARD GOODMAN FINANCIAL SERVICES LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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WARD GOODMAN TRUSTEES LIMITED WIMBORNE Active DORMANT 74990 - Non-trading company
PLATFORM ONE LIMITED WIMBORNE Active FULL 64999 - Financial intermediation not elsewhere classified
WARD GOODMAN ACCOUNTANCY SERVICES LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
WARD GOODMAN (GILLINGHAM) LIMITED WIMBORNE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BLANCHARDS BAILEY FINANCIAL SERVICES LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 70221 - Financial management
WARD GOODMAN ASSET MANAGEMENT LIMITED WIMBORNE Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
THE PROPERTY DEVELOPMENT EXCHANGE LIMITED WIMBORNE Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
WARD GOODMAN AUDIT SERVICES LIMITED WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WARD GOODMAN COMPANY SERVICES LIMITED 2023-05-16 31-03-2023 £2 Cash £2 equity
Accounts filed on 31-03-2022 2022-05-18 31-03-2022 £2 Cash £2 equity
Accounts filed on 31-03-2021 2021-05-06 31-03-2021 £2 Cash £2 equity
Accounts filed on 31-03-2020 2020-06-13 31-03-2020 £2 Cash £2 equity
Accounts filed on 31-03-2019 2019-12-04 31-03-2019 £2 Cash £2 equity
Accounts filed on 31-03-2018 2018-04-13 31-03-2018 £2 Cash £2 equity
Accounts filed on 31-03-2017 2017-12-21 31-03-2017 £2 Cash £2 equity
Accounts filed on 31-03-2016 2016-12-20 31-03-2016 £2 Cash £2 equity
Accounts filed on 31-03-2015 2016-01-19 31-03-2015 £2 Cash £2 equity
Accounts filed on 31-03-2014 2014-12-17 31-03-2014 £2 Cash £2 equity

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