WARD404 LIMITED - ILFRACOMBE
| Company Profile | Company Filings |
Overview
WARD404 LIMITED is a Private Limited Company from ILFRACOMBE ENGLAND and has the status: Active.
WARD404 LIMITED was incorporated 21 years ago on 09/01/2003 and has the registered number: 04632546. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
WARD404 LIMITED was incorporated 21 years ago on 09/01/2003 and has the registered number: 04632546. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
WARD404 LIMITED - ILFRACOMBE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CARIS BROOK HOUSE
ILFRACOMBE
DEVON
EX34 8EU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAIDA VALE SINGERS LIMITED (until 29/04/2006)
MAIDA VALE SINGERS LIMITED (until 29/04/2006)
R REINA (PLUMBING AND HEATING) LIMITED (until 09/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2023 | 23/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALISTAIR JAMES RAMSEY | Feb 1972 | British | Director | 2006-02-01 | CURRENT |
| STOCKMAN LIMITED | Corporate Director | 2003-01-09 UNTIL 2003-01-09 | RESIGNED | ||
| DAVID ROBERT WILD | Sep 1973 | English | Director | 2006-02-01 UNTIL 2019-12-09 | RESIGNED |
| ENRIQUE IGLESIA REINA | Oct 1971 | British | Director | 2003-01-09 UNTIL 2004-01-05 | RESIGNED |
| DAVID ROBERT WILD | Sep 1973 | English | Secretary | 2006-02-01 UNTIL 2019-12-09 | RESIGNED |
| CHARLOTTE VICTORIA REINA | Secretary | 2003-01-09 UNTIL 2004-01-05 | RESIGNED | ||
| MR GREGG PILCHER | May 1966 | British | Secretary | 2003-01-09 UNTIL 2003-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Deborah Ann Ramsey | 2023-01-10 | 1/1975 | Ilfracombe Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Deborah Ann Ramsey | 2018-01-10 - 2018-01-10 | 1/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alistair James Ramsey | 2018-01-10 | 2/1972 | Ilfracombe Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Robert Wild | 2017-01-09 - 2019-12-09 | 9/1973 | Ilfracombe Devon | Ownership of shares 25 to 50 percent |
| Mr Alistair James Ramsey | 2017-01-09 - 2018-01-10 | 2/1972 | Ilfracombe Devon | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ward404 Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-29 | 30-04-2022 | £737,131 Cash £178,281 equity |
| Ward404 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-12 | 30-04-2021 | £405,638 Cash £186,338 equity |
| Ward404 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-01 | 30-04-2020 | £287,526 Cash £234,131 equity |
| Ward404 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 30-04-2019 | £288,619 Cash £261,910 equity |
| Ward404 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-04-2018 | £318,228 Cash £290,338 equity |
| Ward404 Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-01 | 30-04-2017 | £339,447 Cash £338,926 equity |
| Ward404 Limited | 2017-01-31 | 30-04-2016 | £411,347 Cash £370,220 equity |
| Ward404 Limited | 2016-01-30 | 30-04-2015 | £367,952 Cash £328,016 equity |
| Ward404 Limited | 2015-01-24 | 30-04-2014 | £264,125 Cash £256,529 equity |