PACE WARD LIMITED - STOKE-ON-TRENT
Company Profile | Company Filings |
Overview
PACE WARD LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
PACE WARD LIMITED was incorporated 21 years ago on 26/06/2003 and has the registered number: 04812481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PACE WARD LIMITED was incorporated 21 years ago on 26/06/2003 and has the registered number: 04812481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PACE WARD LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
6 RIDGE HOUSE RIDGE HOUSE DRIVE
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5SJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES YEANDLE | May 1983 | British | Director | 2024-04-17 | CURRENT |
MR RICHARD TUPLIN | Jan 1976 | British | Director | 2023-07-03 | CURRENT |
ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-04-03 | CURRENT | ||
CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2023-04-03 | CURRENT | ||
MR GEOFFREY WARD | Oct 1953 | British | Director | 2003-06-26 UNTIL 2023-04-03 | RESIGNED |
MR JEREMY HEATH PACE | Jul 1971 | British | Director | 2003-06-26 UNTIL 2024-04-17 | RESIGNED |
CHRISTINE YVONNE PACE | May 1943 | Director | 2003-06-26 UNTIL 2009-04-06 | RESIGNED | |
MRS VALERIE PACE | Secretary | 2016-11-29 UNTIL 2023-04-03 | RESIGNED | ||
MR JEREMY HEATH PACE | Secretary | 2011-06-01 UNTIL 2016-11-29 | RESIGNED | ||
CHRISTINE YVONNE PACE | May 1943 | Secretary | 2003-06-26 UNTIL 2011-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ardonagh Advisory Broking Holdings Limited | 2023-04-03 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Lilly Holdings Limited | 2020-01-01 | Stoke-On-Trent Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Jeremy Heath Pace | 2016-04-06 - 2020-01-01 | 7/1971 | Stoke-On-Trent Staffordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pace_Ward_Limited - Accounts | 2023-01-10 | 30-09-2022 | £71,038 Cash £206,419 equity |
Pace Ward Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-19 | 30-09-2021 | £92,664 Cash £250,482 equity |
Pace Ward Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-27 | 30-09-2020 | £129,266 Cash £265,461 equity |
Pace Ward Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-22 | 30-09-2019 | £39,055 Cash £239,695 equity |
Pace Ward Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-19 | 30-09-2018 | £93,743 Cash £186,040 equity |
Pace Ward Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 30-09-2017 | £286,691 Cash £371,274 equity |
Pace Ward Limited - Period Ending 2015-09-30 | 2015-12-24 | 30-09-2015 | £54,885 Cash £258,513 equity |
Pace Ward Limited - Period Ending 2014-09-30 | 2015-01-31 | 30-09-2014 | £116,354 Cash £204,126 equity |