WARDS GROUP LIMITED - EAST SUSSEX


Company Profile Company Filings

Overview

WARDS GROUP LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
WARDS GROUP LIMITED was incorporated 19 years ago on 16/05/2005 and has the registered number: 05453678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

WARDS GROUP LIMITED - EAST SUSSEX

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

30/34 NORTH STREET
EAST SUSSEX
BN27 1DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL GORDON ARCHER Jan 1961 British Director 2015-10-02 CURRENT
MRS ADELE WILLIAMS ARCHER Nov 1956 American Director 2015-10-02 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-16 UNTIL 2005-05-16 RESIGNED
NICOLA TERESA LEE Jan 1956 British Director 2009-07-07 UNTIL 2015-10-02 RESIGNED
MR ROBERT NEIL LEDSHAM Oct 1950 British Director 2005-05-16 UNTIL 2009-07-07 RESIGNED
BENJAMIN BERNICE FIELD Dec 1948 British Director 2005-05-16 UNTIL 2015-10-02 RESIGNED
JANET RUTH FIELD British Secretary 2005-05-16 UNTIL 2009-07-07 RESIGNED
MR BEMJAMIN BERNICE FIELD British Secretary 2009-07-07 UNTIL 2015-10-02 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-05-16 UNTIL 2005-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Gordon Archer 2016-04-06 1/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Adele Williams Archer 2016-04-06 11/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
TEN SIXTY SIX ENTERPRISE HASTINGS Dissolved... 96090 - Other service activities n.e.c.
BEXHILL COMMUNITY CHURCH EASTBOURNE Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
WARDS SCHOOL WEAR LIMITED EAST SUSSEX Active DORMANT 99999 - Dormant Company
BENICKS LIMITED HAILSHAM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
LEDWINS LIMITED UCKFIELD Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
DAYDREAMER RETAIL LIMITED HEATHFIELD UNITED KINGDOM Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
ARCHER OPERATIONS CONSULTING LIMITED HEATHFIELD UNITED KINGDOM Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
ARCHER INVESTMENTS LIMITED HEATHFIELD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
WARDS CLOTHING COMPANY EASTBOURNE LIMITED HEATHFIELD ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Wards Group Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-08 28-02-2023 £10,980 Cash £80,304 equity
Wards Group Limited - Accounts to registrar (filleted) - small 22.3 2022-11-19 28-02-2022 £45,446 Cash £70,181 equity
Wards Group Limited - Accounts to registrar (filleted) - small 18.2 2021-11-19 28-02-2021 £9,764 Cash £60,489 equity
Wards Group Limited - Accounts to registrar (filleted) - small 18.2 2021-02-12 29-02-2020 £18,581 Cash £74,237 equity
Wards Group Limited - Accounts to registrar (filleted) - small 18.2 2019-11-28 28-02-2019 £23,737 Cash £69,947 equity
Wards Group Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 28-02-2018 £37,171 Cash £62,403 equity
Wards Group Limited - Accounts to registrar - small 17.2 2017-11-29 28-02-2017 £20,840 Cash £57,313 equity
Wards Group Limited - Abbreviated accounts 16.1 2016-09-29 28-02-2016 £54,282 Cash £56,176 equity
Wards Group Limited - Limited company - abbreviated - 11.6 2015-10-14 28-02-2015 £46,329 Cash £77,411 equity
Wards Group Limited - Limited company - abbreviated - 11.0.0 2014-10-28 28-02-2014 £45,841 Cash £85,610 equity

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