WARD COLE HOLDINGS LIMITED - LINCOLNSHIRE


Company Profile Company Filings

Overview

WARD COLE HOLDINGS LIMITED is a Private Limited Company from LINCOLNSHIRE and has the status: Active.
WARD COLE HOLDINGS LIMITED was incorporated 17 years ago on 30/04/2007 and has the registered number: 06231845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

WARD COLE HOLDINGS LIMITED - LINCOLNSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

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

FOSSE HOUSE, ROMAN WHARF
LINCOLNSHIRE
LN1 1SR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL CHRISTOPHER NOLAN Oct 1987 British Director 2020-09-01 CURRENT
WAYNE EDWARD HANSARD Oct 1962 British Director 2007-09-27 CURRENT
SIMON JOHN BOVILL Aug 1956 British Director 2007-09-27 CURRENT
GEOFFREY MICHAEL WARD Mar 1947 British Director 2007-05-09 UNTIL 2020-04-23 RESIGNED
ADRIAN DEMPSTER Feb 1949 British Director 2007-09-27 UNTIL 2014-03-31 RESIGNED
MR DENIS BRIAN CARR Oct 1958 British Director 2007-05-09 UNTIL 2014-02-07 RESIGNED
GEOFFREY MICHAEL WARD Mar 1947 British Secretary 2007-05-09 UNTIL 2020-04-23 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2007-04-30 UNTIL 2007-04-30 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2007-04-30 UNTIL 2007-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon John Bovill 2016-04-06 8/1956 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARD COLE LIMITED LINCOLN Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
ZEMAPLAN LIMITED STOURBRIDGE UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
BRIAN CARR DESIGN LTD LINCOLN ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CARR FAMILY SETTLEMENT LTD LINCOLN ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Ward Cole Holdings Limited - Period Ending 2022-11-30 2023-08-12 30-11-2022
Ward Cole Holdings Limited - Period Ending 2021-11-30 2022-08-31 30-11-2021

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARD COLE LIMITED LINCOLN Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
LINCS CONSTRUCTION LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LCL HOMES LTD LINCOLN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CKM PROPERTY LTD LINCOLN UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AB ADDITIVE LTD LINCOLN ENGLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
STAUNCHY SOLUTION LTD LINCOLN ENGLAND Active NO ACCOUNTS FILED 31090 - Manufacture of other furniture