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 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
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 |
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 |