WARD HOMES GROUP LIMITED
COALVILLE KEALOHA II LIMITED INTERCEDE 1794 LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 04421641
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Neil Cooper as a director on 19 January 2017; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of WARD HOMES GROUP LIMITED are www.wardhomesgroup.co.uk, and www.ward-homes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ward Homes Group Limited is a Private Limited Company. The company registration number is 04421641. Ward Homes Group Limited has been working since 22 April 2002. The present status of the company is Active. The registered address of Ward Homes Group Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics Le67 1uf. . BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOYES, Steven John is a Director of the company. THOMAS, David Fraser is a Director of the company. Secretary DENT, Laurence has been resigned. Secretary DOUGLAS, Robert Granville has been resigned. Secretary LETHABY, Michael Richard has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BROOKE, Richard John Russell has been resigned. Director BROWN, Graham Marshall has been resigned. Director CLARE, Mark Sydney has been resigned. Director COOPER, Neil has been resigned. Director DENT, Laurence has been resigned. Director FENTON, Clive has been resigned. Director HOLLIDAY, Peter David has been resigned. Director LETHABY, Michael Richard has been resigned. Director NEALE, Frank Leslie George has been resigned. Director PAIN, Mark Andrew has been resigned. Director ROBERTSON, Ian has been resigned. Director STANSFIELD, Michael John has been resigned. Director TOWNSEND, Nicolas John has been resigned. Director WEINEL, Alastair James has been resigned. Director WILLIAMS, James Michael has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 07 October 2014
Director
BOYES, Steven John
Appointed Date: 11 June 2007
65 years old
Director
THOMAS, David Fraser
Appointed Date: 21 July 2009
63 years old

Resigned Directors

Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 31 December 2007
Secretary
DOUGLAS, Robert Granville
Resigned: 31 December 2007
Appointed Date: 14 November 2003
Secretary
LETHABY, Michael Richard
Resigned: 14 November 2003
Appointed Date: 05 July 2002
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 05 July 2002
Appointed Date: 22 April 2002
Director
BROOKE, Richard John Russell
Resigned: 20 April 2012
Appointed Date: 14 November 2003
65 years old
Director
BROWN, Graham Marshall
Resigned: 21 September 2006
Appointed Date: 14 November 2003
80 years old
Director
CLARE, Mark Sydney
Resigned: 31 July 2015
Appointed Date: 11 June 2007
68 years old
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 11 June 2007
73 years old
Director
FENTON, Clive
Resigned: 05 July 2012
Appointed Date: 11 June 2007
67 years old
Director
HOLLIDAY, Peter David
Resigned: 14 November 2003
Appointed Date: 05 July 2002
78 years old
Director
LETHABY, Michael Richard
Resigned: 15 January 2004
Appointed Date: 05 July 2002
62 years old
Director
NEALE, Frank Leslie George
Resigned: 14 November 2003
Appointed Date: 12 July 2002
75 years old
Director
PAIN, Mark Andrew
Resigned: 21 July 2009
Appointed Date: 11 June 2007
64 years old
Director
ROBERTSON, Ian
Resigned: 30 June 2007
Appointed Date: 14 November 2003
78 years old
Director
STANSFIELD, Michael John
Resigned: 14 January 2005
Appointed Date: 14 November 2003
69 years old
Director
TOWNSEND, Nicolas John
Resigned: 08 April 2006
Appointed Date: 14 November 2003
79 years old
Director
WEINEL, Alastair James
Resigned: 14 November 2003
Appointed Date: 12 July 2002
60 years old
Director
WILLIAMS, James Michael
Resigned: 14 November 2003
Appointed Date: 05 July 2002
80 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 05 July 2002
Appointed Date: 22 April 2002
Director
MITRE SECRETARIES LIMITED
Resigned: 05 July 2002
Appointed Date: 22 April 2002

Persons With Significant Control

Wilson Bowden Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARD HOMES GROUP LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 30 June 2016
20 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
18 Dec 2015
Director's details changed for Neil Cooper on 23 November 2015
11 Dec 2015
Appointment of Neil Cooper as a director on 23 November 2015
...
... and 109 more events
29 Jul 2002
Secretary resigned
27 Jul 2002
Particulars of mortgage/charge
19 Jul 2002
Registered office changed on 19/07/02 from: mitre house 160 aldersgate street london EC1A 4DD
10 Jul 2002
Company name changed intercede 1794 LIMITED\certificate issued on 10/07/02
22 Apr 2002
Incorporation

WARD HOMES GROUP LIMITED Charges

12 July 2002
Guarantee & debenture
Delivered: 27 July 2002
Status: Satisfied on 28 November 2003
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and for Each of the Securedparties
Description: Fixed and floating charges over the undertaking and all…

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