WARD HOMES LIMITED
COALVILLE WARDS CONSTRUCTION (MEDWAY) LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 00329622

Status Active

Incorporation Date 8 July 1937

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 41100 - Development of building projects, 41201 - Construction of commercial buildings

Phone, email, etc

Since the company registration two hundred and fifty 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 LIMITED are www.wardhomes.co.uk, and www.ward-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and five 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 Limited is a Private Limited Company. The company registration number is 00329622. Ward Homes Limited has been working since 08 July 1937. The present status of the company is Active. The registered address of Ward Homes 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 LAWTON, Christopher Erskine has been resigned. Secretary LETHABY, Michael Richard has been resigned. Secretary MARTIN, Brian Lawrence has been resigned. Secretary PEMBLE, Clifford Lester has been resigned. Secretary WALL, Graeme Anthony has been resigned. Director BROADHEAD, David Robinson has been resigned. Director BROOKE, Richard John Russell has been resigned. Director BROWN, Graham Marshall has been resigned. Director BURNELL, Janet has been resigned. Director CLARE, Mark Sydney has been resigned. Director COOPER, Neil has been resigned. Director CRISP, Gary Charles has been resigned. Director DE ATH, Andrew Paul has been resigned. Director DENT, Laurence has been resigned. Director DRURY, Michael David has been resigned. Director DRURY, Michael David has been resigned. Director DUFAUR, Elaine Elizabeth has been resigned. Director FENTON, Clive has been resigned. Director GREEN, Richard Clive has been resigned. Director HATCH, Christopher John has been resigned. Director HOLLIDAY, Peter David has been resigned. Director LAW, Patrick James has been resigned. Director LETHABY, Michael Richard has been resigned. Director LOCKE, Gregson Horace has been resigned. Director LONDON, Charles Arthur has been resigned. Director MCCARRICK, Anthony has been resigned. Director MCLEOD, Douglas has been resigned. Director MEE, Jayne Elizabeth has been resigned. Director PAIN, Mark Andrew has been resigned. Director PEAD, David William has been resigned. Director REED, John has been resigned. Director ROBERTSON, Ian has been resigned. Director ROSBROOK, Paul has been resigned. Director SPARKS, Christopher John has been resigned. Director STANSFIELD, Michael John has been resigned. Director TERRY, Rodney David Kenneth has been resigned. Director TERRY, Rodney David Kenneth has been resigned. Director TOWNSEND, Nicolas John has been resigned. Director TROTTER, John James has been resigned. Director TROTTER, John James has been resigned. Director TWINE, Nicholas Paul has been resigned. Director WALKER, John Vincent has been resigned. Director WALL, David Noel has been resigned. Director WALL, Graeme Anthony has been resigned. Director WARD, Denis John has been resigned. Director WATKINS, Frederick Thomas has been resigned. Director WILLIAMS, James Michael has been resigned. The company operates in "Development of building projects".

Current Directors

Secretary

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Appointed Date: 07 October 2014

Director

BOYES, Steven John

Appointed Date: 26 April 2007
65 years old

Director

THOMAS, David Fraser

Appointed Date: 21 July 2009
62 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

LAWTON, Christopher Erskine

Resigned: 31 December 1997
Appointed Date: 31 August 1995

Secretary

LETHABY, Michael Richard

Resigned: 14 November 2003
Appointed Date: 02 March 1998

Secretary

MARTIN, Brian Lawrence

Resigned: 31 August 1995
Appointed Date: 19 May 1993

Secretary

PEMBLE, Clifford Lester

Resigned: 19 May 1993

Secretary

WALL, Graeme Anthony

Resigned: 02 March 1998
Appointed Date: 01 January 1998

Director

BROADHEAD, David Robinson

Resigned: 31 January 2009
Appointed Date: 26 April 2007
79 years old

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

BURNELL, Janet

Resigned: 14 November 2003
Appointed Date: 17 July 2000
78 years old

Director

CLARE, Mark Sydney

Resigned: 31 July 2015
Appointed Date: 26 April 2007
68 years old

Director

COOPER, Neil

Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old

Director

CRISP, Gary Charles

Resigned: 30 June 2007
Appointed Date: 01 March 2004
65 years old

Director

DE ATH, Andrew Paul

Resigned: 02 November 2007
Appointed Date: 01 January 2005
59 years old

Director

DENT, Laurence

Resigned: 31 December 2010
Appointed Date: 26 April 2007
73 years old

Director

DRURY, Michael David

Resigned: 30 May 2008
Appointed Date: 01 March 2004
75 years old

Director

DRURY, Michael David

Resigned: 14 November 2003
75 years old

Director

DUFAUR, Elaine Elizabeth

Resigned: 02 November 2007
Appointed Date: 01 January 2005
53 years old

Director

FENTON, Clive

Resigned: 05 July 2012
Appointed Date: 26 April 2007
67 years old

Director

GREEN, Richard Clive

Resigned: 21 June 2004
Appointed Date: 04 February 1993
79 years old

Director

HATCH, Christopher John

Resigned: 15 June 2005
Appointed Date: 01 March 2004
77 years old

Director

HOLLIDAY, Peter David

Resigned: 14 November 2003
Appointed Date: 02 February 1998
78 years old

Director

LAW, Patrick James

Resigned: 29 October 2010
Appointed Date: 26 April 2007
61 years old

Director

LETHABY, Michael Richard

Resigned: 15 January 2004
Appointed Date: 20 March 1998
62 years old

Director

LOCKE, Gregson Horace

Resigned: 30 June 2007
Appointed Date: 01 March 2004
69 years old

Director

LONDON, Charles Arthur

Resigned: 31 March 1992
105 years old

Director

MCCARRICK, Anthony

Resigned: 01 October 2007
Appointed Date: 26 April 2007
68 years old

Director

MCLEOD, Douglas

Resigned: 29 October 2010
Appointed Date: 26 April 2007
72 years old

Director

MEE, Jayne Elizabeth

Resigned: 29 October 2010
Appointed Date: 26 April 2007
64 years old

Director

PAIN, Mark Andrew

Resigned: 21 July 2009
Appointed Date: 26 April 2007
64 years old

Director

PEAD, David William

Resigned: 31 December 1997
76 years old

Director

REED, John

Resigned: 29 October 2010
Appointed Date: 26 April 2007
67 years old

Director

ROBERTSON, Ian

Resigned: 30 June 2007
Appointed Date: 14 November 2003
78 years old

Director

ROSBROOK, Paul

Resigned: 19 October 2007
Appointed Date: 01 March 2004
53 years old

Director

SPARKS, Christopher John

Resigned: 02 November 2007
Appointed Date: 09 August 2004
66 years old

Director

STANSFIELD, Michael John

Resigned: 14 January 2005
Appointed Date: 14 November 2003
69 years old

Director

TERRY, Rodney David Kenneth

Resigned: 02 November 2007
Appointed Date: 01 March 2004
81 years old

Director

TERRY, Rodney David Kenneth

Resigned: 14 November 2003
81 years old

Director

TOWNSEND, Nicolas John

Resigned: 08 April 2006
Appointed Date: 14 November 2003
79 years old

Director

TROTTER, John James

Resigned: 31 July 2004
Appointed Date: 01 March 2004
77 years old

Director

TROTTER, John James

Resigned: 14 November 2003
Appointed Date: 18 November 1997
77 years old

Director

TWINE, Nicholas Paul

Resigned: 06 July 2007
Appointed Date: 15 June 2005
70 years old

Director

WALKER, John Vincent

Resigned: 29 September 1994
78 years old

Director

WALL, David Noel

Resigned: 13 August 2004
Appointed Date: 18 November 2002
73 years old

Director

WALL, Graeme Anthony

Resigned: 12 July 2000
Appointed Date: 04 October 1999
65 years old

Director

WARD, Denis John

Resigned: 12 July 2000
101 years old

Director

WATKINS, Frederick Thomas

Resigned: 14 November 2003
Appointed Date: 18 November 1997
69 years old

Director

WILLIAMS, James Michael

Resigned: 14 November 2003
Appointed Date: 13 November 1998
80 years old

Persons With Significant Control

Ward Holdings Limited

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

WARD HOMES LIMITED Events

17 Feb 2017

Accounts for a dormant company made up to 30 June 2016

21 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

22 Dec 2015

Director's details changed for Neil Cooper on 23 November 2015

02 Dec 2015

Appointment of Neil Cooper as a director on 23 November 2015

...

... and 240 more events

22 Feb 1988