Company number 05567292
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address 15 SYCAMORE CLOSE, WELLESBOURNE, WARWICKSHIRE, CV35 9SH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
GBP 20
. The most likely internet sites of WILWARD LIMITED are www.wilward.co.uk, and www.wilward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Warwick Rail Station is 6.4 miles; to Warwick Parkway Rail Station is 6.4 miles; to Claverdon Rail Station is 7.3 miles; to Hatton (Warks) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilward Limited is a Private Limited Company.
The company registration number is 05567292. Wilward Limited has been working since 19 September 2005.
The present status of the company is Active. The registered address of Wilward Limited is 15 Sycamore Close Wellesbourne Warwickshire Cv35 9sh. The company`s financial liabilities are £9.11k. It is £3.22k against last year. The cash in hand is £24.71k. It is £3.66k against last year. And the total assets are £25.04k, which is £3.5k against last year. ROSE, Kathleen is a Secretary of the company. ROSE, David is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
wilward Key Finiance
LIABILITIES
£9.11k
+54%
CASH
£24.71k
+17%
TOTAL ASSETS
£25.04k
+16%
All Financial Figures
Current Directors
Director
ROSE, David
Appointed Date: 19 September 2005
60 years old
Persons With Significant Control
Mr David Rose
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
WILWARD LIMITED Events
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
27 May 2015
Total exemption small company accounts made up to 30 September 2014
01 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
...
... and 15 more events
28 Dec 2007
Return made up to 19/09/07; no change of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
12 Nov 2007
Registered office changed on 12/11/07 from: 1 milton crescent dudley DY3 3DS
26 Mar 2007
Total exemption small company accounts made up to 30 September 2006
19 Oct 2006
Return made up to 19/09/06; full list of members
19 Sep 2005
Incorporation