Company number 07600933
Status Active
Incorporation Date 12 April 2011
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 1
. The most likely internet sites of WARD SMITH LIMITED are www.wardsmith.co.uk, and www.ward-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ward Smith Limited is a Private Limited Company.
The company registration number is 07600933. Ward Smith Limited has been working since 12 April 2011.
The present status of the company is Active. The registered address of Ward Smith Limited is Highdown House 11 Highdown Road Leamington Spa Warwickshire Cv31 1xt. The company`s financial liabilities are £4.98k. It is £4.18k against last year. And the total assets are £21.28k, which is £-6.29k against last year. SMITH, Elizabeth Jane is a Secretary of the company. SMITH, Steven David Ward is a Director of the company. The company operates in "Management consultancy activities other than financial management".
ward smith Key Finiance
LIABILITIES
£4.98k
+522%
CASH
n/a
TOTAL ASSETS
£21.28k
-23%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Steve Smith
Notified on: 13 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WARD SMITH LIMITED Events
18 Apr 2017
Confirmation statement made on 12 April 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
30 Sep 2015
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 3 more events
15 Apr 2013
Annual return made up to 12 April 2013 with full list of shareholders
13 Sep 2012
Total exemption small company accounts made up to 30 April 2012
16 Apr 2012
Annual return made up to 12 April 2012 with full list of shareholders
28 Sep 2011
Registered office address changed from 42 Keats Road Coventry CV2 5LA United Kingdom on 28 September 2011
12 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted