Company number 08754205
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address 28 CELL FARM AVENUE, OLD WINDSOR, WINDSOR, ENGLAND, SL4 2PD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from 8 Kings Road West Drayton Middlesex UB7 9EF to 28 Cell Farm Avenue Old Windsor Windsor SL4 2PD on 3 March 2017; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WARDS CONTRACTS LTD are www.wardscontracts.co.uk, and www.wards-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Wards Contracts Ltd is a Private Limited Company.
The company registration number is 08754205. Wards Contracts Ltd has been working since 30 October 2013.
The present status of the company is Active. The registered address of Wards Contracts Ltd is 28 Cell Farm Avenue Old Windsor Windsor England Sl4 2pd. . WARD, Jamie-Lee is a Secretary of the company. WARD, Bradley is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Bradley Ward
Notified on: 30 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jamie Lee Ward
Notified on: 30 September 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARDS CONTRACTS LTD Events
03 Mar 2017
Registered office address changed from 8 Kings Road West Drayton Middlesex UB7 9EF to 28 Cell Farm Avenue Old Windsor Windsor SL4 2PD on 3 March 2017
09 Jan 2017
Confirmation statement made on 30 October 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
09 Jan 2015
Total exemption small company accounts made up to 31 October 2014
07 Jan 2015
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2015-01-07
04 Nov 2013
Company name changed b ward property services LTD\certificate issued on 04/11/13
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RES15 ‐
Change company name resolution on 2013-11-03
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NM01 ‐
Change of name by resolution
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30
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MODEL ARTICLES ‐
Model articles adopted