A. Ward & Son Limited

General information

Name:

A. Ward & Son Ltd

Office Address:

Unit 1 Northern Court Basford NG6 0BJ Nottingham

Number: 03015422

Incorporation date: 1995-01-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Unit 1 Northern Court, Nottingham NG6 0BJ A. Ward & Son Limited is a Private Limited Company with 03015422 registration number. It was set up on 1995-01-27. The firm's SIC and NACE codes are 43110: Demolition. A. Ward & Son Ltd filed its latest accounts for the period up to 2023-01-31. Its most recent confirmation statement was released on 2023-01-27.

Within this specific business, many of director's tasks have been executed by Lee W., Gary K. and Albert W.. When it comes to these three people, Albert W. has managed business for the longest time, having been a member of officers' team for twenty nine years. In addition, the managing director's duties are supported by a secretary - Albert W., who joined the business on 1995-01-27.

Albert W. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lee W.

Role: Director

Appointed: 23 January 2014

Latest update: 26 March 2024

Gary K.

Role: Director

Appointed: 23 January 2014

Latest update: 26 March 2024

Albert W.

Role: Secretary

Appointed: 27 January 1995

Latest update: 26 March 2024

Albert W.

Role: Director

Appointed: 27 January 1995

Latest update: 26 March 2024

People with significant control

Albert W.
Notified on 27 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 19 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 19 October 2016
Annual Accounts 14 June 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 14 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers
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Micro company accounts made up to 31st January 2023 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43110 : Demolition
29
Company Age

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