Ward Robinson (design) Limited

General information

Name:

Ward Robinson (design) Ltd

Office Address:

Cooper’s Studios 14-18 Westgate Road NE1 3NN Newcastle Upon Tyne

Number: 09649837

Incorporation date: 2015-06-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Newcastle Upon Tyne under the ID 09649837. This firm was registered in the year 2015. The headquarters of this firm is situated at Cooper’s Studios 14-18 Westgate Road. The area code for this place is NE1 3NN. This enterprise's SIC code is 74100 which stands for specialised design activities. Ward Robinson (design) Ltd released its latest accounts for the period that ended on Thursday 31st March 2022. The latest confirmation statement was submitted on Friday 7th July 2023.

In order to satisfy its clients, this company is continually developed by a group of two directors who are Mark T. and Graeme H.. Their constant collaboration has been of extreme importance to the company since July 2022.

The companies with significant control over this firm are as follows: Ryder Architecture Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 14-18 Westgate Road, NE1 3NN and was registered as a PSC under the reg no 01852938.

Financial data based on annual reports

Company staff

Mark T.

Role: Director

Appointed: 21 July 2022

Latest update: 22 March 2025

Graeme H.

Role: Director

Appointed: 21 July 2022

Latest update: 22 March 2025

People with significant control

Ryder Architecture Limited
Address: Coopers Studios 14-18 Westgate Road, Newcastle Upon Tyne, NE1 3NN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01852938
Notified on 21 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Holst Taylor Limited
Address: Coopers Studios Westgate Road, Newcastle Upon Tyne, NE1 3NN, United Kingdom
Legal authority Limited Liability Partnershipscompanies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03620104
Notified on 6 April 2016
Ceased on 21 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 March 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
Start Date For Period Covered By Report 2023-05-01
End Date For Period Covered By Report 2024-04-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2024/04/30 (AA)
filed on: 31st, January 2025
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
10
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