Ward Wilson Investments Limited

General information

Name:

Ward Wilson Investments Ltd

Office Address:

The Clubhouse Bearwood Lakes Golf Club Bearwood Road RG41 4SJ Wokingham

Number: 02937669

Incorporation date: 1994-06-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ward Wilson Investments Limited has existed in the business for at least 30 years. Registered under the number 02937669 in the year 1994, the firm have office at The Clubhouse Bearwood Lakes Golf Club, Wokingham RG41 4SJ. This firm's registered with SIC code 41100 and has the NACE code: Development of building projects. The latest accounts describe the period up to 2023-03-31 and the most recent annual confirmation statement was filed on 2023-06-11.

At the moment, there is a solitary director in the company: Gary H. (since 2010-12-30). The following limited company had been presided over by Katie W. till May 2012. Additionally a different director, including Sarah W. quit 12 years ago. To find professional help with legal documentation, the limited company has been utilizing the skills of Neil C. as a secretary since April 2012.

Gary H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Neil C.

Role: Secretary

Appointed: 18 April 2012

Latest update: 15 February 2024

Gary H.

Role: Director

Appointed: 30 December 2010

Latest update: 15 February 2024

People with significant control

Gary H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 93120 : Activities of sport clubs
29
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