General information

Name:

Wards (carpets) Ltd

Office Address:

17 North Crescent St Annes On Sea FY8 1SZ Lancashire

Number: 00536543

Incorporation date: 1954-08-05

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

1954 is the date that marks the beginning of Wards (carpets) Limited, the firm registered at 17 North Crescent, St Annes On Sea, Lancashire. This means it's been seventy years Wards (carpets) has been on the British market, as the company was registered on 1954-08-05. Its registered no. is 00536543 and its post code is FY8 1SZ. The enterprise's declared SIC number is 47530 and their NACE code stands for Retail sale of carpets, rugs, wall and floor coverings in specialised stores. 2022-07-31 is the last time account status updates were filed.

Given this particular firm's size, it was vital to acquire further executives: Lauren S. and Thomas S. who have been working together since 2021-02-12 for the benefit of the following firm.

Executives with significant control over the firm are: Thomas S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lauren S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Lauren S.

Role: Director

Appointed: 12 February 2021

Latest update: 21 January 2024

Thomas S.

Role: Director

Appointed: 12 February 2021

Latest update: 21 January 2024

People with significant control

Thomas S.
Notified on 1 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lauren S.
Notified on 1 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Martin W.
Notified on 1 October 2016
Ceased on 1 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 October 2023
Confirmation statement last made up date 01 October 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 (AA)
filed on: 22nd, March 2021
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47530 : Retail sale of carpets, rugs, wall and floor coverings in specialised stores
69
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