JOHN WARD & SONS (GROUP) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00372967. The registration start date is March 25, 1942. The current status is Liquidation.
Company Number | 00372967 |
Company Name | JOHN WARD & SONS (GROUP) LIMITED |
Registered Address |
79 Caroline Street Birmingham B3 1UP |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1942-03-25 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-02-13 |
Returns Last Update | 2016-01-16 |
Confirmation Statement Due Date | 2020-01-30 |
Confirmation Statement Last Update | 2019-01-16 |
Mortgage Charges | 13 |
Mortgage Satisfied | 13 |
Information Source | source link |
SIC Code | Industry |
---|---|
68209 | Other letting and operating of own or leased real estate |
Address |
79 CAROLINE STREET |
Post Town | BIRMINGHAM |
Post Code | B3 1UP |
Entity Name | Office Address |
---|---|
03773083 LTD. | 79 Caroline Street, Birmingham, B3 1UP |
SECAL BY GENIUS FACADES LIMITED | 79 Caroline Street, Birmingham, B3 1UP |
LEGNA RESTAURANT LIMITED | 79 Caroline Street, Birmingham, B3 1UP |
THE NAIL SHACK LTD | 79 Caroline Street, Birmingham, B3 1UP |
E.R.D LTD | 79 Caroline Street, Birmingham, B3 1UP |
COMMERCIAL SPARES LTD | 79 Caroline Street, Birmingham, B3 1UP |
BYRNE MARTIN LIMITED | 79 Caroline Street, Birmingham, B3 1UP |
STAG MIDLANDS PROPERTIES LIMITED | 79 Caroline Street, Birmingham, B3 1UP |
CHEQUERS WEALTH LTD | 79 Caroline Street, Birmingham, B3 1UP |
PROJECT FIELD BIDCO LIMITED | 79 Caroline Street, Birmingham, B3 1UP |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WARD-BATTY, Karen | Secretary (Active) | Unit 2a Gainsborough Trading, Estate Rufford Road, Stourbridge, West Midlands, DY9 7ND | / 12 September 2003 |
/ |
|
WARD, Andrew John | Director (Active) | Unit 2a Gainsborough Trading, Estate Rufford Road, Stourbridge, West Midlands, DY9 7ND | September 1957 / 3 April 2000 |
British / United Kingdom |
Company Director |
WARD, Jeanette | Director (Active) | Unit 2a Gainsborough Trading, Estate Rufford Road, Stourbridge, West Midlands, DY9 7ND | July 1935 / 26 May 2005 |
British / United Kingdom |
Director |
WARD, Jonathan Guy | Director (Active) | Unit 2a Gainsborough Trading, Estate Rufford Road, Stourbridge, West Midlands, DY9 7ND | May 1960 / 3 April 2000 |
British / United Kingdom |
Company Director |
WARD, Trevor | Director (Active) | Unit 2a Gainsborough Trading, Estate Rufford Road, Stourbridge, West Midlands, DY9 7ND | June 1934 / |
British / United Kingdom |
Director |
WARD-BATTY, Karen | Director (Active) | Unit 2a Gainsborough Trading, Estate Rufford Road, Stourbridge, West Midlands, DY9 7ND | February 1962 / 3 April 2000 |
British / United Kingdom |
Company Director |
GUEST, David Thomas | Secretary (Resigned) | Woodmeadow Bishopswood Lane, Crossway Green, Stourport On Severn, Worcestershire, DY13 9SE | / |
/ |
|
GUEST, David Thomas | Director (Resigned) | Woodmeadow Bishopswood Lane, Crossway Green, Stourport On Severn, Worcestershire, DY13 9SE | February 1948 / |
British / England |
Chartered Accountant |
WARD, Brooke | Director (Resigned) | Silverdale Hunters Ride, Wordsley, Stourbridge, West Midlands, DY7 5QN | September 1936 / |
British / |
Director |
WARD, Peter John | Director (Resigned) | Woodpeckers Chantry Road, Stourton, Stourbridge, West Midlands, DY7 6SA | September 1929 / |
British / |
Director |
Post Town | BIRMINGHAM |
Post Code | B3 1UP |
SIC Code | 68209 - Other letting and operating of own or leased real estate |
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