WARDS (CHISLEHURST) LIMITED

Profile WARDS (CHISLEHURST) LIMITED

Actual on 01.09.2021
Company name
WARDS (CHISLEHURST) LIMITED
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Company number
00753480
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 March 1963
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 18 October 2021 due by Monday, 01 November 2021

Last statement dated Sunday, 18 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
30 SANDY RIDGE, KENT, CHISLEHURST, BR7 5DR
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PSC and Officers WARDS (CHISLEHURST) LIMITED

Officers

(as of 18.09.2020)

WARD, Martin Edward
Status: Active
Appointed on: Friday, 07 February 2014
Correspondence address: 17 Sandy Ridge, Chislehurst, England, Kent, BR7 5DP
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
WARD, Neil William
Status: Active
Appointed on: Friday, 07 February 2014
Correspondence address: 70 Elmstead Lane, Chislehurst, England, Kent, BR7 5EL
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Surveyor
Country of residence: England
WARD, William
Status: Active
Appointed on: Thursday, 25 October 2018
Correspondence address: 30 Sandy Ridge, Chislehurst, Kent, BR7 5DR
Role: Secretary
WARD, William Edward George
Status: Active
Correspondence address: 30 Sandy Ridge, Chislehurst, Kent, BR7 5DR
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Company Director
Country of residence: England
WARD, Rosemary
Status: Not active
Resigned on: Monday, 21 October 2019
Correspondence address: 30 Sandy Ridge, Chislehurst, Kent, BR7 5DR
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WARD, Rosemary
Status: Not active
Resigned on: Thursday, 25 October 2018
Correspondence address: 30 Sandy Ridge, Chislehurst, England, Kent, BR7 5DR
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Martin Edward Ward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Chislehurst, England, Kent
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Neil William Ward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 70 Chislehurst, England, Kent
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent