WARD GLASS LTD

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Profile WARD GLASS LTD

Actual on 01.12.2024
Company name
WARD GLASS LTD
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Company number
00945475
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 January 1969
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Saturday, 01 November 2025 due by Friday, 14 November 2025

Last statement dated Friday, 01 November 2024
Nature of business (SIC)
43342 - Glazing
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Registered office address
JAMES FREEL CLOSE, FURNESS BUSINESS PARK, CUMBRIA, BARROW IN FURNESS, LA14 2NW
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PSC and Officers WARD GLASS LTD

Officers

(as of 13.08.2022)
NOBLE, Ian Kenneth
Status: Active
Appointed on: Friday, 02 December 2005
Correspondence address: 24 Avon Street, Barrow In Furness, Cumbria, LA14 3EL
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Managing Director
Country of residence: England
POSTLETHWAITE, Caroline Ann
Status: Active
Appointed on: Sunday, 01 May 2022
Correspondence address: James Freel Close, Furness Business Park, Barrow In Furness, Cumbria, LA14 2NW
Nationality: British
Date of birth: December 1983
Role: Director
Occupation: Group Finance Director
Country of residence: England
REDSHAW, Timothy
Status: Active
Appointed on: Wednesday, 23 April 2014
Correspondence address: James Freel Close, Furness Business Park, Barrow In Furness, Cumbria, LA14 2NW
Role: Secretary
REDSHAW, Timothy
Status: Active
Appointed on: Friday, 25 February 2000
Correspondence address: Newland Bottom Farm, Newland, Ulverston, Cumbria, LA12 7QB
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
STALKER, Andrew Wilson
Status: Not active
Appointed on: Tuesday, 30 September 1997
Resigned on: Friday, 26 November 2010
Correspondence address: 28 Infield Gardens, Barrow In Furness, Cumbria, LA13 9JW
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Managing Director
Country of residence: England
BARROW, Roger
Status: Not active
Appointed on: Friday, 25 February 2000
Resigned on: Saturday, 30 April 2022
Correspondence address: James Freel Close, Furness Business Park, Barrow In Furness, Cumbria, LA14 2NW
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Finance Director
Country of residence: England
NATTRASS, Brian
Status: Not active
Resigned on: Tuesday, 30 September 1997
Correspondence address: Thorphinsty, North Cottage Cartmel Fell, Grange Over Sands, Cumbria, LA11 6NF
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Manager
WARD, Cedric Willoughby
Status: Not active
Resigned on: Wednesday, 05 June 1996
Correspondence address: Pennington House, Ulverston, Cumbria, LA12 7NY
Nationality: British
Date of birth: February 1919
Role: Director
Occupation: Director
WARD, David Roger
Status: Not active
Resigned on: Wednesday, 21 September 1994
Correspondence address: Brook House, Bardsea, Ulverston, Cumbria, LA12 9QU
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Chartered Accountant
REDSHAW, Peter Raymond
Status: Not active
Resigned on: Wednesday, 23 April 2014
Correspondence address: Heaning Wood, Great Urswick, Ulverston, Cumbria, LA12 0SL
Role: Secretary
REDSHAW, Peter Raymond
Status: Not active
Resigned on: Wednesday, 23 April 2014
Correspondence address: Heaning Wood, Great Urswick, Ulverston, Cumbria, LA12 0SL
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)
T. Ward & Son, Limited
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Unit 1 James Freel Close, Barrow-In-Furness, England, LA14 2NW
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: Companies House
Registration number: 00222877
Nature of control:

Ownership Of Shares 75 To 100 Percent

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