MATHESON & WARD (BUILDERS) LIMITED

Profile MATHESON & WARD (BUILDERS) LIMITED

Actual on 01.08.2021
Company name
MATHESON & WARD (BUILDERS) LIMITED
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Company number
01197984
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 January 1975
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 07 November 2021 due by Sunday, 21 November 2021

Last statement dated Saturday, 07 November 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
24 HARTFIELD ROAD, FOREST ROW, EAST SUSSEX, RH18 5DY
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PSC and Officers MATHESON & WARD (BUILDERS) LIMITED

Officers

(as of 19.09.2020)

MATHESON, Hazel Jean
Status: Active
Correspondence address: Little Tompsets, Tompsets Bank, Forest Row, East Sussex, RH18 5LN
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MATHESON, Malcolm
Status: Active
Correspondence address: Little Tompsets, Tompsets Bank, Forest Row, East Sussex, RH18 5LN
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Director
Country of residence: England
WARD, David
Status: Active
Correspondence address: 9 Oakfield Way, East Grinstead, West Sussex, RH19 3DU
Nationality: British
Role: Secretary
Occupation: Company Director
WARD, David
Status: Active
Correspondence address: 9 Oakfield Way, East Grinstead, West Sussex, RH19 3DU
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
WARD, Sally
Status: Active
Correspondence address: 9 Oakfield Way, East Grinstead, West Sussex, RH19 3DU
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Mr David Edward James Ward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Oakfield Way East Grinstead, England
Nationality: British
Date of birth: January 1947
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 Malcolm Matheson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Little Tompsets Forest Row, England
Nationality: British
Date of birth: October 1944
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