WARD END LTD — 13697369, Cardiff , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	WARD END LTD copy copied
Company number	13697369 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 22 October 2021 copy copied
Accounts	Actual Next accounts made up to 05.04.2024 due by 05.01.2025 Last accounts made up to 05.04.2023
Confirmation statement	Actual Next statement date Monday, 21 October 2024 due by Sunday, 03 November 2024 Last statement dated Saturday, 21 October 2023
Nature of business (SIC)	82920 - Packaging activities copy copied
Registered office address	SUITE 2 1ST FLOOR YORK HOUSE, VICARAGE LANE, UNITED KINGDOM, BOWDON, WA14 3BA copy copied

Officers

(as of 23.08.2022)

PARLONGA, Jefferson

Status:	Active
Appointed on:	Tuesday, 21 December 2021
Correspondence address:	Suite 2 1st Floor York House, Vicarage Lane, Bowdon, United Kingdom, WA14 3BA
Nationality:	Filipino
Date of birth:	February 1989
Role:	Director
Occupation:	Director
Country of residence:	Philippines

BLAKE, Lauren

Status:	Not active
Appointed on:	Friday, 22 October 2021
Resigned on:	Tuesday, 21 December 2021
Correspondence address:	Suite 2 1st Floor York House, Vicarage Lane, Bowdon, United Kingdom, WA14 3BA
Nationality:	British
Date of birth:	April 1999
Role:	Director
Occupation:	Consultant
Country of residence:	Wales

Person with significant control

(as of 25.08.2023)

Mr Jefferson Parlonga

Status:	Active
Notified on:	Tuesday, 21 December 2021
Correspondence address:	Suite 2 1st Floor York House, Vicarage Lane, Bowdon, United Kingdom, WA14 3BA
Nationality:	Filipino
Date of birth:	February 1989
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Jefferson Parlonga

Status:	Active
Notified on:	Tuesday, 21 December 2021
Correspondence address:	Suite 2 1st Floor Bowdon, United Kingdom
Nationality:	Filipino
Date of birth:	February 1989
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Lauren Blake

Status:	Not active
Notified on:	Friday, 22 October 2021
Correspondence address:	Suite 2 1st Floor Bowdon, United Kingdom
Nationality:	British
Date of birth:	April 1999
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors