T.WARD & SON,LIMITED
Active - Accounts Filed
General Information
NAME
T.WARD & SON,LIMITED
COMPANY NUMBER
00222877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47520 -
Retail sale of hardware, paints and glass in specialised stores
INCORPORATION DATE
29/06/1927
(97 years and 4 months old)
WEBSITE
http://wardgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CUMBRIA
LA14 2NW
Telephone: 01229811222
TPS: No
Unit 1
James Freel Close
Furness Business Park
Barrow-In-Furness, Cumbria
LA14 2NW
Telephone: 811222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T.WARD & SON,LIMITED | Active - Accounts Filed | View Report |
| FURNESS ENGINEERING AND TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| CATENA JV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 23/07/2024 | Lawrence Wilson (917194463) has left the board |
| 04/04/2024 | New Board Member Adam John Baxter (932124747) Appointed |
Credit Risk Overview
Want to learn more about T.WARD & SON,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T.WARD & SON,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.WARD & SON,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/1996 - Present (27 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
24/09/2004 - Present (20 years and 1 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/04/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T.WARD & SON,LIMITED | Active - Accounts Filed | View Report |
| FURNESS ENGINEERING AND TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| CATENA JV LIMITED | Active - Accounts Filed | View Report |
| FURNESS GLASS LIMITED | Non-Trading | View Report |
| WARD CONTRACTING LTD. | Non-Trading | View Report |
| WARD GLASS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 23/07/2024 | Lawrence Wilson (917194463) has left the board |
| 04/04/2024 | New Board Member Adam John Baxter (932124747) Appointed |
| 04/04/2024 | New Board Member Lee Howe (932124817) Appointed |
| 04/04/2024 | New Board Member Mark Anthony Morsby (932124712) Appointed |
| 04/04/2024 | New Board Member Jack Owen Ashworth (932124767) Appointed |
| 04/04/2024 | New Board Member Simon Anthony Hulbert (932124666) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 30/01/2023 | Lisbeth Roberta Redshaw (900161017) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | Roger Barrow (904285640) has left the board |
| 07/10/2021 | New Board Member Caroline Ann Postlethwaite (928801367) Appointed |
| 25/09/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 18/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 20/11/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 19/11/2014 | New Accounts filed |
| 23/05/2014 | Peter Raymond Redshaw (900161012) has left the board |
| 23/05/2014 | New Company Secretary Timothy Redshaw (918787629) Appointed |
| 17/12/2013 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 26/11/2012 | New Confirmation Statement filed |
| 12/09/2012 | New Board Member Lawrence Wilson Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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