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Summary

Contact details

Officers11

Finance2

Documents72

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

MAURICE WARD & CO. UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jul 2002 (22 years ago)

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Summary

NameMAURICE WARD & CO. UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04489570
Incorporation Date18 Jul 2002 (22 years ago) / 498 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMIDDLESEX, SUNBURY-ON-THAMES, ORIEL HOUSE, UNIT F, BROOKLANDS CLOSE, TW16 7DX

Officers

individual

IndividualUnited Kingdom

Mr Anthony Ward

Person with significant control


Appointed on21 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Maurice Ward

Person with significant control


Appointed on30 Jun 2016

Resigned on21 Jun 2021

Country of residenceCzech Republic

individual

IndividualUnited Kingdom

Ward, Maurice

Director


Appointed on18 Jul 2002

Country of residenceCzech Republic

individual

IndividualUnited Kingdom

Phelan, Thelma Margaret

Director


Appointed on22 Jan 2007

Country of residenceCzech Republic

individual

IndividualUnited Kingdom

Ward, Maurice

Secretary


Appointed on22 Jan 2007

Country of residenceUk

individual

IndividualUnited Kingdom

Ward, Michael

Secretary


Appointed on18 Jul 2002

Resigned on28 Nov 2006

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Financial reports

YearFixed assetsTotal equityOther
20211,668,853 GBP
(~$2,295,136)
1,093,785 GBP
(~$1,504,258)
View full report
20201,732,654 GBP
(~$2,221,826)
767,376 GBP
(~$984,026)
View full report

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Documents

DateNameTypeDocument
02 Sep 2022Confirmation statement with no updatesCS01View
16 Aug 2022Notification of a person with significant controlPSC01View
16 Aug 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date17 Aug 2024
    due by 31 Aug 2024
  • Last statement dated17 Aug 2023
Returns
  • Next returns datedue by 28 Sep 2016
  • Last returns dated31 Aug 2015
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is MAURICE WARD & CO. UK LIMITED's headquarters?

MAURICE WARD & CO. UK LIMITED's headquarters is located at MIDDLESEX, SUNBURY-ON-THAMES, ORIEL HOUSE, UNIT F, BROOKLANDS CLOSE, TW16 7DX

What is MAURICE WARD & CO. UK LIMITED's industry?

MAURICE WARD & CO. UK LIMITED is in the industry of Freight air transport

What year was MAURICE WARD & CO. UK LIMITED started?

MAURICE WARD & CO. UK LIMITED was started in 2002

Sources: Companies House