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Summary

Contact details

Officers6

Finance1

Events1

Documents77

Additional data

Related companies5

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Last updated: Jun 01, 2024

WARD BROS HOLDINGS (NORTH EAST) LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jul 2007 (17 years ago)

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Summary

NameWARD BROS HOLDINGS (NORTH EAST) LTD
Historical names
  • KEPIERCO 104 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06307645
Incorporation Date10 Jul 2007 (17 years ago) / 985 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCHESHIRE, SALE, C/O KBL ADVISORY LIMITED, STAMFORD HOUSE, NORTHENDEN ROAD, M33 2DH

Officers

individual

IndividualUnited Kingdom

Ward, Billy

Director


Appointed on16 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Hilton, Neil James

Director


Appointed on10 Jul 2007

Resigned on20 Sep 2007

individual

IndividualUnited Kingdom

Elstob, Karolyn

Secretary


Appointed on10 Jul 2007

Resigned on20 Sep 2007

individual

IndividualUnited Kingdom

Ward Junior, Robert

Secretary


Appointed on20 Sep 2007

Resigned on28 Sep 2016

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Financial reports

YearNet profitTotal equityOther
202194,811 GBP
(~$130,391)
16,621 GBP
(~$22,858)
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Events

Old value

27 Oct 2010

Name changeKEPIERCO 104 LIMITED

Documents

DateNameTypeDocument
14 Jul 2023Confirmation statement with no updatesCS01View
22 Mar 2023Change account reference date company previous shortenedAA01View
14 Mar 2023Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to25 Mar 2022
    due by 22 Jun 2023
  • Last accounts made up to31 Mar 2021
  • CategoryFULL
Confirmation statement
  • Next statement date10 Jul 2024
    due by 24 Jul 2024
  • Last statement dated10 Jul 2023
Returns
  • Next returns datedue by 07 Aug 2016
  • Last returns dated10 Jul 2015
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is WARD BROS HOLDINGS (NORTH EAST) LTD's headquarters?

WARD BROS HOLDINGS (NORTH EAST) LTD's headquarters is located at CHESHIRE, SALE, C/O KBL ADVISORY LIMITED, STAMFORD HOUSE, NORTHENDEN ROAD, M33 2DH

What is WARD BROS HOLDINGS (NORTH EAST) LTD's industry?

WARD BROS HOLDINGS (NORTH EAST) LTD is in the industry of Activities of holding companies

What year was WARD BROS HOLDINGS (NORTH EAST) LTD started?

WARD BROS HOLDINGS (NORTH EAST) LTD was started in 2007

How much profit does WARD BROS HOLDINGS (NORTH EAST) LTD make?

WARD BROS HOLDINGS (NORTH EAST) LTD's profit is $130,391

Sources: Companies House