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Summary

Affiliates

Contact details

Officers13

Events1

Documents48

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

WARD GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Nov 2019 (5 years ago)

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Summary

NameWARD GROUP HOLDINGS LIMITED
Historical names
  • STAPLEFORD 100 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12336828
Incorporation Date27 Nov 2019 (5 years ago) / 2527 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WARD *******************

ActiveUnited Kingdom

WARD ************************

ActiveUnited Kingdom

HB IN*********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, DERBY, SKYVIEW ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DE74 2SA

Officers

individual

IndividualUnited Kingdom

Mr David Ward

Person with significant control


Appointed on11 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr James Jonathan Balfour

Person with significant control


Appointed on27 Nov 2019

Resigned on11 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ward, Thomas

Director


Appointed on11 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Bell, Dennis Michael

Director


Appointed on11 Dec 2019

Resigned on21 Apr 2021

Country of residenceEngland

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Events

Old value

21 May 2021

Name changeSTAPLEFORD 100 LIMITED

Documents

DateNameTypeDocument
06 Jan 2023Accounts with accounts type groupAAView
29 Nov 2022Confirmation statement with no updatesCS01View
04 Nov 2022Notification of a person with significant control statementPSC08View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date26 Nov 2024
    due by 10 Dec 2024
  • Last statement dated26 Nov 2023
Returns
  • Next returns datedue by 25 Dec 2020
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is WARD GROUP HOLDINGS LIMITED's headquarters?

WARD GROUP HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, DERBY, SKYVIEW ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DE74 2SA

What is WARD GROUP HOLDINGS LIMITED's industry?

WARD GROUP HOLDINGS LIMITED is in the industry of Collection of non-hazardous waste

What year was WARD GROUP HOLDINGS LIMITED started?

WARD GROUP HOLDINGS LIMITED was started in 2019

Sources: Companies House