About

Registered Number: 04518338
Date of Incorporation: 23/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, LU7 9GY

 

Ward Agencies Ltd was setup in 2002, it has a status of "Active". The current directors of this business are Baynes, Julie Ann, Ghouse, Angela, Wakefield, Virginia, Ward, Michael Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GHOUSE, Angela 10 January 2016 - 1
WAKEFIELD, Virginia 10 January 2016 - 1
WARD, Michael Charles 29 August 2002 - 1
Secretary Name Appointed Resigned Total Appointments
BAYNES, Julie Ann 29 August 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 29 August 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 29 July 2016
AP01 - Appointment of director 29 January 2016
AP01 - Appointment of director 29 January 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 20 September 2007
287 - Change in situation or address of Registered Office 08 August 2007
AA - Annual Accounts 26 April 2007
363a - Annual Return 12 September 2006
288c - Notice of change of directors or secretaries or in their particulars 12 September 2006
288c - Notice of change of directors or secretaries or in their particulars 12 September 2006
AA - Annual Accounts 19 July 2006
287 - Change in situation or address of Registered Office 19 September 2005
363a - Annual Return 09 September 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 10 September 2003
225 - Change of Accounting Reference Date 01 July 2003
288a - Notice of appointment of directors or secretaries 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
287 - Change in situation or address of Registered Office 03 September 2002
NEWINC - New incorporation documents 23 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.