Ward Consultancy Professional Services Ltd was registered on 14 February 1996 and are based in Reading, it's status at Companies House is "Active". We do not know the number of employees at Ward Consultancy Professional Services Ltd. This company has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARD, Louise Anne | 22 April 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 23 January 2020 | |
| AA - Annual Accounts | 22 February 2019 | |
| CS01 - N/A | 14 February 2019 | |
| CS01 - N/A | 14 February 2018 | |
| AA - Annual Accounts | 06 November 2017 | |
| CS01 - N/A | 16 February 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| AR01 - Annual Return | 17 February 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| AR01 - Annual Return | 18 February 2015 | |
| AA - Annual Accounts | 21 January 2015 | |
| AD01 - Change of registered office address | 28 November 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| MR04 - N/A | 02 August 2013 | |
| MR04 - N/A | 02 August 2013 | |
| MR04 - N/A | 02 August 2013 | |
| MR04 - N/A | 02 August 2013 | |
| MR04 - N/A | 02 August 2013 | |
| MR04 - N/A | 02 August 2013 | |
| MR04 - N/A | 02 August 2013 | |
| TM02 - Termination of appointment of secretary | 22 April 2013 | |
| AP03 - Appointment of secretary | 22 April 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| CH01 - Change of particulars for director | 18 April 2013 | |
| TM01 - Termination of appointment of director | 18 April 2013 | |
| AA - Annual Accounts | 16 April 2013 | |
| AD01 - Change of registered office address | 15 April 2013 | |
| AA - Annual Accounts | 29 May 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| CERTNM - Change of name certificate | 16 September 2011 | |
| CONNOT - N/A | 01 September 2011 | |
| AA - Annual Accounts | 31 May 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AR01 - Annual Return | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| 363a - Annual Return | 21 May 2008 | |
| AA - Annual Accounts | 29 February 2008 | |
| AA - Annual Accounts | 27 March 2007 | |
| 363s - Annual Return | 02 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
| 363s - Annual Return | 27 March 2006 | |
| AA - Annual Accounts | 24 March 2006 | |
| RESOLUTIONS - N/A | 21 October 2005 | |
| CERT10 - Re-registration of a company from public to private | 21 October 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 21 October 2005 | |
| 53 - Application by a public company for re-registration as a private company | 21 October 2005 | |
| 363s - Annual Return | 20 July 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 28 February 2004 | |
| 395 - Particulars of a mortgage or charge | 19 February 2004 | |
| AA - Annual Accounts | 17 February 2004 | |
| 363s - Annual Return | 22 April 2003 | |
| AA - Annual Accounts | 03 April 2003 | |
| 395 - Particulars of a mortgage or charge | 04 February 2003 | |
| 395 - Particulars of a mortgage or charge | 04 February 2003 | |
| AA - Annual Accounts | 11 April 2002 | |
| 363s - Annual Return | 18 March 2002 | |
| AA - Annual Accounts | 03 April 2001 | |
| 363s - Annual Return | 27 February 2001 | |
| AA - Annual Accounts | 03 April 2000 | |
| 363s - Annual Return | 06 March 2000 | |
| AA - Annual Accounts | 23 March 1999 | |
| 363s - Annual Return | 26 February 1999 | |
| AUD - Auditor's letter of resignation | 26 October 1998 | |
| 395 - Particulars of a mortgage or charge | 20 August 1998 | |
| 395 - Particulars of a mortgage or charge | 20 August 1998 | |
| 395 - Particulars of a mortgage or charge | 20 August 1998 | |
| 395 - Particulars of a mortgage or charge | 20 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 1998 | |
| AA - Annual Accounts | 31 March 1998 | |
| 363s - Annual Return | 26 March 1998 | |
| 363b - Annual Return | 03 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1997 | |
| AA - Annual Accounts | 09 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 1996 | |
| 288 - N/A | 17 April 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 April 1996 | |
| 288 - N/A | 21 February 1996 | |
| 287 - Change in situation or address of Registered Office | 21 February 1996 | |
| 288 - N/A | 21 February 1996 | |
| NEWINC - New incorporation documents | 14 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 12 February 2004 | Fully Satisfied |
N/A |
| Legal charge | 21 January 2003 | Fully Satisfied |
N/A |
| Debenture | 21 January 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 August 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 14 August 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 14 August 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 14 August 1998 | Fully Satisfied |
N/A |
