About

Registered Number: 05736405
Date of Incorporation: 09/03/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Kemp House, 152 City Road, London, EC1V 2NX,

 

Founded in 2006, Ward Global Logistics Ltd are based in London, it has a status of "Active". We don't currently know the number of employees at the company. There are 2 directors listed as Ward, Martyn Paul, Ward, Denise Christine for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Martyn Paul 09 March 2006 - 1
WARD, Denise Christine 01 June 2009 09 December 2019 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 09 December 2019
TM01 - Termination of appointment of director 09 December 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 04 April 2016
CH01 - Change of particulars for director 22 January 2016
AD01 - Change of registered office address 20 January 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 17 April 2014
CH01 - Change of particulars for director 17 April 2014
CH01 - Change of particulars for director 17 April 2014
CH03 - Change of particulars for secretary 17 April 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 18 June 2009
288a - Notice of appointment of directors or secretaries 18 June 2009
287 - Change in situation or address of Registered Office 10 June 2009
AA - Annual Accounts 16 March 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 13 March 2008
363s - Annual Return 25 July 2007
287 - Change in situation or address of Registered Office 13 June 2006
NEWINC - New incorporation documents 09 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.