JO WARD CONSULTANTS LIMITED
Overview
| Company Name | JO WARD CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04261659 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JO WARD CONSULTANTS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is JO WARD CONSULTANTS LIMITED located?
| Registered Office Address | Third Floor Two Chamberlain Square Paradise Circus B3 3AX Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JO WARD CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JO WARD SAP CONSULTANTS LIMITED | Jul 30, 2001 | Jul 30, 2001 |
What are the latest accounts for JO WARD CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for JO WARD CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for JO WARD CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 04, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Change of details for Ms Josephine Claire Ward as a person with significant control on Jun 17, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX on Jun 17, 2024 | 1 pages | AD01 | ||
Director's details changed for Ms Josephine Claire Ward on Jun 17, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 04, 2023 with updates | 5 pages | CS01 | ||
Appointment of Ms Josephine Claire Ward as a director on Jul 30, 2001 | 2 pages | AP01 | ||
Confirmation statement made on Jul 11, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 11, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 11, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Josephine Claire Ward on Jul 09, 2021 | 2 pages | CH01 | ||
Termination of appointment of Oakley Company Secretarial Services Limited as a secretary on Jul 09, 2021 | 1 pages | TM02 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England to 15 Colmore Row Birmingham West Midlands B3 2BH on Apr 21, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Registered office address changed from C/O Colin Meager & Co Limited Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on Nov 28, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||
Who are the officers of JO WARD CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Josephine Claire | Director | Two Chamberlain Square Paradise Circus B3 3AX Birmingham Third Floor England | England | English | Consultant | 210172470001 | ||||||||
| MEAGER, Colin Grant | Secretary | Birmingham Road B72 1LX Sutton Coldfield 127 West Midlands | British | 10125460001 | ||||||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||||||
| OAKLEY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | c/o Colin Meager & Co Limited 68 Caroline Street Jewellery Quarter B3 1UG Birmingham Regent Court West Midlands United Kingdom |
| 107873540002 | ||||||||||
| BOURSE NOMINEES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 900016940001 |
Who are the persons with significant control of JO WARD CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Josephine Claire Ward | Jul 11, 2016 | Two Chamberlain Square Paradise Circus B3 3AX Birmingham Third Floor England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0