WARD GOODMAN FINANCIAL SERVICES LIMITED
Overview
| Company Name | WARD GOODMAN FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04494861 |
| 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 WARD GOODMAN FINANCIAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WARD GOODMAN FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 4 Cedar Park, Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARD GOODMAN FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WARD GOODMAN FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for WARD GOODMAN FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Director's details changed for Mr Gareth John Simon on Jul 04, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Termination of appointment of Ian Michael Rodd as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Gareth John Simon on Feb 28, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Alex Foster on Feb 28, 2023 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 22, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 22, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Roger Stephen Duckworth on Jul 01, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Roger Stephen Duckworth on Jul 22, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ian Michael Rodd on Jul 22, 2022 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of WARD GOODMAN FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUCKWORTH, Roger Stephen | Secretary | Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Dorset United Kingdom | British | 87000350002 | ||||||
| DUCKWORTH, Roger Stephen | Director | Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Cedar Park Dorset United Kingdom | England | British | 87000350004 | |||||
| FOSTER, Alex | Director | Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Cedar Park Dorset United Kingdom | England | British | 229246270002 | |||||
| SIMON, Gareth John | Director | Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Dorset United Kingdom | England | British | 166172750003 | |||||
| GALLOP, Jonathan Howard | Secretary | 7 Widdicombe Avenue BH14 9QW Poole Dorset | British | 13755140001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALL, Graham George | Director | Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Cedar Park Dorset United Kingdom | England | British | 9084660006 | |||||
| GALLOP, Jonathan Howard | Director | 7 Widdicombe Avenue BH14 9QW Poole Dorset | United Kingdom | British | 13755140001 | |||||
| LAPTHORN, David Edwin Richard | Director | Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Cedar Park Dorset United Kingdom | United Kingdom | British | 87000420003 | |||||
| RODD, Ian Michael | Director | Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Cedar Park Dorset United Kingdom | United Kingdom | British | 342099460001 | |||||
| RODD, Ian Michael | Director | Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Cedar Park Dorset United Kingdom | United Kingdom | British | 126294790001 | |||||
| WILLCOX, Simon Michael | Director | Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Cedar Park Dorset United Kingdom | United Kingdom | British | 91237060001 |
Who are the persons with significant control of WARD GOODMAN FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ward Goodman Limited | Apr 06, 2016 | Cobham Road Ferndown Industrial Estate, Wimborne BH21 7SF Dorset 4 Cedar Park United Kingdom. | No | ||||||||||
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Natures of Control
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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