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WARD GLASS CONTRACTORS LTD

WARD GLASS CONTRACTORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWARD GLASS CONTRACTORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04762919
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARD GLASS CONTRACTORS LTD?

    • Glazing (43342) / Construction

    Where is WARD GLASS CONTRACTORS LTD located?

    Registered Office Address
    245 Amhurst Road
    N16 7UN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARD GLASS CONTRACTORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WARD GLASS CONTRACTORS LTD?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for WARD GLASS CONTRACTORS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 18, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Second filing for the appointment of Lyn Ward as a director

    		3 pagesRP04AP01

    Confirmation statement made on Jun 18, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mrs Lyn Ward on Jun 01, 2020

    		2 pagesCH01

    Director's details changed for Mrs Lin Ward on Jun 01, 2020

    		2 pagesCH01

    Secretary's details changed for Lin Ward on Jun 01, 2020

    		1 pagesCH03

    Confirmation statement made on May 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 13, 2017 with no updates

    		3 pagesCS01

    Notification of John Ward as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of WARD GLASS CONTRACTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Lyn
    Granary Lodge Beech Farm
    High Road
    IG10 4JJ Loughton
    Essex
    		Secretary
    Granary Lodge Beech Farm
    High Road
    IG10 4JJ Loughton
    Essex
    		British95733790002
    WARD, John Patrick
    Granary Lodge Beech Farm
    High Road
    IG10 4JJ Loughton
    Essex
    		Director
    Granary Lodge Beech Farm
    High Road
    IG10 4JJ Loughton
    Essex
    		United KingdomBritishGlazing Contractor95733750001
    WARD, Lyn
    Amhurst Road
    N16 7UN London
    245
    England
    		Director
    Amhurst Road
    N16 7UN London
    245
    England
    		EnglandBritishDirector179409850002
    WIMPRESS, Rachel Lucy
    Amhurst Road
    N16 7UN London
    245
    England
    		Director
    Amhurst Road
    N16 7UN London
    245
    England
    		EnglandBritishAccounts Manager185041140001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARD GLASS CONTRACTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Ward
    Beech Farm Road
    IC10 4JJ Loughton
    Granary Lodge
    Essex
    United Kingdom
    		Apr 06, 2016
    Beech Farm Road
    IC10 4JJ Loughton
    Granary Lodge
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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