WILF WARD INDEPENDENT LIVING LTD

WILF WARD INDEPENDENT LIVING LTD

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

    Company NameWILF WARD INDEPENDENT LIVING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09520187
    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 WILF WARD INDEPENDENT LIVING LTD?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is WILF WARD INDEPENDENT LIVING LTD located?

    Registered Office Address
    5 Westgate
    YO18 8BA Pickering
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILF WARD INDEPENDENT LIVING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WILF WARD INDEPENDENT LIVING LTD?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for WILF WARD INDEPENDENT LIVING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Termination of appointment of Catherine Susan Sell as a director on Jul 22, 2022

    1 pagesTM01

    Appointment of Mr Paul William Michael Mccay as a director on Jul 22, 2022

    2 pagesAP01

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Malcolm Bruce Smith as a director on Dec 31, 2021

    1 pagesTM01

    Appointment of Ms Helen Marie Burke as a director on Dec 31, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Director's details changed for Catherine Susan Sell on Jun 08, 2017

    2 pagesCH01

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 10
    SH01

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of WILF WARD INDEPENDENT LIVING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURKE, Helen Marie
    Westgate
    YO18 8BA Pickering
    5
    North Yorkshire
    United Kingdom
    Director
    Westgate
    YO18 8BA Pickering
    5
    North Yorkshire
    United Kingdom
    EnglandBritishHr Consultant159956860001
    MCCAY, Paul William Michael
    Westgate
    YO18 8BA Pickering
    5
    North Yorkshire
    United Kingdom
    Director
    Westgate
    YO18 8BA Pickering
    5
    North Yorkshire
    United Kingdom
    EnglandBritishCharity Chief Executive298581550001
    SELL, Catherine Susan
    Westgate
    YO18 8BA Pickering
    5
    North Yorkshire
    United Kingdom
    Director
    Westgate
    YO18 8BA Pickering
    5
    North Yorkshire
    United Kingdom
    EnglandBritishNone196380480002
    SMITH, Malcolm Bruce
    Westgate
    YO18 8BA Pickering
    5
    North Yorkshire
    United Kingdom
    Director
    Westgate
    YO18 8BA Pickering
    5
    North Yorkshire
    United Kingdom
    United KingdomBritishNone2046260001

    Who are the persons with significant control of WILF WARD INDEPENDENT LIVING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Wilf Ward Family Trust
    5 Westgate
    YO18 8BA Pickering
    Westgate House
    England
    Apr 06, 2016
    5 Westgate
    YO18 8BA Pickering
    Westgate House
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number07568318
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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