RAILTON WARD LIMITED

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

    Company NameRAILTON WARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10721890
    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 RAILTON WARD LIMITED?

    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RAILTON WARD LIMITED located?

    Registered Office Address
    Unit 1-2 Nepcote Lane
    Findon
    BN14 0SE Worthing
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAILTON WARD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for RAILTON WARD LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2025
    Next Confirmation Statement DueApr 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2024
    OverdueNo

    What are the latest filings for RAILTON WARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Apr 11, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Apr 11, 2023 with updates

    4 pagesCS01

    Director's details changed for Ms Lisa Marie Amey on Mar 23, 2023

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Apr 11, 2022 with updates

    4 pagesCS01

    Notification of Lisa Marie Amey as a person with significant control on Apr 13, 2017

    2 pagesPSC01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 11, 2021 with updates

    4 pagesCS01

    Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL United Kingdom to Unit 1-2 Nepcote Lane Findon Worthing BN14 0SE on Mar 23, 2021

    1 pagesAD01

    Cessation of David Norman Amey as a person with significant control on Oct 13, 2020

    1 pagesPSC07

    Termination of appointment of David Norman Amey as a director on Oct 13, 2020

    1 pagesTM01

    Confirmation statement made on Apr 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 11, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Previous accounting period extended from Apr 30, 2018 to Jun 30, 2018

    1 pagesAA01

    Change of details for Mr David Norman Amey as a person with significant control on May 24, 2018

    2 pagesPSC04

    Director's details changed for Ms Lisa Marie Amey on May 24, 2018

    2 pagesCH01

    Director's details changed for Mr David Norman Amey on May 24, 2018

    2 pagesCH01

    Registered office address changed from 1st Floor Atlantic House Jengers Mead Billingshurst West Sussex RH14 9PB United Kingdom to 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL on May 29, 2018

    1 pagesAD01

    Confirmation statement made on Apr 11, 2018 with updates

    4 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 12, 2017

    Statement of capital on Apr 12, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of RAILTON WARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMEY, Lisa Marie
    Nepcote Lane
    Findon
    BN14 0SE Worthing
    Unit 1-2
    England
    Director
    Nepcote Lane
    Findon
    BN14 0SE Worthing
    Unit 1-2
    England
    United KingdomBritishRetail Manager229159510001
    AMEY, David Norman
    Boltro Road
    RH16 1BL Haywards Heath
    4 Heath Square
    West Sussex
    United Kingdom
    Director
    Boltro Road
    RH16 1BL Haywards Heath
    4 Heath Square
    West Sussex
    United Kingdom
    United KingdomBritishDirector84884010001

    Who are the persons with significant control of RAILTON WARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lisa Marie Amey
    Nepcote Lane
    Findon
    BN14 0SE Worthing
    Unit 1-2
    England
    Apr 13, 2017
    Nepcote Lane
    Findon
    BN14 0SE Worthing
    Unit 1-2
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Norman Amey
    Boltro Road
    RH16 1BL Haywards Heath
    4 Heath Square
    West Sussex
    United Kingdom
    Apr 12, 2017
    Boltro Road
    RH16 1BL Haywards Heath
    4 Heath Square
    West Sussex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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