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WARDS OF KENT LIMITED

WARDS OF KENT LIMITED

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

    • Overview

    Company NameWARDS OF KENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11705910
    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 WARDS OF KENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WARDS OF KENT LIMITED located?

    Registered Office Address
    St. Leonards House North Street
    Horsham
    RH12 1RJ West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARDS OF KENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WARDS OF KENT LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for WARDS OF KENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Anthony Rooney as a director on Sep 12, 2023

    		1 pagesTM01

    Appointment of Mr Aldo Sotgiu as a director on Sep 11, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Termination of appointment of James Philip Nunweek as a secretary on May 04, 2023

    		1 pagesTM02

    Secretary's details changed for Mr James Nunweek on Mar 31, 2023

    		1 pagesCH03

    Appointment of Mr James Nunweek as a secretary on Mar 31, 2023

    		2 pagesAP03

    Termination of appointment of Christopher Andrew Coxon as a secretary on Mar 31, 2023

    		1 pagesTM02

    Termination of appointment of Christopher Andrew Coxon as a director on Mar 31, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Director's details changed for Mr Paul Anthony Rooney on Mar 09, 2020

    		2 pagesCH01

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 30, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 30, 2018

    Statement of capital on Nov 30, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WARDS OF KENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOTGIU, Aldo
    North Street
    Horsham
    RH12 1RJ West Sussex
    St. Leonards House
    United Kingdom
    		Director
    North Street
    Horsham
    RH12 1RJ West Sussex
    St. Leonards House
    United Kingdom
    		EnglandBritish257399140001
    COXON, Christopher Andrew
    North Street
    Horsham
    RH12 1RJ West Sussex
    St. Leonards House
    United Kingdom
    		Secretary
    North Street
    Horsham
    RH12 1RJ West Sussex
    St. Leonards House
    United Kingdom
    		253024610001
    NUNWEEK, James Philip
    North Street
    Horsham
    RH12 1RJ West Sussex
    St. Leonards House
    United Kingdom
    		Secretary
    North Street
    Horsham
    RH12 1RJ West Sussex
    St. Leonards House
    United Kingdom
    		307406540001
    COXON, Christopher Andrew
    North Street
    Horsham
    RH12 1RJ West Sussex
    St. Leonards House
    United Kingdom
    		Director
    North Street
    Horsham
    RH12 1RJ West Sussex
    St. Leonards House
    United Kingdom
    		United KingdomBritish253024600001
    ROONEY, Paul Anthony
    North Street
    Horsham
    RH12 1RJ West Sussex
    St. Leonards House
    United Kingdom
    		Director
    North Street
    Horsham
    RH12 1RJ West Sussex
    St. Leonards House
    United Kingdom
    		ScotlandBritish102800960009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARDS OF KENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    North Street
    RH12 1RJ Horsham
    St Leonards House
    West Sussex
    		Nov 30, 2018
    North Street
    RH12 1RJ Horsham
    St Leonards House
    West Sussex
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number02597969
    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.
    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