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Ward Homes (London) Limited (No: 01069259)

Address: BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF

Status: Active

Incorporated: 09-Jan-1972

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 30-Oct-2024

Industry Class: 74990 - Non-trading company

Current Director: STEVEN JOHN BOYES ( DOB: Aug-1960   From: Jun-2007  )

Current Director: DAVID FRASER THOMAS ( DOB: Jan-1963   From: Jul-2012  )

Current Secretary: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (   From: Mar-2012  )

Resigned Director: RICHARD JOHN RUSSELL BROOKE ( DOB: Aug-1960   From: Nov-2003   To: Apr-2012  )

Resigned Director: MARK SYDNEY CLARE ( DOB: Aug-1957   From: Jun-2007   To: Feb-2010  )

Resigned Director: CHARLES WALTER EDWARD COLLINGS ( DOB: May-1934   From: Sep-1991   To: Oct-1997  )

Resigned Director: NEIL COOPER ( DOB: Jul-1967   From: Nov-2015   To: Jan-2017  )

Resigned Director: LAURENCE DENT ( DOB: Feb-1952   From: Jun-2007   To: Dec-2010  )

Resigned Director: CLIVE FENTON ( DOB: May-1958   From: Jun-2007   To: Jul-2012  )

Resigned Director: PETER DAVID HOLLIDAY ( DOB: Jul-1947   From: Feb-1998   To: Nov-2003  )

Resigned Director: THOMAS STEPHEN KEEVIL ( DOB: Dec-1960   From: Jul-2012   To: Dec-2015  )

Resigned Director: MICHAEL RICHARD LETHABY ( DOB: Nov-1963   From: Mar-1998   To: Jan-2004  )

Resigned Director: GREGSON HORACE LOCKE ( DOB: Apr-1956   From: Jan-2005   To: Jun-2007  )

Resigned Director: CHARLES ARTHUR LONDON ( DOB: Dec-1919   From: Sep-1991   To: Jul-2000  )

Resigned Director: MARK ANDREW PAIN ( DOB: Jun-1961   From: Jun-2007   To: Jul-2009  )

Resigned Director: DAVID WILLIAM PEAD ( DOB: Nov-1949   From: Sep-1991   To: Dec-1997  )

Resigned Director: MICHAEL JOHN STANSFIELD ( DOB: Sep-1956   From: Nov-2003   To: Jan-2005  )

Resigned Director: JOHN JAMES TROTTER ( DOB: Jan-1948   From: Feb-1993   To: Nov-2003  )

Resigned Director: DENIS JOHN WARD ( DOB: Dec-1923   From: Sep-1991   To: Jul-2000  )

Resigned Secretary: LAURENCE DENT ( DOB: Feb-1952   From: Dec-2007   To: Dec-2010  )

Resigned Secretary: ROBERT GRANVILLE DOUGLAS ( DOB: Jun-1955   From: Nov-2003   To: Dec-2007  )

Resigned Secretary: CHRISTOPHER ERSKINE LAWTON ( DOB: Mar-1964   From: Aug-1995   To: Dec-1997  )

Resigned Secretary: MICHAEL RICHARD LETHABY ( DOB: Nov-1963   From: Mar-1998   To: Nov-2003  )

Resigned Secretary: BRIAN LAWRENCE MARTIN ( DOB: Jun-1949   From: May-1993   To: Aug-1995  )

Resigned Secretary: CLIFFORD LESTER PEMBLE (   From: Sep-1991   To: May-1993  )

Resigned Secretary: GRAEME ANTHONY WALL ( DOB: Apr-1960   From: Jan-1998   To: Mar-1998  )

Persons of Significant Control:

Ward Holdings Limited, Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-04)

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