Company information:
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)