Company information:
Ward Homes (North Thames) Limited (No: 02276750)
Address: BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
Status: Active
Incorporated: 13-Jul-1988
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: STEVEN JOHN BOYES ( DOB: Aug-1960 From: Jun-2007 )
Current Director: DAVID FRASER THOMAS ( DOB: Jan-1963 From: Jan-2011 )
Current Secretary: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ( From: Oct-2014 )
Resigned Director: RICHARD JOHN RUSSELL BROOKE ( DOB: Aug-1960 From: Nov-2003 To: Apr-2012 )
Resigned Director: GRAHAM MARSHALL BROWN ( DOB: Apr-1945 From: Nov-2003 To: Sep-2006 )
Resigned Director: STEPHEN PATRICK BROWN ( DOB: Jul-1962 From: Aug-2001 To: Nov-2003 )
Resigned Director: JANET BURNELL ( DOB: Jan-1947 From: Feb-2001 To: Nov-2003 )
Resigned Director: MARK SYDNEY CLARE ( DOB: Aug-1957 From: Jun-2007 To: Jul-2015 )
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: NEIL GEORGE HOBBS ( DOB: Dec-1960 From: Jun-2000 To: Oct-2001 )
Resigned Director: PETER DAVID HOLLIDAY ( DOB: Jul-1947 From: Feb-1998 To: Nov-2003 )
Resigned Director: MICHAEL RICHARD LETHABY ( DOB: Nov-1963 From: Jul-2000 To: Jan-2004 )
Resigned Director: MARK ANDREW PAIN ( DOB: Jun-1961 From: Jun-2007 To: Jul-2009 )
Resigned Director: IAN ROBERTSON ( DOB: Aug-1947 From: Nov-2003 To: Jun-2007 )
Resigned Director: MICHAEL JOHN STANSFIELD ( DOB: Sep-1956 From: Nov-2003 To: Jan-2005 )
Resigned Director: NICOLAS JOHN TOWNSEND ( DOB: Apr-1946 From: Nov-2003 To: Apr-2006 )
Resigned Director: GRAEME ANTHONY WALL ( DOB: Apr-1960 From: Jan-1992 To: Jul-2000 )
Resigned Director: DENIS JOHN WARD ( DOB: Dec-1923 From: Jan-1992 To: Jul-2000 )
Resigned Director: FREDERICK THOMAS WATKINS ( DOB: Aug-1956 From: Feb-1993 To: Jul-1996 )
Resigned Director: FRASER JOHN WELLS ( From: Dec-2001 To: Nov-2003 )
Resigned Director: JAMES MICHAEL WILLIAMS ( DOB: Nov-1945 From: Jul-2000 To: Nov-2003 )
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: Jan-1992 To: May-1993 )
Resigned Secretary: GRAEME ANTHONY WALL ( DOB: Apr-1960 From: Jan-1998 To: Mar-1998 )
Persons of Significant Control:
C V (Ward) 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: 2016-04-06)