Company information:
C V (Ward) Limited (No: 03461625)
Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS, PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
Status: Active
Incorporated: 11-Jun-1997
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: Apr-2008 )
Current Director: DAVID FRASER THOMAS ( DOB: Jan-1963 From: Jul-2012 )
Current Secretary: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ( From: Feb-2012 )
Resigned Director: RICHARD JOHN RUSSELL BROOKE ( DOB: Aug-1960 From: Nov-2003 To: Apr-2012 )
Resigned Director: RAYMOND ALAN BROWN ( DOB: Feb-1938 From: Nov-1997 To: Nov-1999 )
Resigned Director: MARK SYDNEY CLARE ( From: Apr-2008 To: Mar-2010 )
Resigned Director: NEIL COOPER ( DOB: Jul-1967 From: Nov-2015 To: Jan-2017 )
Resigned Director: CLIVE FENTON ( DOB: May-1958 From: Apr-2008 To: Jul-2012 )
Resigned Director: WILLIAM CORTIS GAIR ( DOB: Jun-1942 From: Nov-1997 To: Nov-1999 )
Resigned Director: GLASSMILL LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Director: PETER DAVID HOLLIDAY ( DOB: Jul-1947 From: Nov-1999 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: Nov-1999 To: Jan-2004 )
Resigned Director: GREGSON HORACE LOCKE ( DOB: Apr-1956 From: Jan-2005 To: Jun-2007 )
Resigned Director: MARK ANDREW PAIN ( DOB: Jun-1961 From: Apr-2008 To: Jul-2009 )
Resigned Director: MICHAEL JOHN STANSFIELD ( DOB: Sep-1956 From: Nov-2003 To: Jan-2005 )
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: MICHAEL RICHARD LETHABY ( DOB: Nov-1963 From: Nov-1999 To: Nov-2003 )
Resigned Secretary: M & N SECRETARIES LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Secretary: PETER JOHN RAND ( DOB: Nov-1951 From: Nov-1997 To: Nov-1999 )
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: 2016-04-06)