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MICHAEL WARD LIMITED - Airport House, The Airport, Cambridge, England, United Kingdom
Company Information
- Company registration number
- 01911215
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Airport House
- The Airport
- Cambridge
- England
- CB5 8RY
- United Kingdom Airport House, The Airport, Cambridge, England, CB5 8RY, United Kingdom UK
Management
- Managing Directors
- HOWELL, Mark Nigel
- PERKINS, Jane Louise
- Company secretaries
- MOYNIHAN, Sarah Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-05-07
- Age Of Company 1985-05-07 39 years
- SIC/NACE
- 33170
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Lh No. 2 Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2024-10-18
- Last Date: 2023-10-04
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MICHAEL WARD LIMITED Company Description
- MICHAEL WARD LIMITED is a ltd registered in United Kingdom with the Company reg no 01911215. Its current trading status is "live". It was registered 1985-05-07. It has declared SIC or NACE codes as "33170". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-04.It can be contacted at Airport House .
Get MICHAEL WARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Michael Ward Limited - Airport House, The Airport, Cambridge, England, United Kingdom
- 1985-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-10-06) - CS01
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notification-of-a-person-with-significant-control (2023-05-19) - PSC02
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termination-director-company-with-name-termination-date (2023-05-17) - TM01
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termination-secretary-company-with-name-termination-date (2023-05-17) - TM02
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appoint-person-director-company-with-name-date (2023-05-17) - AP01
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appoint-person-secretary-company-with-name-date (2023-05-17) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-17) - AD01
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notification-of-a-person-with-significant-control (2023-05-02) - PSC02
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cessation-of-a-person-with-significant-control (2023-05-19) - PSC07
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cessation-of-a-person-with-significant-control (2023-05-02) - PSC07
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cessation-of-a-person-with-significant-control (2023-04-30) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-01-27) - AA
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cessation-of-a-person-with-significant-control (2023-07-21) - PSC07
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notification-of-a-person-with-significant-control (2023-07-21) - PSC02
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notification-of-a-person-with-significant-control (2023-04-30) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-17) - CS01
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mortgage-satisfy-charge-full (2022-01-28) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-01-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-12) - AA
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confirmation-statement-with-no-updates (2021-10-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-29) - MR01
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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accounts-with-accounts-type-small (2018-01-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-23) - AA
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confirmation-statement-with-no-updates (2017-10-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-01-27) - AA
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change-person-secretary-company-with-change-date (2016-04-12) - CH03
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change-person-director-company-with-change-date (2016-04-12) - CH01
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change-person-director-company-with-change-date (2016-04-13) - CH01
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confirmation-statement-with-updates (2016-10-04) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-medium (2015-02-10) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-amended-with-made-up-date (2013-05-29) - AAMD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-full (2012-01-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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accounts-with-accounts-type-medium (2011-01-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-medium (2010-01-30) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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accounts-with-accounts-type-medium (2009-02-26) - AA
keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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accounts-with-accounts-type-medium (2008-01-15) - AA
keyboard_arrow_right 2007
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legacy (2007-11-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-09) - 395
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legacy (2006-09-13) - 288b
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resolution (2006-09-13) - RESOLUTIONS
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legacy (2006-09-13) - 288a
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legacy (2006-09-13) - 155(6)a
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legacy (2006-10-31) - 363a
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accounts-with-accounts-type-medium (2006-02-17) - AA
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legacy (2006-09-02) - 395
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accounts-with-accounts-type-full (2006-10-31) - AA
keyboard_arrow_right 2005
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legacy (2005-10-28) - 363a
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accounts-with-accounts-type-medium (2005-03-01) - AA
keyboard_arrow_right 2004
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legacy (2004-11-04) - 363s
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accounts-with-accounts-type-medium (2004-02-28) - AA
keyboard_arrow_right 2003
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legacy (2003-11-06) - 288a
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legacy (2003-11-06) - 288b
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legacy (2003-11-06) - 363s
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accounts-with-accounts-type-medium (2003-03-05) - AA
keyboard_arrow_right 2002
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legacy (2002-11-01) - 363s
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accounts-with-accounts-type-medium (2002-03-01) - AA
keyboard_arrow_right 2001
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legacy (2001-11-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-15) - AA
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legacy (2000-11-20) - 363s
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resolution (2000-05-05) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-08) - AA
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legacy (1999-11-24) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-23) - AA
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legacy (1998-09-30) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-22) - AA
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legacy (1997-10-17) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-21) - AA
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legacy (1996-10-25) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-15) - 363s
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accounts-with-accounts-type-small (1995-08-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-21) - AA
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legacy (1994-12-01) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-12) - 403a
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accounts-with-accounts-type-small (1993-09-05) - AA
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legacy (1993-12-15) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-10) - 395
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legacy (1992-10-13) - 363s
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accounts-with-accounts-type-small (1992-09-08) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-12-02) - AA
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legacy (1991-12-02) - 363b
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legacy (1991-09-30) - 288
keyboard_arrow_right 1990
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legacy (1990-10-16) - 363
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accounts-with-accounts-type-small (1990-10-16) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-10-20) - AA
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legacy (1989-10-20) - 363
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legacy (1989-05-15) - 225(1)
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legacy (1989-04-12) - 287
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legacy (1989-01-17) - 395
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-14) - AA
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legacy (1988-03-09) - 363
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legacy (1988-11-14) - 363
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accounts-with-accounts-type-small (1988-03-09) - AA
keyboard_arrow_right 1986
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legacy (1986-11-29) - 363
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accounts-with-accounts-type-small (1986-11-14) - AA
keyboard_arrow_right 1985
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incorporation-company (1985-05-07) - NEWINC