BRIAN WARD LIMITED
BRIAN WARD LIMITED is an active private limited company, incorporated on 12 December 2006. The nature of the business is Wholesale of other intermediate products. The company's registered office is on Station Road, Norwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BRIAN WARD LIMITED previously had the company name BRAIN WARD LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06025886 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/12/2006 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | STATION HOUSE, STATION ROAD |
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| Address Line 2 | BRUNDALL |
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| Post Town | NORWICH |
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| Postcode | NR13 5PJ |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 26/12/2024 |
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| Last Made Up Date | 12/12/2023 |
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Return
| Next Due Date | 09/01/2017 |
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| Last Made Up Date | 12/12/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46760 - Wholesale of other intermediate products
Company Name History
From 03/01/2007 onwards:
BRIAN WARD LIMITED
Prior to 03/01/2007:
BRAIN WARD LIMITED
Directors
(The company's officers)
MR JONATHAN EDWIN WARD
(~52 year old British national)
STATION HOUSE, STATION ROAD, BRUNDALL, NORWICH, NR13 5PJ
- Current Director
- Gives occupation as ENGRAVER
- Usually resident in UNITED KINGDOM
Appointed on 12/12/2006
JOY DOROTHY WARD
(~78 year old British national)
STATION HOUSE, STATION ROAD, BRUNDALL, NORWICH, NR13 5PJ
- Current Director
- Gives occupation as ACCOUNTS CLERK
- Usually resident in UNITED KINGDOM
Appointed on 12/12/2006
MR NICHOLAS JOHN WARD
(~40 year old British national)
STATION HOUSE, STATION ROAD, BRUNDALL, NORWICH, NR13 5PJ
- Current Director
- Gives occupation as STORES MANAGER
- Usually resident in ENGLAND
Appointed on 12/12/2006
MISS TANYA JOY WARD
(~49 year old British national)
STATION HOUSE, STATION ROAD, BRUNDALL, NORWICH, NR13 5PJ
- Current Director
- Gives occupation as SECRETARY BOOKKEEPER
- Usually resident in ENGLAND
Appointed on 12/12/2006
MISS TANYA JOY WARD
(~49 year old British national)
STATION HOUSE, STATION ROAD, BRUNDALL, NORWICH, NR13 5PJ
- Current Secretary
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 12/12/2006
Shareholders
(Persons of Significant Control)
Mr Jonathan Edwin Ward
(~52 year old British national)
Station House, Station Road, Brundall, Norwich, NR13 5PJ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Miss Tanya Joy Ward
(~49 year old British national)
Station House, Station Road, Brundall, Norwich, NR13 5PJ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Nicholas John Ward
(~40 year old British national)
Station House, Station Road, Brundall, Norwich, NR13 5PJ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
BRIAN WARD PROPERTIES LIMITED
- MR JONATHAN EDWIN WARD
- MR NICHOLAS JOHN WARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRIAN WARD LIMITED: Maps
Maps show the location of the postcode of the registered office, NR13 5PJ.
Map of BRIAN WARD LIMITED at local scale
Map of BRIAN WARD LIMITED at district scale
