SPACEWARD LIMITED

SPACEWARD LIMITED is an active private limited company, incorporated on 18 November 2005. The nature of the business is Development of building projects. The company's registered office is on Rouen Road, Norwich. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. SPACEWARD LIMITED previously had the company name WARD AEROSPACE LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE
Address Line 2	ROUEN ROAD
Post Town	NORWICH
County	NORFOLK
Country	UNITED KINGDOM
Postcode	NR1 1RE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/12/2024
Last Made Up Date	18/11/2023

Return

Next Due Date	16/12/2016
Last Made Up Date	18/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 14/12/2005 onwards:

SPACEWARD LIMITED

Prior to 14/12/2005:

WARD AEROSPACE LIMITED

Directors

(The company's officers)

MR JOSEPH PATTINSON

(~72 year old British national)

22 THE STREET, SURLINGHAM, NORWICH, NR14 7AJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2005

MR JOSEPH PATTINSON

(~72 year old British national)

22 THE STREET, SURLINGHAM, NORWICH, NR14 7AJ, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/12/2005

Shareholders

(Persons of Significant Control)

Mr Joseph Pattinson

(~72 year old British national)

22, The Street, Surlingham, Norwich, NR14 7AJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Joseph Pattinson

(~72 year old British national)

The Pightle, Holt Road, Gresham, Norwich, NR11 8AD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)