WARD CONNELLY & SONS LIMITED

WARD CONNELLY & SONS LIMITED is an active private limited company, incorporated on 18 November 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Falcon Court, Stockton-on-tees. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WARD CONNELLY & SONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HALIFAX HOUSE (1ST FLOOR - LEFT HAND REAR) 14 FALCON COURT
Address Line 2	PRESTON FARM INDUSTRIAL ESTATE
Post Town	STOCKTON-ON-TEES
Country	ENGLAND
Postcode	TS18 3TS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
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	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

WARD CONNELLY & SONS LIMITED

Directors

(The company's officers)

MR TIM SANGEET SHARMA

(~53 year old British national)

HALIFAX HOUSE (1ST FLOOR - LEFT HAND REAR) 14 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3TS, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2020

MR BENEDICT JOHN WARD

(~53 year old British national)

HALIFAX HOUSE (1ST FLOOR - LEFT HAND REAR) 14 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3TS, ENGLAND

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 26/04/2014

MR TIM SANGEET SHARMA

CARGO FLEET OFFICES MIDDLESBROUGH ROAD, MIDDLESBROUGH, CLEVELAND, TS6 6XJ, ENGLAND

Current Secretary

Appointed on 26/04/2014

Shareholders

(Persons of Significant Control)

Mr Tim Sangeet Sharma

(~53 year old British national)

Halifax House (1st Floor - Left Hand Rear), 14 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/05/2016

Mr Benedict John Ward

(~53 year old British national)

Halifax House (1st Floor - Left Hand Rear), 14 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/01/2021

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)