WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED

WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED is an active private limited company, incorporated on 14 February 1996. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Castle Street, Reading. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED previously had the company name WARD FINANCIAL HOLDINGS LIMITED. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Care Of	HWCA
Address Line 1	87 CASTLE STREET
Post Town	READING
Postcode	RG1 7SN

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/02/2025
Last Made Up Date	06/02/2024

Return

Next Due Date	14/03/2017
Last Made Up Date	14/02/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 16/09/2011 onwards:

WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED

Prior to 16/09/2011:

WARD FINANCIAL HOLDINGS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER CHARLES WARD

(~72 year old British national)

C/O HWCA, 87 CASTLE STREET, READING, RG1 7SN, ENGLAND

Current Director
Gives occupation as FINANCIAL CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 14/02/1996

MRS LOUISE ANNE WARD

13 LAMBRIDGE WOOD ROAD, GREENACRES, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 3BP, ENGLAND

Current Secretary

Appointed on 22/04/2013

Shareholders

(Persons of Significant Control)

Mr Christopher Charles Ward

(~72 year old British national)

HWCA, 87, Castle Street, Reading, RG1 7SN

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

COBALT DATA CENTRE 2 LLP

MR CHRISTOPHER CHARLES WARD

SCOTTS ATLANTIC DISTRIBUTORS LLP

MR CHRISTOPHER CHARLES WARD

SDLT COMPASS LIMITED

MR CHRISTOPHER CHARLES WARD

SEED EQUITY SPV LLP

MR CHRISTOPHER CHARLES WARD

WARD CONNECTIONS LIMITED

MR CHRISTOPHER CHARLES WARD

WATERLOO STREET BPRA PROPERTY FUND LLP

MR CHRISTOPHER CHARLES WARD

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)