WARD GROUP HOLDINGS LIMITED
WARD GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 27 November 2019. The nature of the business includes Collection of non-hazardous waste and one other classification. The company's registered office is on Argosy Road, Derby. 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: Group. WARD GROUP HOLDINGS LIMITED previously had the company name STAPLEFORD 100 LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12336828 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SKYVIEW ARGOSY ROAD EAST MIDLANDS AIRPORT |
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Address Line 2 | CASTLE DONINGTON |
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Post Town | DERBY |
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Country | UNITED KINGDOM |
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Postcode | DE74 2SA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 10/12/2024 |
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Last Made Up Date | 26/11/2023 |
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Return
Next Due Date | 25/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
38110 - Collection of non-hazardous waste
41100 - Development of building projects
Company Name History
From 21/05/2021 onwards:
WARD GROUP HOLDINGS LIMITED
Prior to 21/05/2021:
STAPLEFORD 100 LIMITED
Directors
(The company's officers)
MR JAMES JONATHAN BALFOUR
(~54 year old British national)
SKYVIEW ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 27/11/2019
MR DAVID WARD
(~62 year old British national)
SKYVIEW ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/12/2019
MR DAVID ALEXANDER WARD
(~41 year old British national)
SKYVIEW ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/12/2019
MR DONALD WARD
(~43 year old British national)
SKYVIEW ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/12/2019
MR MICHAEL WARD
(~66 year old British national)
SKYVIEW ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/12/2019
MISS SIWAN ADELE WARD
(~36 year old British national)
SKYVIEW ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/03/2020
MR THOMAS WARD
(~36 year old British national)
SKYVIEW ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/12/2019
Connections
(Shared officers)
DONALD WARD HOLDINGS LIMITED
- MR DAVID WARD
- MR MICHAEL WARD
DONALD WARD LIMITED
- MR DAVID ALEXANDER WARD
- MR DONALD CHARLES WARD
- MISS SIWAN ADELE WARD
- MR THOMAS WARD
EAST MIDLANDS RECYCLING LIMITED
- MR DONALD CHARLES WARD
- MR THOMAS WARD
HB INSULATIONS (NOTTS) LTD
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)
WARD GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, DE74 2SA.
Map of WARD GROUP HOLDINGS LIMITED at local scale
Map of WARD GROUP HOLDINGS LIMITED at district scale
More Companies in DE74 2SA
Other companies with registered offices in DE74 2SA:
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)