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 Number12336828
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1SKYVIEW ARGOSY ROAD EAST MIDLANDS AIRPORT
Address Line 2CASTLE DONINGTON
Post TownDERBY
CountryUNITED KINGDOM
PostcodeDE74 2SA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date10/12/2024
Last Made Up Date26/11/2023

Return

Next Due Date25/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MS SIWAN ADELE WARD
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
  • MR DAVID ALEXANDER 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)

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 local scale
Map of WARD GROUP HOLDINGS LIMITED at district scale
Map of WARD GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)